All Response Media North Limited in LONDON

All Response Media North Limited LONDON

All Response Media North started in year 2005 as Private Limited Company with registration number 05519491. The All Response Media North company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 65 Goswell Road. Postal code: EC1V 7EN.

There is a single director in the firm at the moment - Andrew S., appointed on 31 January 2009. In addition, a secretary was appointed - Paula H., appointed on 2 July 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 1 July 2019.

All Response Media North Limited Address / Contact

Office Address	65 Goswell Road
Town	London
Post code	EC1V 7EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05519491
Date of Incorporation	Wed, 27th Jul 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Paula H.

Position: Secretary

Appointed: 02 July 2019

Andrew S.

Position: Director

Appointed: 31 January 2009

Timothy C.

Position: Secretary

Appointed: 27 July 2005

Resigned: 01 July 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2005

Resigned: 27 July 2005

Eliot L.

Position: Director

Appointed: 27 July 2005

Resigned: 31 January 2009

Philip W.

Position: Director

Appointed: 27 July 2005

Resigned: 15 March 2007

Timothy C.

Position: Director

Appointed: 27 July 2005

Resigned: 01 July 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is All Response Media Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

All Response Media Limited

12 St. John's Square, London, EC1M 4NL, England

Legal authority	Uk Companies Registry
Legal form	Limited
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Version Production Software		210 400	220 300	230 201
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 9th, July 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/07/01 filed on: 9th, July 2019	officers	Free Download (1 page)
AP03	On 2019/07/02, company appointed a new person to the position of a secretary filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 12 st John's Square London EC1M 4NL on 2017/06/29 to 65 Goswell Road London EC1V 7EN filed on: 29th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 27th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 11th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/02	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (4 pages)
CH03	On 2010/07/27 secretary's details were changed filed on: 19th, August 2010	officers	Free Download (1 page)
CH01	On 2010/07/27 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 19th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (3 pages)
288a	On 2009/04/21 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/14 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (3 pages)
288b	On 2007/04/21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007/04/21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/08/06 from: round foundry media centre foundry street leeds yorkshire LS11 5QP filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: round foundry media centre foundry street leeds yorkshire LS11 5QP filed on: 23rd, August 2006	address	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, July 2005	incorporation	Free Download (17 pages)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)

All Response Media North Limited LONDON

All Response Media North Limited Address / Contact

Company Information / Profile

Company staff

Paula H.

Andrew S.

Timothy C.

Swift Incorporations Limited

Eliot L.

Philip W.

Timothy C.

People with significant control

Annual reports financial information

Company filings

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