ALL RESPONSE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Gaetan Marie Durocher on 2025-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Resolutions |
| 04/10/244 October 2024 | Change of details for Havas Ehs Limited as a person with significant control on 2024-09-19 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Director's details changed for Mr Philippe Tia Tiong Fat on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Philippe Tia Tiong Fat as a director on 2024-03-15 |
| 22/03/2422 March 2024 | Appointment of Mr Gaetan Marie Durocher as a director on 2024-03-18 |
| 11/03/2411 March 2024 | Termination of appointment of Alan Ralston Adamson as a director on 2024-02-27 |
| 06/02/246 February 2024 | Termination of appointment of Jacques Jean, Andrew, Fernaud Dillies as a director on 2024-01-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 28/02/2228 February 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Full accounts made up to 2020-12-31 |
| 21/01/2221 January 2022 | Purchase of own shares. |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/208 January 2020 | 23/09/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 03/06/193 June 2019 | SECRETARY APPOINTED MRS PAULA JANE HEASMAN |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHOULES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 22/09/2009 |
| 25/02/1925 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JACQUES JEAN, ANDREW, FERNAUD DILLIES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR STEPHEN CLAY NETZLEY |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 12 SAINT JOHNS SQUARE LONDON EC1M 4NL |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBERTSON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY BEARD |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY CATHERINE BEARD / 01/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 01/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LLOYD GILLESPIE / 01/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHOULES / 01/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLOAN / 01/04/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KATE ROBERTSON |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHOULES / 17/03/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 2 DEAN STREET LONDON W1V 5RN |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 20/02/0120 February 2001 | £ NC 50000/52350 10/11/00 |
| 20/02/0120 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | £ NC 1000/50000 22/05/95 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 22/05/95 |
| 06/06/956 June 1995 | NC INC ALREADY ADJUSTED 22/05/95 |
| 06/06/956 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 |
| 06/06/956 June 1995 | VARYING SHARE RIGHTS AND NAMES 22/05/95 |
| 06/06/956 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED AIRWAYSURE LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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