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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITRUS PUBLISHING LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
JOHN BROWN JUNIOR LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
J L DESIGN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN MAGAZINES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
IPE INTERNATIONAL PUBLISHERS LTD. LONDON ENGLAND Active SMALL 58190 - Other publishing activities
MPA MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
FINGAL DESIGN LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
ASPIRE PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58110 - Book publishing
CITRUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN PUBLISHING GROUP LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
MPA EVENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PEI MEDIA LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
DE FACTO 1144 LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
DE FACTO 1152 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PEI GROUP LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE FRIENDLY ALMSHOUSES LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
IPE IN PERSON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82302 - Activities of conference organisers
MEDIA MAKERS MEET - MX3 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAC LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
PROJECT EXCALIBUR TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MEDWAY SOUTH PCN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
HANIEGRA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10519 - Manufacture of other milk products
CPC PROJECT SERVICES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MDC PCN HEALTH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
LIVINGBRIDGE EP LLP Active FULL None Supplied