D&Ad
00883234
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 18/09/2019
DESIGNER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 30/11/2021
CREATIVE DIRECTOR
AMERICAN · UNITED STATES · Age 43
director · Since 01/03/2024
EXECUTIVE CREATIVE DIRECTOR
AMERICAN,BRITISH · UNITED STATES · Age 48
director · Since 21/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
secretary · Since 05/09/2025
Mr Danilo Boer
director · Since 21/04/2026
AMERICAN · UNITED STATES · Age 41
Mr Moradeyo Olanrewaju Adeleye
director · Since 05/06/2026
NIGERIAN · ENGLAND · Age 23
secretary · Since 05/09/2025
Former
director · Resigned 06/11/1992
director · Resigned 14/12/1993
director · Resigned 10/01/1995
director · Resigned 10/01/1995
director · Resigned 29/01/1998
director · Resigned 28/01/1999
secretary · Resigned 31/03/2000
secretary · Resigned 07/08/2000
secretary · Resigned 07/08/2000
director · Resigned 31/01/2001
director · Resigned 28/01/2004
director · Resigned 25/01/2005
director · Resigned 25/01/2005
secretary · Resigned 30/11/2006
director · Resigned 12/09/2007
director · Resigned 18/09/2008
director · Resigned 18/09/2008
director · Resigned 15/09/2009
director · Resigned 15/09/2009
director · Resigned 15/09/2009
director · Resigned 14/09/2010
secretary · Resigned 06/01/2011
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 24/09/2014
director · Resigned 24/09/2014
director · Resigned 30/09/2015
director · Resigned 11/09/2017
director · Resigned 30/09/2017
director · Resigned 30/09/2018
director · Resigned 14/11/2019
director · Resigned 11/04/2024
secretary · Resigned 05/09/2025
secretary · Resigned 05/09/2025
Persons with Significant Control
Former PSCs
Ms Dara Francis Lynch
Ceased 31/08/2025
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
64 CHESHIRE STREET
LONDON