All Response Media Limited

Company Registration Number: 03056950

Company registered in England and Wales

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All Response Media Limited is a Private Company Limited by Shares first registered on 16 May 1995.

Registered Address

12 SAINT JOHNS SQUARE
LONDON
EC1M 4NL

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1M 4NL

Registration Data

Company Number

03056950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,954,000£28,456,000£20,215,120£17,580,202£12,198,284£11,770,628
of which Cash £11,906,000£10,745,000£6,588,801£4,068,651£5,866,506£7,730,362
Total Assets £26,954,000£28,456,000£20,215,120£17,580,202£12,198,284£11,770,628
Current Liabilities £23,757,000£25,665,000£17,625,705£15,290,379£9,977,782£9,590,203
Net Current Assets £3,197,000£2,791,000£2,589,415£2,289,823£2,220,502£2,180,425
Total Net Worth £3,449,000£2,970,000£2,758,214£2,414,930£2,329,272£2,218,586

Previous Names

No previous names

Company Officers

  • CHOULES, Timothy David

    Secretary

    Appointed on 12 April 1996

     

    12 Saint Johns Square
    London
    EC1M 4NL

  • GILLESPIE, Colin Lloyd

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Media Director

    Month of birth: November 1968

    12 Saint Johns Square
    London
    EC1M 4NL

  • SLOAN, Andrew

    Director

    Appointed on 22 May 1995

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1965

    12 Saint Johns Square
    London
    EC1M 4NL

  • ALEXANDER, Roger Michael

    Secretary

    Appointed on 19 May 1995

    Resigned on 7 June 1995

    Nationality: Uk

    24 Lyndhurst Road
    Hampstead
    London
    NW3 5NX

  • MUNDAY, Christina

    Secretary

    Appointed on 22 May 1995

    Resigned on 15 April 1996

    59 Abingdon Road
    London
    W8 6AN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1995

    Resigned on 19 May 1995

    120 East Road
    London
    N1 6AA

  • BEARD, Tracy Catherine

    Director

    Appointed on 22 May 1995

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Media Director

    Month of birth: September 1965

    12 Saint Johns Square
    London
    EC1M 4NL

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 May 1995

    Resigned on 19 May 1995

    120 East Road
    London
    N1 6AA

  • HARRIS, Andrew James

    Director

    Appointed on 19 May 1995

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    Silver Spring
    Bray Road
    Maidenhead
    Berkshire
    SL6 1UQ

  • INGALL, Jonathan Bryan

    Director

    Appointed on 22 May 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    67 Bedford Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JB

  • ROBERTSON, Katherine Eleanor Hannah Maria

    Director

    Appointed on 8 August 2008

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Uk Group Chairman

    Month of birth: October 1955

    12 Saint Johns Square
    London
    EC1M 4NL

  • WRIGHT, Catherine Margaret

    Director

    Appointed on 22 May 1995

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Media Director

    Month of birth: August 1965

    28 Somerton Avenue
    Richmond
    Surrey
    TW9 4QP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHD5JU. Transaction: MzE1ODk5MjQ0N2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZESR. Transaction: MzE1Nzc0NzUwM2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHNQ8. Transaction: MzE1MDMxMTA2NGFkaXF6a2N4.

  4. 22 March 2016 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A52VGQQC. Transaction: MzE0NDU4OTcyOGFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Tracy Catherine Beard as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S4IKI. Transaction: MzE0NDA2MTUyM2FkaXF6a2N4.

  6. 15 March 2016 Termination of appointment of Katherine Eleanor Hannah Maria Robertson as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X52S4IKQ. Transaction: MzE0NDA2MTUyOGFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18Q4P. Transaction: MzEzMjU0MzkyM2FkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49VD6TT. Transaction: MzEyNTQ0NzcwNWFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3DJT4LN. Transaction: MzEwNDk0NTY2OGFkaXF6a2N4.

  10. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FG7OJ. Transaction: MzEwMTY2MzI1MmFkaXF6a2N4.

  11. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9ON4. Transaction: MzA4MDc2OTM4NmFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSRJS. Transaction: MzA3ODI0NDg0OGFkaXF6a2N4.

  13. 25 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV0GJ5. Transaction: MzA2MTM5OTMyN2FkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVNRX4. Transaction: MzA1ODk0MzY0OWFkaXF6a2N4.

  15. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5UOYUZO. Transaction: MzAzODkyNzMyNWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XQ526UF9. Transaction: MzAzNzc2NzY5N2FkaXF6a2N4.

  17. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASRDAMCE. Transaction: MzAyMTMxMDcxNWFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XCSMNKC6. Transaction: MzAxNjQzNTIxMGFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Katherine Eleanor Hannah Maria Robertson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCSMLKC4. Transaction: MzAxNjQzNDUzNmFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Colin Lloyd Gillespie on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCSMKKC3. Transaction: MzAxNjQzNDUzNWFkaXF6a2N4.

  21. 27 May 2010 Secretary's details changed for Timothy David Choules on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XCSMIKC1. Transaction: MzAxNjQzNDUzM2FkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Andrew Sloan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCSMMKC5. Transaction: MzAxNjQzNDUzN2FkaXF6a2N4.

  23. 27 May 2010 Director's details changed for Tracy Catherine Beard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XCSMJKC2. Transaction: MzAxNjQzNDUzNGFkaXF6a2N4.

