ALL RESPONSE MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL RESPONSE MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL RESPONSE MEDIA LIMITED was incorporated 28 years ago on 16/05/1995 and has the registered number: 03056950. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL RESPONSE MEDIA LIMITED was incorporated 28 years ago on 16/05/1995 and has the registered number: 03056950. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL RESPONSE MEDIA LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GOSWELL ROAD
LONDON
EC1V 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SLOAN | Feb 1965 | British | Director | 1995-05-22 | CURRENT |
MR STEPHEN CLAY NETZLEY | Jan 1968 | American | Director | 2019-01-08 | CURRENT |
MR COLIN LLOYD GILLESPIE | Nov 1968 | British | Director | 2000-02-02 | CURRENT |
MR JACQUES JEAN, ANDREW, FERNAUD DILLIES | Nov 1959 | French | Director | 2019-01-08 | CURRENT |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2019-01-08 | CURRENT |
MRS PAULA JANE HEASMAN | Secretary | 2019-05-23 | CURRENT | ||
CATHERINE MARGARET WRIGHT | Aug 1965 | British | Director | 1995-05-22 UNTIL 2005-04-08 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-16 UNTIL 1995-05-19 | RESIGNED | ||
MRS KATHERINE ELEANOR HANNAH MARIA ROBERTSON | Oct 1955 | British | Director | 2008-08-08 UNTIL 2015-05-18 | RESIGNED |
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Director | 1995-05-22 UNTIL 1998-07-31 | RESIGNED |
TRACY CATHERINE BEARD | Sep 1965 | British | Director | 1995-05-22 UNTIL 2016-03-15 | RESIGNED |
ANDREW JAMES HARRIS | Feb 1958 | British | Director | 1995-05-19 UNTIL 2005-12-31 | RESIGNED |
TIMOTHY DAVID CHOULES | Jul 1967 | British | Secretary | 1996-04-12 UNTIL 2019-05-22 | RESIGNED |
CHRISTINA MUNDAY | Secretary | 1995-05-22 UNTIL 1996-04-15 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-05-16 UNTIL 1995-05-19 | RESIGNED | ||
MR ROGER MICHAEL ALEXANDER | Jun 1942 | British | Secretary | 1995-05-19 UNTIL 1995-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havas Ehs Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |