ALL RESPONSE MEDIA LIMITED

Active London

Advertising agencies

117 employees website.com
Creative, media and publishing Advertising agencies
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ALL RESPONSE MEDIA LIMITED

Advertising agencies

Founded 16 May 1995 Active London, England 117 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

AIRWAYSURE LIMITED 16 May 1995 — 19 May 1995
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £15M £2M 2024 year on year
Total assets £50M £6M 2024 year on year
Total Liabilities £35M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 Goswell Road London EC1V 7EN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALL RESPONSE MEDIA LIMITED (03056950), an active creative, media and publishing company based in London, England. Incorporated 16 May 1995. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.97M

Increased by £2.75M (+12%)

Net Assets

£15.29M

Increased by £2.15M (+16%)

Total Liabilities

£35.12M

Increased by £4.30M (+14%)

Turnover

£141.88M

Increased by £4.16M (+3%)

Employees

117

Decreased by 12 (-9%)

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Havas Helia Limited
60.3%
30,000
Tracy Sloan
21.4%
10,630

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Havas Helia Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS HELIA LIMITED united kingdom
ALL RESPONSE MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, Sutton Yard, 65 Goswell Road, London (EC1V 7EN) ISLINGTON
Leasehold-17 Feb 2017
Third Floor, Sutton Yard, 65 Goswell Road, London (EC1V 7EN)
Leasehold
Added 17 Feb 2017
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
17 Dec 2025OfficersTermination of Stephen Clay Netzley as director on 9 Dec 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025OfficersChange to director Mr Gaetan Marie Durocher on 31 Mar 2025
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

17 Dec 2025 Officers

Termination of Stephen Clay Netzley as director on 9 Dec 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Officers

Change to director Mr Gaetan Marie Durocher on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with updates

3 months ago on 7 Jan 2026

Termination of Stephen Clay Netzley as director on 9 Dec 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 10 Dec 2025 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to director Mr Gaetan Marie Durocher on 31 Mar 2025

1 years ago on 2 Apr 2025