  24. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZJ3DE52. Transaction: MzAwMDk4MjQzOWFkaXF6a2N4.

  25. 8 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5E4AJW. Transaction: MjAzNDU2MDU2MGFkaXF6a2N4.

  26. 12 August 2008 Director appointed kate robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: AW36527T. Transaction: MjAxMDg1MjU2OWFkaXF6a2N4.

  27. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6G991N2. Transaction: MjAwOTU2MzMxNWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22Z0ZWV. Transaction: MjAwNTc5OTgwN2FkaXF6a2N4.

  29. 21 May 2008 Secretary's change of particulars / timothy choules / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22YZZWT. Transaction: MjAwNTc5OTE3OWFkaXF6a2N4.

  30. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMTgzNGFkaXF6a2N4.

  31. 9 July 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxMTkyMGFkaXF6a2N4.

  32. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE4NzcxM2FkaXF6a2N4.

  33. 1 April 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODY4MzI0M2FkaXF6a2N4.

  34. 4 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxNzc4NGFkaXF6a2N4.

  35. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcyNTU5NGFkaXF6a2N4.

  36. 4 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgxNzc4MmFkaXF6a2N4.

  37. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgzNDQyOGFkaXF6a2N4.

  38. 8 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgxNTY2MmFkaXF6a2N4.

  39. 4 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzI4MjYwMGFkaXF6a2N4.

  40. 27 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI2MzI4MGFkaXF6a2N4.

  41. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU5MzYwNmFkaXF6a2N4.

  42. 8 July 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNzM1OWFkaXF6a2N4.

  43. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk2Mjk0MGFkaXF6a2N4.

  44. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU3MTQ2NmFkaXF6a2N4.

  45. 3 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5OTQ3N2FkaXF6a2N4.

  46. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQxNzQzMWFkaXF6a2N4.

  47. 18 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzNzY4MGFkaXF6a2N4.

  48. 16 April 2002 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMzMzN2FkaXF6a2N4.

  49. 18 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzE3Mjc3MmFkaXF6a2N4.

  50. 1 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTczNDM3MWFkaXF6a2N4.

  51. 21 August 2001 Registered office changed on 21/08/01 from: 2 dean street london W1V 5RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ3NDA0MmFkaXF6a2N4.

  52. 9 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTIzNjM1M2FkaXF6a2N4.

  53. 20 February 2001 Ad 10/11/00--------- £ si [email protected]=2350 £ ic 50000/52350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTkyNzk0OWFkaXF6a2N4.

  54. 20 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY3NjcyMmFkaXF6a2N4.

  55. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkzMjI2N2FkaXF6a2N4.

  56. 20 February 2001 £ nc 50000/52350 10/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTUzMTQ1N2FkaXF6a2N4.

  57. 12 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjY1NDMwNWFkaXF6a2N4.

  58. 12 December 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0NzA2NGFkaXF6a2N4.

  59. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgyMDQ4MWFkaXF6a2N4.

  60. 15 July 1999 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2Mzc5OWFkaXF6a2N4.

  61. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTA0Mjg2M2FkaXF6a2N4.

  62. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0NTMwM2FkaXF6a2N4.

  63. 7 July 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxODkzOWFkaXF6a2N4.

  64. 18 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODA1MzY1MGFkaXF6a2N4.

  65. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY5NDkxMmFkaXF6a2N4.

  66. 14 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNzAzMmFkaXF6a2N4.

  67. 10 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzA2NzQ0MWFkaXF6a2N4.

  68. 27 June 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1Mzk1OGFkaXF6a2N4.

  69. 7 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTI0ODk3NWFkaXF6a2N4.

  70. 7 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzMzMzcxNmFkaXF6a2N4.

  71. 23 April 1996 Registered office changed on 23/04/96 from: garfield house 86-88 edgware road london W2 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY4MTQ5MmFkaXF6a2N4.

  72. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzM4NjUxNWFkaXF6a2N4.

  73. 4 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTU3MTY5OGFkaXF6a2N4.

  74. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTI0OTcwM2FkaXF6a2N4.

  75. 12 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc5Njg1MWFkaXF6a2N4.

  76. 12 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDAzMzYyMGFkaXF6a2N4.

  77. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzMyMzIwMmFkaXF6a2N4.

  78. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjYxMDY1NWFkaXF6a2N4.

  79. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTk2Mjk4MGFkaXF6a2N4.

  80. 6 June 1995 Ad 22/05/95--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTUxMjAzMWFkaXF6a2N4.

  81. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU3MDAyNGFkaXF6a2N4.

  82. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY4Nzc4OGFkaXF6a2N4.

  83. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA1MzExN2FkaXF6a2N4.

  84. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM2MDgwMmFkaXF6a2N4.

  85. 6 June 1995 £ nc 1000/50000 22/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Njg1NTg4NGFkaXF6a2N4.

  86. 6 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjQ0ODYwM2FkaXF6a2N4.

  87. 23 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTE3NDI5N2FkaXF6a2N4.

  88. 23 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTMzMzM4NWFkaXF6a2N4.

  89. 23 May 1995 Registered office changed on 23/05/95 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk0NDE3OWFkaXF6a2N4.

  90. 19 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTk3NDQ5MWFkaXF6a2N4.

  91. 16 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjUyNzY0MWFkaXF6a2N4.

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