ALL RESPONSE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ALL RESPONSE MEDIA LIMITED
COMPANY NUMBER
03056950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
www.allresponsemedia.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1995
19/05/1995
AIRWAYSURE LIMITED
LONDON
EC1V 7EN
Telephone: 02033307000
TPS: No
65 Goswell Road
London
EC1V 7EN
Telephone: 33307000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS HELIA LIMITED | Active - Accounts Filed | View Report |
| ALL RESPONSE MEDIA LIMITED | Active - Accounts Filed | View Report |
| ALL RESPONSE MEDIA NORTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Philippe Tia Tiong Fat (931583955) Appointed |
Credit Risk Overview
Want to learn more about ALL RESPONSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL RESPONSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL RESPONSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1995 - Present (29 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/02/2000 - Present (24 years and 9 months) 02/02/2000 - Present (24 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
08/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Philippe Tia Tiong Fat (931583955) Appointed |
| 26/03/2024 | New Board Member Gaetan Marie Durocher (932087789) Appointed |
| 26/03/2024 | New Board Member Philippe Tia Tiong Fat (932087817) Appointed |
| 13/03/2024 | Alan Ralston Adamson (925404558) has left the board |
| 08/02/2024 | Jacques Jean, Andrew, Fernaud Dillies (925404598) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Company Secretary Paula Jane Heasman (925908775) Appointed |
| 05/06/2019 | Timothy David Choules (904806454) has left the board |
| 10/01/2019 | New Board Member Stephen Clay Netzley (925404578) Appointed |
| 10/01/2019 | New Board Member Alan Ralston Adamson (925404558) Appointed |
| 10/01/2019 | New Board Member Jacques Jean, Andrew, Fernaud Dillies (925404598) Appointed |
| 30/09/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/05/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Confirmation Statement filed |
| 17/03/2016 | Katherine Eleanor Hannah Maria Robertson (907560190) has left the board |
| 17/03/2016 | Tracy Catherine Beard (904250406) has left the board |
| 16/10/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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