RESPONSE GLOBAL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESPONSE GLOBAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESPONSE GLOBAL MEDIA LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123092. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESPONSE GLOBAL MEDIA LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123092. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESPONSE GLOBAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
82302 - Activities of conference organisers
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2021-07-30 | CURRENT |
TIMOTHY MCLOUGHLIN | Nov 1968 | British | Director | 2021-07-30 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2007-02-21 UNTIL 2007-02-27 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-27 | RESIGNED | ||
HUGH SEBASTIAN WHEELAN | Sep 1973 | British | Director | 2007-02-28 UNTIL 2021-07-30 | RESIGNED |
PIERS DIACRE | Oct 1947 | British | Director | 2017-11-28 UNTIL 2019-07-26 | RESIGNED |
ANTONY CAMPBELL HAY | Dec 1960 | British | Director | 2007-02-27 UNTIL 2021-07-30 | RESIGNED |
MARIANDA QUADAKKERS | May 1967 | Dutch | Director | 2019-07-29 UNTIL 2021-07-30 | RESIGNED |
MR DANIEL BROOKSBANK | Sep 1965 | British | Director | 2019-07-29 UNTIL 2021-07-30 | RESIGNED |
VINCENT FENNELL JOSEPH BETSON | Jul 1942 | Irish | Director | 2007-08-15 UNTIL 2008-06-03 | RESIGNED |
VINCENT FENNELL JOSEPH BETSON | Jul 1942 | Irish | Director | 2009-11-09 UNTIL 2017-11-28 | RESIGNED |
MS MARIA DOMINICUS QUADAKKERS | Secretary | 2017-07-20 UNTIL 2021-07-30 | RESIGNED | ||
ANTONY CAMPBELL HAY | Dec 1960 | British | Secretary | 2007-02-27 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pei Media Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Campbell Hay | 2016-04-06 - 2021-07-30 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hugh Sebastian Wheelan | 2016-04-06 - 2021-07-30 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ipe International Publishers Limited | 2016-04-06 - 2019-07-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RESPONSE GLOBAL MEDIA LIMITED | 2022-04-22 | 31-12-2021 | £2,366,000 Cash £1,598,099 equity |
Response Global Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-12-2020 | £1,547,157 Cash £470,537 equity |
Response Global Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £648,412 Cash £165,641 equity |
Response Global Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,215,614 Cash £641,235 equity |
Response Global Media Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £266,051 Cash £356,476 equity |