LAVERY ROWE ADVERTISING LIMITED

Company summary

Company number: 01481734
Status: ACTIVE
Incorporated / age: 27 February 198046 years
Registered office: Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
Accounts due: 31 March 2027
Confirmation statement due: 19 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
Nature of business
Advertising agencies
Previous company names
DLS RECRUITMENT LIMITED
QUESTROOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Paul John ACTIVE	Secretary	04 May 2018				69-71 Newington Causeway, London, SE1 6BD
FOREMAN, Peter Francis ACTIVE	Director			United Kingdom	August 1950	Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
LEWIS, Wayne Robert ACTIVE	Director	10 Jan 2013		England	February 1961	Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
PAYNE, Paul John ACTIVE	Director	10 Jan 2013		United Kingdom	May 1964	Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England
POULTON, Myles Nicholas ACTIVE	Director	16 Mar 2026		England	October 1969	10, Orange Street, London, WC2H 7DQ, England
DENCH, Paul William RESIGNED	Secretary	27 Jun 2011	04 May 2018			144, Slewins Lane, Hornchurch, Essex, RM11 2BU, United Kingdom
KNIGHTON, Marie Georgina RESIGNED	Secretary		21 Jul 2008			6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF
FORWELL, Anthony John RESIGNED	Director	04 Jan 1995	31 Dec 2009		January 1943	Farthings, Beachenlea Lane, Swanley, Kent, BR8 8DR
KNIGHTON, James Robertson RESIGNED	Director		30 Jun 2010	United Kingdom	March 1935	6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF
KNIGHTON, Marie Georgina RESIGNED	Director		30 Jun 2010	United Kingdom	November 1939	6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF
LONGLEY, Graham Talbot RESIGNED	Director		30 Jun 2005		September 1944	Hessle Lodge, Pembury Road, Tunbridge Wells, Kent, TN2 3RD
MALYON, Brian William RESIGNED	Director		25 Aug 2005		June 1946	30 Rookwood Avenue, Wallington, Surrey, SM6 8HG
ROLPH, John Trevor RESIGNED	Director		23 Jun 2009		December 1943	3 Imber Close, Ember Lane, Esher, Surrey, KT10 8ED
ROWE, Graham RESIGNED	Director		19 Dec 2006		September 1942	44 Corbylands Road, Sidcup, Kent, DA15 8JG
ROWE, Nigel RESIGNED	Director		05 Jan 2026	England	January 1950	69-71 Newington Causeway, London, SE1 6BD
WARD, Colin Christopher RESIGNED	Director		31 Dec 2012	United Kingdom	June 1948	13 East View, Barnet, Hertfordshire, EN5 5TL

PAYNE, Paul John ACTIVE
Role: Secretary
Appointed on: 04 May 2018
Address: 69-71 Newington Causeway, London, SE1 6BD

FOREMAN, Peter Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England

LEWIS, Wayne Robert ACTIVE
Role: Director
Appointed on: 10 Jan 2013
Country of Residence: England
Date of birth: February 1961
Address: Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England

PAYNE, Paul John ACTIVE
Role: Director
Appointed on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Portland House 3rd Floor, 4 Great Portland Street, London, W1W 8QJ, England

POULTON, Myles Nicholas ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: England
Date of birth: October 1969
Address: 10, Orange Street, London, WC2H 7DQ, England

DENCH, Paul William RESIGNED
Role: Secretary
Appointed on: 27 Jun 2011
Resigned on: 04 May 2018
Address: 144, Slewins Lane, Hornchurch, Essex, RM11 2BU, United Kingdom

KNIGHTON, Marie Georgina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2008
Address: 6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF

FORWELL, Anthony John RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 31 Dec 2009
Date of birth: January 1943
Address: Farthings, Beachenlea Lane, Swanley, Kent, BR8 8DR

KNIGHTON, James Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF

KNIGHTON, Marie Georgina RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 6 Pank Avenue, New Barnet, Barnet, Hertfordshire, EN5 1NF

LONGLEY, Graham Talbot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: September 1944
Address: Hessle Lodge, Pembury Road, Tunbridge Wells, Kent, TN2 3RD

MALYON, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2005
Date of birth: June 1946
Address: 30 Rookwood Avenue, Wallington, Surrey, SM6 8HG

ROLPH, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2009
Date of birth: December 1943
Address: 3 Imber Close, Ember Lane, Esher, Surrey, KT10 8ED

ROWE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2006
Date of birth: September 1942
Address: 44 Corbylands Road, Sidcup, Kent, DA15 8JG

ROWE, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1950
Address: 69-71 Newington Causeway, London, SE1 6BD

WARD, Colin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 13 East View, Barnet, Hertfordshire, EN5 5TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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