ASSOCIATES IN ADVERTISING LIMITED

Company summary

Company number: 01976952
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: 200 Aldersgate Street, London, EC1A 4HD
Accounts due: 30 September 2026
Confirmation statement due: 10 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:28 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
200 Aldersgate Street, London, EC1A 4HD
Nature of business
Business and domestic software development
Advertising agencies
Previous company names
J M A HOLDINGS LIMITED
BACKCOVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDONS NOMINEE SECRETARIES LIMITED ACTIVE	Secretary	28 Jul 2023				22, Great James Street, London, WC1N 3ES, England
ABBEY, Michelle ACTIVE	Director	31 Dec 2008		United States	November 1958	200, Aldersgate Street, London, EC1A 4HD, England
MOORE II, Emerson Spencer ACTIVE	Director	05 Aug 2025		United States	October 1971	200, Aldersgate Street, London, EC1A 4HD
BURROWS, Andrea RESIGNED	Secretary	28 Jul 2006	07 Mar 2007			141 King Henrys Road, London, NW3 3RD
FORREST, Steven Colin RESIGNED	Secretary	27 Sep 1999	28 Jul 2006			4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH
LILLY, John RESIGNED	Secretary	26 Sep 1997	31 Aug 1999			Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
ROBERTS, Trevor Langley RESIGNED	Secretary	28 May 1992	26 Sep 1997			Fort Cottage, Woodham Walter, Maldon, Essex, CM9 6RH
SIPPY, Janet RESIGNED	Secretary	07 Mar 2007	31 Mar 2020			50 Lanercost Road, London, SW2 3DN
SPILLMAN, Alun RESIGNED	Secretary		28 May 1992			Bucklands, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EU
ANDRE, Anthony RESIGNED	Director	31 Dec 2008	01 Oct 2009		March 1967	65, Bald Hill Road, Wilton, Connecticut, CT 06897, Usa
AUSTEN, Patrick George RESIGNED	Director	14 Sep 2004	31 Dec 2008	United Kingdom	September 1943	15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BRIGHT, Lynn Elizabeth RESIGNED	Director	28 May 1992	26 Sep 1997		February 1951	Bishopsdale, Biddenden, Kent, TN27 8DR
BURROWS, Andrea RESIGNED	Director	26 Sep 1997	31 Jan 2013	United Kingdom	March 1966	200, Aldersgate Street, London, EC1A 4HD, England
EDWARDS, Gareth Charles RESIGNED	Director	06 Jul 2015	04 Aug 2023	England	July 1970	200, Aldersgate Street, London, EC1A 4HD
EDWARDS, Gareth Charles RESIGNED	Director	15 Oct 2002	16 Jan 2006		July 1970	74 Halstead Road, Wanstead, London, E11 2AZ
FORREST, Steven Colin RESIGNED	Director	27 Sep 1999	28 Jul 2006	England	October 1965	4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH
HARRISON, Neil RESIGNED	Director	20 Mar 2001	05 Apr 2004		November 1963	237 Queens Road, Wimbledon, London, SW19 8NY
HASKAYNE, Jamie RESIGNED	Director	01 Oct 2006	29 Sep 2009		February 1971	Flat G, 66 St John Street, London, EC1M 4DT
HORLEY, Mark RESIGNED	Director	01 Aug 2000	27 Jun 2003		June 1969	29 Park End, Bromley, Kent, BR1 4AN
KIPP, Kate RESIGNED	Director	01 Oct 2006	01 Oct 2009		October 1972	100 Wellfield Road, London, SW16 2BP
LILLY, John RESIGNED	Director	26 Sep 1997	31 Aug 1999		April 1946	Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
MOORE, Valerie Anne RESIGNED	Director	26 Sep 1997	30 Apr 2013	England	August 1964	200, Aldersgate Street, London, EC1A 4HD, England
PRIN, Daniel RESIGNED	Director	06 Feb 2013	24 Aug 2015	France	December 1961	200, Aldersgate Street, London, EC1A 4HD
RICHARDSON, David Patrick RESIGNED	Director	30 Apr 2013	31 Dec 2017	England	December 1964	200, Aldersgate Street, London, EC1A 4HD, England
RIMMER, Martin David RESIGNED	Director	01 Oct 2006	01 Oct 2006		May 1971	123 Stormont Road, Battersea, London, SW11 5EJ
RIMMER, Martin David RESIGNED	Director	01 Oct 2006	29 Sep 2009		May 1971	Elm Bridge House, Midhurst Road, Haslemere, Surrey, GU27 3LL, Uk
ROBERTS, Trevor Langley RESIGNED	Director		26 Sep 1997		December 1947	Fort Cottage, Woodham Walter, Maldon, Essex, CM9 6RH
SHAH, Ronakkumar RESIGNED	Director	28 Jul 2023	05 Aug 2025	United States	November 1973	200, Aldersgate Street, London, EC1A 4HD
SIPPY, Janet RESIGNED	Director	18 Dec 2006	31 Mar 2020	United Kingdom	February 1971	200, Aldersgate Street, London, EC1A 4HD
SPENCER, Ian Michael RESIGNED	Director	27 Mar 1992	26 Sep 1997		October 1948	West Lodge, Lincolns Lane, South Weald, Essex, CM14 5QT
SPILLMAN, Alun RESIGNED	Director		28 May 1992	United Kingdom	September 1958	Bucklands, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EU
WEST, Terence George RESIGNED	Director		26 Sep 1997		February 1937	43 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
WILLS, David John RESIGNED	Director	16 Sep 2003	04 Jun 2004	England	September 1946	15 Kildare Gardens, London, W2 5JS
WRIGHT, Eric John RESIGNED	Director	16 Oct 2003	31 Dec 2008	England	December 1954	Dalby Hall, Dalby, Lincolnshire, PE23 4PN

