ALL RESPONSE MEDIA LIMITED

Key Data

Status

Active

Company No.

03056950

Incorporation date

16/05/1995

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

17/12/2025

Termination of appointment of Stephen Clay Netzley as a director on 2025-12-09

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

02/04/2025

Director's details changed for Mr Gaetan Marie Durocher on 2025-03-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

05/12/2024

Memorandum and Articles of Association

View PDF (33 pages)

05/12/2024

Resolutions

View PDF (1 pages)

04/10/2024

Change of details for Havas Ehs Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

25/03/2024

Director's details changed for Mr Philippe Tia Tiong Fat on 2024-03-22

View PDF (2 pages)

22/03/2024

Appointment of Mr Gaetan Marie Durocher as a director on 2024-03-18

View PDF (2 pages)

22/03/2024

Appointment of Mr Philippe Tia Tiong Fat as a director on 2024-03-15

View PDF (2 pages)

11/03/2024

Termination of appointment of Alan Ralston Adamson as a director on 2024-02-27

View PDF (1 pages)

06/02/2024

Termination of appointment of Jacques Jean, Andrew, Fernaud Dillies as a director on 2024-01-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

03/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

14/03/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (6 pages)

28/02/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

28/02/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

21/01/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Resolutions

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

18/02/2020

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/01/2020

Resolutions

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of Timothy David Choules as a secretary on 2019-05-22

View PDF (1 pages)

03/06/2019

Appointment of Mrs Paula Jane Heasman as a secretary on 2019-05-23

View PDF (2 pages)

25/02/2019

Statement of company's objects

View PDF (2 pages)

25/02/2019

Resolutions

View PDF (36 pages)

08/01/2019

Appointment of Mr Jacques Jean, Andrew, Fernaud Dillies as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Mr Stephen Clay Netzley as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Mr Alan Ralston Adamson as a director on 2019-01-08

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

24/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/05/2017

Registered office address changed from 12 Saint Johns Square London EC1M 4NL to 65 Goswell Road London EC1V 7EN on 2017-05-03

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

22/03/2016

Resignation of an auditor

View PDF (2 pages)

15/03/2016

Termination of appointment of Tracy Catherine Beard as a director on 2016-03-15

View PDF (1 pages)

15/03/2016

Termination of appointment of Katherine Eleanor Hannah Maria Robertson as a director on 2015-05-18

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

11/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Mr Colin Lloyd Gillespie on 2010-04-01

View PDF (2 pages)

27/05/2010

Director's details changed for Katherine Eleanor Hannah Maria Robertson on 2010-04-01

View PDF (2 pages)

27/05/2010

Secretary's details changed for Timothy David Choules on 2010-04-01

View PDF (1 pages)

27/05/2010

Director's details changed for Andrew Sloan on 2010-04-01

View PDF (2 pages)

27/05/2010

Director's details changed for Tracy Catherine Beard on 2010-04-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/06/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

12/08/2008

Director appointed kate robertson

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/05/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

21/05/2008

Secretary's change of particulars / timothy choules / 17/03/2008

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/07/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/08/2006

Return made up to 16/05/06; full list of members

View PDF (4 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

04/08/2006

Director resigned

View PDF (1 pages)

08/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/07/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

07/06/2005

Director resigned

View PDF (1 pages)

08/07/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/06/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/06/2002

Return made up to 16/05/02; full list of members

View PDF (10 pages)

16/04/2002

Return made up to 16/05/01; full list of members

View PDF (9 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 2 dean street london W1V 5RN

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/02/2001

Ad 10/11/00--------- £ si 2350@1=2350 £ ic 50000/52350

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (2 pages)

20/02/2001

£ nc 50000/52350 10/11/00

View PDF (1 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/12/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

08/03/2000

New director appointed

View PDF (2 pages)

15/07/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

Return made up to 16/05/98; no change of members

View PDF (6 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/05/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

Registered office changed on 23/04/96 from: garfield house 86-88 edgware road london W2 2EA

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

New director appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New secretary appointed

View PDF (2 pages)

12/06/1995

Secretary resigned

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

Ad 22/05/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/06/1995

Resolutions

View PDF (17 pages)

06/06/1995

Resolutions

View PDF (2 pages)

06/06/1995

Resolutions

View PDF (2 pages)

06/06/1995

Resolutions

View PDF (34 pages)

06/06/1995

£ nc 1000/50000 22/05/95

View PDF (1 pages)

06/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Registered office changed on 23/05/95 from: 120 east road london N1 6AA

View PDF (1 pages)

19/05/1995

Certificate of change of name

View PDF (4 pages)

16/05/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Durocher, Gaetan Marie	Director	18/03/2024 - Present	14
Adamson, Alan Ralston	Director	08/01/2019 - 27/02/2024	89
Gillespie, Colin Lloyd	Director	02/02/2000 - Present	8
Sloan, Andrew Paul	Director	22/05/1995 - Present	3
Dillies, Jacques Jean, Andrew, Fernaud	Director	08/01/2019 - 31/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL RESPONSE MEDIA LIMITED

ALL RESPONSE MEDIA LIMITED is an(a) Active company incorporated on 16/05/1995 with the registered office located at 65 Goswell Road, London EC1V 7EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL RESPONSE MEDIA LIMITED?

ALL RESPONSE MEDIA LIMITED is currently Active. It was registered on 16/05/1995 .

Where is ALL RESPONSE MEDIA LIMITED located?

ALL RESPONSE MEDIA LIMITED is registered at 65 Goswell Road, London EC1V 7EN.

What does ALL RESPONSE MEDIA LIMITED do?

ALL RESPONSE MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ALL RESPONSE MEDIA LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with updates.