Menna Overview
Here’s a quick overview of ALL RESPONSE MEDIA LIMITED 👀 — a London based business that started in 1995.
ALL RESPONSE MEDIA LIMITED
- Company statusactive
- Company No03056950
- Age31 years 2 months Incorporated 16 May 1995
- Officers6
Address
65 Goswell Road, London, EC1V 7EN, England
ALL RESPONSE MEDIA LIMITED is an active company incorporated on 16 May 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Capital Cancellation Shares
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 08 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEASMAN, Paula Jane | secretary | 23 May 2019 | |
| DUROCHER, Gaetan Marie | director | Apr 1967 | 18 Mar 2024 |
| GILLESPIE, Colin Lloyd | director | Nov 1968 | 02 Feb 2000 |
| NETZLEY, Stephen Clay | director | Jan 1968 | 08 Jan 2019 |
| SLOAN, Andrew Paul | director | Feb 1965 | 22 May 1995 |
| TIA TIONG FAT, Philippe | director | Apr 1967 | 15 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Helia Limited | 06 Apr 2016 |
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Here’s a quick overview of ALL RESPONSE MEDIA LIMITED 👀 — a London based business that started in 1995.