Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL RESPONSE MEDIA LIMITED
Company Information for

ALL RESPONSE MEDIA LIMITED

65 GOSWELL ROAD, LONDON, EC1V 7EN,
Company Registration Number
03056950
Private Limited Company
Active

Company Overview

About All Response Media Ltd
ALL RESPONSE MEDIA LIMITED was founded on 1995-05-16 and has its registered office in London. The organisation's status is listed as "Active". All Response Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALL RESPONSE MEDIA LIMITED
 
Legal Registered Office
65 GOSWELL ROAD
LONDON
EC1V 7EN
Other companies in EC1M
 
Filing Information
Company Number 03056950
Company ID Number 03056950
Date formed 1995-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB663195520  GB435473194  
Last Datalog update: 2023-10-08 06:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL RESPONSE MEDIA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALL RESPONSE MEDIA LIMITED
The following companies were found which have the same name as ALL RESPONSE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL RESPONSE MEDIA NORTH LIMITED 65 GOSWELL ROAD LONDON EC1V 7EN Active Company formed on the 2005-07-27

Company Officers of ALL RESPONSE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID CHOULES
 Company Secretary 1996-04-12
COLIN LLOYD GILLESPIE
 Director 2000-02-02
ANDREW SLOAN
 Director 1995-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY CATHERINE BEARD
 Director 1995-05-22 2016-03-15
KATHERINE ELEANOR HANNAH MARIA ROBERTSON
 Director 2008-08-08 2015-05-18
ANDREW JAMES HARRIS
 Director 1995-05-19 2005-12-31
CATHERINE MARGARET WRIGHT
 Director 1995-05-22 2005-04-08
JONATHAN BRYAN INGALL
 Director 1995-05-22 1998-07-31
CHRISTINA MUNDAY
 Company Secretary 1995-05-22 1996-04-15
ROGER MICHAEL ALEXANDER
 Company Secretary 1995-05-19 1995-06-07
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-05-16 1995-05-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-05-16 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID CHOULES ALL RESPONSE MEDIA NORTH LIMITED Company Secretary 2005-07-27 CURRENT 2005-07-27 Active
TIMOTHY DAVID CHOULES SEARCH MARKETING AGENCY LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
TIMOTHY DAVID CHOULES WEB SEARCH MARKETING AGENCY LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
COLIN LLOYD GILLESPIE SCIAPPS LIMITED Director 2018-05-29 CURRENT 2014-10-23 Active - Proposal to Strike off
COLIN LLOYD GILLESPIE PORTRAIT CONSULTANCY SERVICES LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
COLIN LLOYD GILLESPIE SEARCH MARKETING AGENCY LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
COLIN LLOYD GILLESPIE WEB SEARCH MARKETING AGENCY LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
ANDREW SLOAN ALL RESPONSE MEDIA NORTH LIMITED Director 2009-01-31 CURRENT 2005-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Director's details changed for Mr Philippe Tia Tiong Fat on 2024-03-22
2024-03-22DIRECTOR APPOINTED MR GAETAN MARIE DUROCHER
2024-03-22DIRECTOR APPOINTED MR PHILIPPE TIA TIONG FAT
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ALAN RALSTON ADAMSON
2024-02-06APPOINTMENT TERMINATED, DIRECTOR JACQUES JEAN, ANDREW, FERNAUD DILLIES
2023-10-02CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-03-14SH06Cancellation of shares. Statement of capital on 2021-12-20 GBP 49,727.00
2022-02-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21Purchase of own shares
2022-01-21SH03Purchase of own shares
2022-01-18Resolutions passed:<ul><li>Resolution Proposed buy back agreement in the form of the document company is authorised for the our purposed of 694 of the companies act 2006 20/12/2021</ul>
2022-01-18RES13Resolutions passed:
  • Proposed buy back agreement in the form of the document company is authorised for the our purposed of 694 of the companies act 2006 20/12/2021
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-03TM02Termination of appointment of Timothy David Choules on 2019-05-22
2019-06-03AP03Appointment of Mrs Paula Jane Heasman as company secretary on 2019-05-23
2019-02-25CC04Statement of company's objects
2019-02-25RES13Resolutions passed:
  • Re-share transfer 22/09/2009
  • ADOPT ARTICLES
2019-01-08AP01DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 12 Saint Johns Square London EC1M 4NL
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 52350
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 52350
2016-06-08AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA03Auditors resignation for limited company
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBERTSON
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY BEARD
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 52350
2015-06-19AR0116/05/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 52350
2014-08-04AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0116/05/13 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0116/05/12 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0116/05/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0116/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SLOAN / 01/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELEANOR HANNAH MARIA ROBERTSON / 01/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LLOYD GILLESPIE / 01/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY CATHERINE BEARD / 01/04/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHOULES / 01/04/2010
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED KATE ROBERTSON
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHOULES / 17/03/2008
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-08-04288bDIRECTOR RESIGNED
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2004-07-08363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2002-03-18288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 2 DEAN STREET LONDON W1V 5RN
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20WRES04NC INC ALREADY ADJUSTED 10/11/00
2001-02-20123£ NC 50000/52350 10/11/00
2001-02-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00
2001-02-2088(2)RAD 10/11/00--------- £ SI 2350@1=2350 £ IC 50000/52350
2000-12-12363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08288aNEW DIRECTOR APPOINTED
1999-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-15363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-07288bDIRECTOR RESIGNED
1998-07-07363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ALL RESPONSE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL RESPONSE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL RESPONSE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL RESPONSE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ALL RESPONSE MEDIA LIMITED registering or being granted any patents
Domain Names

ALL RESPONSE MEDIA LIMITED owns 3 domain names.

allresponse.co.uk   thedrtvagency.co.uk   arm-tv.co.uk  

Trademarks

Trademark applications by ALL RESPONSE MEDIA LIMITED

ALL RESPONSE MEDIA LIMITED is the Original Applicant for the trademark ARMALYTICS ™ (86818670) through the USPTO on the 2015-11-12
Advertising services; marketing services; promotion services; marketing services; public relations services; production and dissemination of advertising matter; production and development of digital advertising materials promoting the goods and services of others; the production of digital advertising and marketing materials; production and development of online advertising for others; business assistance for commercial and industrial companies; business management and business organisation, consultancy and assistance; business information; commercial information; business research; statistical information and processing; data processing; sales promotion; rental of publicity and advertising materials; direct mail advertising; market research; opinion polling; organisation of exhibitions; radio, television, billboard and press advertising; publicity and promotional services; advertising agency services; marketing agency services; media planning and buying; business services relating to the provision of sponsorship; business services relating to the provision of sponsorship for television commercials and programmes; sponsorship search; market analysis; accounting; document reproduction; employment agency services; rental of office machines and office equipment; provision of the aforesaid services on-line from a computer database or on the Internet; compilation of advertisements for use as web pages on the Internet; monitoring consumer browsing and buying trends; including all the aforesaid undertaken via the Internet and directed to a digital or social media platform; name creation; copywriting; planning and advice in relation to brand marketing strategies; marketing of computer games designed for mobile communications apparatus. information, consultancy and advisory services relating to the aforesaid services; search engine marketing, keyword development, search engine optimization, linking strategies, namely, developing a methodology to build appropriate inbound links to the web sites of others
Income
Government Income
We have not found government income sources for ALL RESPONSE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ALL RESPONSE MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for ALL RESPONSE MEDIA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises ALL RESPONSE MEDIA PART 4TH FLOOR EAST WING, MARSHALL MILLS MARSHALL STREET LEEDS LS11 9YJ 30,75019/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL RESPONSE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL RESPONSE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 7EN