This company is commonly known as All Response Media Limited. The company was founded 29 years ago and was given the registration number 03056950. The firm's registered office is in LONDON. You can find them at 65 Goswell Road, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ALL RESPONSE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03056950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Goswell Road, London, England, EC1V 7EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Goswell Road, London, England, EC1V 7EN | Secretary | 23 May 2019 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 18 March 2024 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 02 February 2000 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 08 January 2019 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 22 May 1995 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 15 March 2024 | Active |
| 24 Lyndhurst Road, Hampstead, London, NW3 5NX | Secretary | 19 May 1995 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Secretary | 12 April 1996 | Active |
| 59 Abingdon Road, London, W8 6AN | Secretary | 22 May 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 May 1995 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 08 January 2019 | Active |
| 12 Saint Johns Square, London, EC1M 4NL | Director | 22 May 1995 | Active |
| 65, Goswell Road, London, England, EC1V 7EN | Director | 08 January 2019 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 May 1995 | Active |
| Silver Spring, Bray Road, Maidenhead, SL6 1UQ | Director | 19 May 1995 | Active |
| 67 Bedford Road, Wootton, Bedford, MK43 9JB | Director | 22 May 1995 | Active |
| 12 Saint Johns Square, London, EC1M 4NL | Director | 08 August 2008 | Active |
| 28 Somerton Avenue, Richmond, TW9 4QP | Director | 22 May 1995 | Active |
| Havas Ehs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Briset Street, London, England, EC1M 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Capital | Capital cancellation shares. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Capital | Capital return purchase own shares. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Resolution | Resolution. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-25 | Change of constitution | Statement of companys objects. | Download |
| 2019-02-25 | Resolution | Resolution. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
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