HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/03/253 March 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-03-03 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Appointment of Mrs Nicole Sanderson as a director on 2024-08-07 |
| 15/08/2415 August 2024 | Termination of appointment of Christopher Growe as a director on 2024-08-07 |
| 15/08/2415 August 2024 | Termination of appointment of Jeanette Hern as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 15/08/2415 August 2024 | Appointment of Mrs Suzhanna Fathima Hameed-Burke as a director on 2024-08-07 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 20/12/2320 December 2023 | Change of details for Asmr Holdings Limited as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 11/04/2311 April 2023 | Appointment of Christopher Growe as a director on 2023-03-27 |
| 07/04/237 April 2023 | Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 18/10/2218 October 2022 | Director's details changed for Ms Jeanette Hern on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Ms Jeanette Hern on 2021-08-13 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURRAY CLUBE / 17/06/2019 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 04/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR ENGLAND |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIFFORD STEVENS / 23/06/2017 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 01/06/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CESSATION OF ADVANTAGE SALES & MARKETING LIMITED AS A PSC |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASMR HOLDINGS LIMITED |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED BRIAN GIFFORD STEVENS |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMOLLAN |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOKLANDS BUSINESS PARK WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DART |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED LAURENCE CLUBE |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED JEANETTE HERN |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ADOPT ARTICLES 07/02/2017 |
| 26/05/1626 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | 29/05/15 STATEMENT OF CAPITAL GBP 49 29/05/15 TREASURY CAPITAL GBP 51 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 13/04/1513 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM KESTREL COURT POUND ROAD CHERTSEY SURREY KT16 8ER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA EDGE |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN EDGE / 25/03/2014 |
| 07/05/147 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 25/03/2014 |
| 07/05/147 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED PETER DART |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED DAVID LEONARD SMOLLAN |
| 31/03/1031 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA EDGE / 02/10/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HERMON / 02/10/2008 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PHILIP DAVID HERMON |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: KESTRELCOURT POUND ROAD CHERTSEY SURREY KT16 8ER |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/08/034 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 1 THAMES STREET WINDSOR BERKSHIRE SL4 1PL |
| 08/08/008 August 2000 | COMPANY NAME CHANGED HEADCOUNT FIELD MARKETING LIMITE D CERTIFICATE ISSUED ON 09/08/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | S366A DISP HOLDING AGM 05/06/00 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | COMPANY NAME CHANGED MILTON HEADCOUNT LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | AUDITOR'S RESIGNATION |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/03/976 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/975 March 1997 | COMPANY NAME CHANGED EFFECTIVE SALES PERSONNEL LIMITE D CERTIFICATE ISSUED ON 06/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: HURST HOUSE 157-159 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/95 |
| 15/11/9515 November 1995 | ADOPT MEM AND ARTS 08/11/95 |
| 15/11/9515 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 35 OLD QUEEN SREET LONDON SW1H 9JD |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/06/892 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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