• UK

  • ALL RESPONSE MEDIA LIMITED - 65, Goswell Road, London, EC1V 7EN, Grossbritannien

Firmenprofil

Handelsregisternummer
03056950
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
65
Goswell Road
London
EC1V 7EN
England
65, Goswell Road, London, EC1V 7EN, England UK

Management

Geschäftsführung
COLIN LLOYD GILLESPIE
ANDREW SLOAN
Prokuristen
TIMOTHY DAVID CHOULES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.05.1995
Alter der Firma
1995-05-16 29 Jahre
SIC/NACE
73110 - Advertising agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
AIRWAYSURE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-05-16

ALL RESPONSE MEDIA LIMITED Firmenbeschreibung

ALL RESPONSE MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03056950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1995 registriert. ALL RESPONSE MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRWAYSURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110 - Advertising agencies" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 65 erreicht werden.
Mehr Information

Jetzt sichern ALL RESPONSE MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: All Response Media Limited - 65, Goswell Road, London, EC1V 7EN, Grossbritannien

1995-05-16 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (2017-05-03) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA

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  • CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES (2017-10-02) - CS01

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  • 16/05/16 FULL LIST (2016-06-08) - AR01

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  • NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2016-03-22) - AA03

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  • APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBERTSON (2016-03-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TRACY BEARD (2016-03-15) - TM01

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  • CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES (2016-09-20) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA

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  • 16/05/15 FULL LIST (2015-06-19) - AR01

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  • 16/05/14 FULL LIST (2014-08-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-11) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-01) - AA

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  • 16/05/13 FULL LIST (2013-05-20) - AR01

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  • 16/05/12 FULL LIST (2012-06-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA

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  • 16/05/11 FULL LIST (2011-05-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LLOYD GILLESPIE / 01/04/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 01/04/2010 (2010-05-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLOAN / 01/04/2010 (2010-05-27) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHOULES / 01/04/2010 (2010-05-27) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / TRACY CATHERINE BEARD / 01/04/2010 (2010-05-27) - CH01

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  • 16/05/10 FULL LIST (2010-05-27) - AR01

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  • RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-19) - AA

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  • DIRECTOR APPOINTED KATE ROBERTSON (2008-08-12) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-23) - AA

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  • RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHOULES / 17/03/2008 (2008-05-21) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA

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  • RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-07-09) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-05-15) - 288c

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  • RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-08-04) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-08-04) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2006-08-04) - 288c

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  • DIRECTOR RESIGNED (2006-08-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-08) - AA

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  • DIRECTOR RESIGNED (2005-06-07) - 288b

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-04) - 244

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  • RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-07-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-08) - AA

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  • RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-07-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA

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  • RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-06-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-23) - AA

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  • RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2002-04-16) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-18) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-03-01) - 288c

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  • RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-06-18) - 363s

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  • AD 10/11/00--------- (2001-02-20) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 21/08/01 FROM: (2001-08-21) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-09) - AA

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  • NC INC ALREADY ADJUSTED 10/11/00 (2001-02-20) - WRES04

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  • £ NC 50000/52350 (2001-02-20) - 123

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 (2001-02-20) - WRES10

  • NEW DIRECTOR APPOINTED (2000-03-08) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2000-12-12) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-12-12) - AA

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  • RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS (2000-12-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-30) - AA

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  • RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS (1999-07-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-18) - AA

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  • DIRECTOR RESIGNED (1998-08-07) - 288b

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  • RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-14) - AA

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  • RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS (1997-05-14) - 363s

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  • NEW DIRECTOR APPOINTED (1996-04-04) - 288

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  • REGISTERED OFFICE CHANGED ON 23/04/96 FROM: (1996-04-23) - 287

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  • NEW SECRETARY APPOINTED (1996-06-07) - 288

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  • RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS (1996-06-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-10) - AA

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  • SECRETARY RESIGNED (1996-06-07) - 288

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  • ADOPT MEM AND ARTS 22/05/95 (1995-06-06) - SRES01

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  • INCORPORATION DOCUMENTS (1995-05-16) - NEWINC

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  • COMPANY NAME CHANGED (1995-05-19) - CERTNM

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-23) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-23) - 288

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  • NC INC ALREADY ADJUSTED 22/05/95 (1995-06-06) - SRES04

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  • £ NC 1000/50000 (1995-06-06) - 123

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  • NEW DIRECTOR APPOINTED (1995-06-06) - 288

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  • REGISTERED OFFICE CHANGED ON 23/05/95 FROM: (1995-05-23) - 287

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  • VARYING SHARE RIGHTS AND NAMES 22/05/95 (1995-06-06) - SRES12

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  • SECRETARY RESIGNED (1995-06-12) - 288

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  • NEW SECRETARY APPOINTED (1995-06-12) - 288

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  • NEW DIRECTOR APPOINTED (1995-06-13) - 288

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/95 (1995-06-06) - SRES10

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  • AD 22/05/95--------- (1995-06-06) - 88(2)R

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-06-06) - 224

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