HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED

Company number 01425412

Date	Type	Description	View / Download
30 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Laurence Murray Clube on 17 June 2019	(2 pages)
23 Mar 2020	PSC05	Change of details for Asmr Holdings Limited as a person with significant control on 4 November 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019	(1 page)
17 Oct 2019	CH01	Director's details changed for Mr Brian Gifford Stevens on 23 June 2017	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Jun 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 1 June 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Aug 2017	PSC02	Notification of Asmr Holdings Limited as a person with significant control on 3 April 2017	(2 pages)
25 Aug 2017	PSC07	Cessation of Advantage Sales & Marketing Limited as a person with significant control on 3 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Brian Gifford Stevens as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP04	Appointment of 7Side Secretarial Limited as a secretary on 3 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 12 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of David Leonard Smollan as a director on 3 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Peter Dart as a director on 3 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Laurence Clube as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Jeanette Hern as a director on 3 April 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 49	(3 pages)