MENZIES RESPONSE LIMITED

Overview

Company Name	MENZIES RESPONSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471252
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENZIES RESPONSE LIMITED?

Activities of call centres (82200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MENZIES RESPONSE LIMITED located?

Registered Office Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent E3 3JG London England
Undeliverable Registered Office Address	No

What were the previous names of MENZIES RESPONSE LIMITED?

Previous Company Names
Company Name	From	Until
ORBITAL MARKETING SERVICES GROUP LIMITED	Jul 26, 2001	Jul 26, 2001
B P TRAVEL TRADE SERVICES LIMITED	Jan 04, 1980	Jan 04, 1980

What are the latest accounts for MENZIES RESPONSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MENZIES RESPONSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for MENZIES RESPONSE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Appointment of Mr Neil Kuschel as a director on Oct 15, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Gregory John Michael as a director on Oct 15, 2024	1 pages	TM01

Sep 19, 2024	Full accounts made up to Dec 30, 2023	26 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

May 22, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registration of charge 014712520009, created on Jul 22, 2022	72 pages	MR01

Jul 07, 2022	Full accounts made up to Jan 01, 2022	29 pages	AA

May 26, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Part of the property or undertaking has been released and no longer forms part of charge 014712520008	5 pages	MR05

Aug 25, 2021	Part of the property or undertaking has been released and no longer forms part of charge 014712520007	5 pages	MR05

Jul 15, 2021	Satisfaction of charge 014712520006 in full	1 pages	MR04

Jul 08, 2021	Full accounts made up to Dec 26, 2020	35 pages	AA

Jun 11, 2021	Registration of charge 014712520008, created on Jun 10, 2021	61 pages	MR01

May 19, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 28, 2019	38 pages	AA

May 29, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Nov 23, 2019	Part of the property or undertaking has been released and no longer forms part of charge 014712520007	5 pages	MR05

Nov 23, 2019	Part of the property or undertaking has been released and no longer forms part of charge 014712520006	5 pages	MR05

Sep 24, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

May 18, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

May 09, 2019	Second filing for the appointment of Mr Gregory John Michael as a director	6 pages	RP04AP01

Apr 05, 2019	Registration of charge 014712520007, created on Mar 28, 2019	26 pages	MR01

Apr 02, 2019	Statement of company's objects	2 pages	CC04

Feb 08, 2019	Satisfaction of charge 014712520006 in part	4 pages	MR04

View All Filings

Who are the officers of MENZIES RESPONSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUSCHEL, Neil Oliver Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Oct 15, 2024		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	England	British	1975-5	Ceo	328820160001
MCCOURT, Paul Raymond Patrick Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Nov 29, 2013		Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1975-2	Finance Director	183278190001
BURFORD, Catherine May Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		Nov 22, 2001	Secretary	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		British			3945570001
BURFORD, Diana Pauline Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	Nov 22, 2001	Mar 31, 2010	Secretary	Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent		British		Director	35997610001
GEDDES, John Francis Alexander Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	May 30, 2014	Sep 04, 2018	Secretary	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England					188527640001
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent United Kingdom	Mar 31, 2010	Nov 27, 2012	Secretary	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent United Kingdom					150673620001
TURNBALL, David Alstair New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	May 30, 2014	Secretary	New Square TW14 8HA Bedfont Lakes 4 Middlesex		British			174547710001
BLACK, Forsyth Rutherford World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jun 02, 2014	Aug 05, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1969-6	Company Director	188546240002
BLAND, Catherine Mary New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Nov 29, 2013	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1969-6	Company Director	153744340002
BURFORD, Albert Clifford Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		Mar 31, 2010	Director	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent	England	British	1922-2	Director	52125100001
BURFORD, Catherine May Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		May 13, 2009	Director	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		British	1924-1	Secretary	3945570001
BURFORD, Diana Pauline Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	Jul 08, 1993	Nov 27, 2012	Director	Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent	England	British	1947-12	Director	35997610001
BURFORD, Ronald Albert Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	Jul 08, 1993	Nov 27, 2012	Director	Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent	England	British	1946-1	Director	35997620001
CASSIE, Mark Stephen Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Aug 05, 2016	Sep 04, 2018	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1964-9	Company Director	161586010001
MARKLAND, Paul Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent		Dec 31, 2014	Director	Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent	United Kingdom	British	1951-6	Director	15225430003
MCINTOSH, David Dennis New Square TW14 8HA Bedfont Lakes 4 Middlesex	Nov 27, 2012	Jun 30, 2014	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex	Scotland	British	1963-2	Chartered Accountant	85826730002
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018	Oct 15, 2024	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	None	250488740001
TIPPING, Barry Peter Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	Jul 22, 2004	Apr 01, 2015	Director	Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent	England	British	1962-4	Finance Director	91218400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES RESPONSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Distribution Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1430241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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