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ALL RESPONSE MEDIA LIMITED - 65, Goswell Road, London, EC1V 7EN, United Kingdom
Company Information
- Company registration number
- 03056950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65
- Goswell Road
- London
- EC1V 7EN
- England 65, Goswell Road, London, EC1V 7EN, England UK
Management
- Managing Directors
- COLIN LLOYD GILLESPIE
- ANDREW SLOAN
- Company secretaries
- TIMOTHY DAVID CHOULES
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-16
- Age Of Company 1995-05-16 29 years
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRWAYSURE LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-16
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ALL RESPONSE MEDIA LIMITED Company Description
- ALL RESPONSE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03056950. Its current trading status is "live". It was registered 1995-05-16. It was previously called AIRWAYSURE LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 65 .
Get ALL RESPONSE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: All Response Media Limited - 65, Goswell Road, London, EC1V 7EN, United Kingdom
- 1995-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALL RESPONSE MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03056950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03056950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03056950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (2017-05-03) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES (2017-10-02) - CS01
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keyboard_arrow_right 2016
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16/05/16 FULL LIST (2016-06-08) - AR01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-03-22) - AA03
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBERTSON (2016-03-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TRACY BEARD (2016-03-15) - TM01
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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES (2016-09-20) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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16/05/15 FULL LIST (2015-06-19) - AR01
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keyboard_arrow_right 2014
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16/05/14 FULL LIST (2014-08-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-11) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA
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16/05/13 FULL LIST (2013-05-20) - AR01
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keyboard_arrow_right 2012
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16/05/12 FULL LIST (2012-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-25) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA
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16/05/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LLOYD GILLESPIE / 01/04/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 01/04/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLOAN / 01/04/2010 (2010-05-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHOULES / 01/04/2010 (2010-05-27) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY CATHERINE BEARD / 01/04/2010 (2010-05-27) - CH01
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16/05/10 FULL LIST (2010-05-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-19) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED KATE ROBERTSON (2008-08-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-23) - AA
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHOULES / 17/03/2008 (2008-05-21) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-01) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-15) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-08-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-08-04) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-08-04) - 288c
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DIRECTOR RESIGNED (2006-08-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-08) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-07) - 288b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-04) - 244
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-07-27) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-07-08) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-06-03) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-23) - AA
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2002-04-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-03-18) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-03-01) - 288c
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-06-18) - 363s
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keyboard_arrow_right 2001
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AD 10/11/00--------- (2001-02-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM: (2001-08-21) - 287
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-09) - AA
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NC INC ALREADY ADJUSTED 10/11/00 (2001-02-20) - WRES04
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£ NC 50000/52350 (2001-02-20) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 (2001-02-20) - WRES10
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-03-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-12-12) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-12) - AA
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS (2000-12-12) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-30) - AA
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS (1999-07-15) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-18) - AA
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DIRECTOR RESIGNED (1998-08-07) - 288b
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-14) - AA
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS (1997-05-14) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-04) - 288
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM: (1996-04-23) - 287
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NEW SECRETARY APPOINTED (1996-06-07) - 288
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS (1996-06-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-10) - AA
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SECRETARY RESIGNED (1996-06-07) - 288
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keyboard_arrow_right 1995
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ADOPT MEM AND ARTS 22/05/95 (1995-06-06) - SRES01
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INCORPORATION DOCUMENTS (1995-05-16) - NEWINC
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COMPANY NAME CHANGED (1995-05-19) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-23) - 288
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NC INC ALREADY ADJUSTED 22/05/95 (1995-06-06) - SRES04
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£ NC 1000/50000 (1995-06-06) - 123
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NEW DIRECTOR APPOINTED (1995-06-06) - 288
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM: (1995-05-23) - 287
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VARYING SHARE RIGHTS AND NAMES 22/05/95 (1995-06-06) - SRES12
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SECRETARY RESIGNED (1995-06-12) - 288
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NEW SECRETARY APPOINTED (1995-06-12) - 288
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NEW DIRECTOR APPOINTED (1995-06-13) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 (1995-06-06) - SRES10
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AD 22/05/95--------- (1995-06-06) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-06-06) - 224