GORDONS NOMINEE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: 22, Great James Street, London, WC1N 3ES, England

ABBEY, Michelle ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United States
Date of birth: November 1958
Address: 200, Aldersgate Street, London, EC1A 4HD, England

MOORE II, Emerson Spencer ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United States
Date of birth: October 1971
Address: 200, Aldersgate Street, London, EC1A 4HD

BURROWS, Andrea RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 07 Mar 2007
Address: 141 King Henrys Road, London, NW3 3RD

FORREST, Steven Colin RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 28 Jul 2006
Address: 4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH

LILLY, John RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 31 Aug 1999
Address: Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT

ROBERTS, Trevor Langley RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 26 Sep 1997
Address: Fort Cottage, Woodham Walter, Maldon, Essex, CM9 6RH

SIPPY, Janet RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 31 Mar 2020
Address: 50 Lanercost Road, London, SW2 3DN

SPILLMAN, Alun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1992
Address: Bucklands, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EU

ANDRE, Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Oct 2009
Date of birth: March 1967
Address: 65, Bald Hill Road, Wilton, Connecticut, CT 06897, Usa

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

BRIGHT, Lynn Elizabeth RESIGNED
Role: Director
Appointed on: 28 May 1992
Resigned on: 26 Sep 1997
Date of birth: February 1951
Address: Bishopsdale, Biddenden, Kent, TN27 8DR

BURROWS, Andrea RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 200, Aldersgate Street, London, EC1A 4HD, England

EDWARDS, Gareth Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: July 1970
Address: 200, Aldersgate Street, London, EC1A 4HD

EDWARDS, Gareth Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 16 Jan 2006
Date of birth: July 1970
Address: 74 Halstead Road, Wanstead, London, E11 2AZ

FORREST, Steven Colin RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: October 1965
Address: 4 The Granary, Stanstead Abbotts, Hertfordshire, SG12 8XH

HARRISON, Neil RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 05 Apr 2004
Date of birth: November 1963
Address: 237 Queens Road, Wimbledon, London, SW19 8NY

HASKAYNE, Jamie RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 29 Sep 2009
Date of birth: February 1971
Address: Flat G, 66 St John Street, London, EC1M 4DT

HORLEY, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 27 Jun 2003
Date of birth: June 1969
Address: 29 Park End, Bromley, Kent, BR1 4AN

KIPP, Kate RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Oct 2009
Date of birth: October 1972
Address: 100 Wellfield Road, London, SW16 2BP

LILLY, John RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 31 Aug 1999
Date of birth: April 1946
Address: Westwood 40 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT

MOORE, Valerie Anne RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: August 1964
Address: 200, Aldersgate Street, London, EC1A 4HD, England

PRIN, Daniel RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 24 Aug 2015
Country of Residence: France
Date of birth: December 1961
Address: 200, Aldersgate Street, London, EC1A 4HD

RICHARDSON, David Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1964
Address: 200, Aldersgate Street, London, EC1A 4HD, England

RIMMER, Martin David RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Oct 2006
Date of birth: May 1971
Address: 123 Stormont Road, Battersea, London, SW11 5EJ

RIMMER, Martin David RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 29 Sep 2009
Date of birth: May 1971
Address: Elm Bridge House, Midhurst Road, Haslemere, Surrey, GU27 3LL, Uk

ROBERTS, Trevor Langley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Date of birth: December 1947
Address: Fort Cottage, Woodham Walter, Maldon, Essex, CM9 6RH

SHAH, Ronakkumar RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 05 Aug 2025
Country of Residence: United States
Date of birth: November 1973
Address: 200, Aldersgate Street, London, EC1A 4HD

SIPPY, Janet RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 200, Aldersgate Street, London, EC1A 4HD

SPENCER, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1992
Resigned on: 26 Sep 1997
Date of birth: October 1948
Address: West Lodge, Lincolns Lane, South Weald, Essex, CM14 5QT

SPILLMAN, Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1992
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Bucklands, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EU

WEST, Terence George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Date of birth: February 1937
Address: 43 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT

WILLS, David John RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 04 Jun 2004
Country of Residence: England
Date of birth: September 1946
Address: 15 Kildare Gardens, London, W2 5JS

WRIGHT, Eric John RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1954
Address: Dalby Hall, Dalby, Lincolnshire, PE23 4PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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