RESPONSE GLOBAL MEDIA LIMITED
Overview
| Company Name | RESPONSE GLOBAL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06123092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESPONSE GLOBAL MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RESPONSE GLOBAL MEDIA LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESPONSE GLOBAL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESPONSE GLOBAL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for RESPONSE GLOBAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 061230920002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 061230920001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061230920002, created on May 25, 2022 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jan 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 061230920001, created on Aug 27, 2021 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Who are the officers of RESPONSE GLOBAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRININ, Mark Andrew | Director | Wood Street EC2V 7AN London 100 England | England | Australian | 288046590001 | |||||
| TAVERNIER, Edouard Julien | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 346012280001 | |||||
| HAY, Antony Campbell | Secretary | Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon 4th London United Kingdom | British | 62036550001 | ||||||
| QUADAKKERS, Maria Dominicus | Secretary | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | 235826880001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BETSON, Vincent Fennell Joseph | Director | Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon 4th London United Kingdom | United Kingdom | Irish | 48823010001 | |||||
| BETSON, Vincent Fennell Joseph | Director | 58 Horniman Drive Forest Hill SE23 3BU London | United Kingdom | Irish | 48823010001 | |||||
| BROOKSBANK, Daniel | Director | 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | England | British | 70303740002 | |||||
| DIACRE, Piers Sunderland | Director | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | United Kingdom | British | 64667250001 | |||||
| HAY, Antony Campbell | Director | Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon 4th London United Kingdom | England | British | 62036550001 | |||||
| MCLOUGHLIN, Timothy Stephen | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 232625220001 | |||||
| QUADAKKERS, Maria Dominicus | Director | 27-37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | Netherlands | Dutch | 198579200003 | |||||
| SOHI, Kashmir Singh | Director | Wood Street EC2V 7AN London 100 England | England | British | 45116130003 | |||||
| WHEELAN, Hugh Sebastian | Director | Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon 4th London United Kingdom | Netherlands | British | 119126690002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of RESPONSE GLOBAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pei Media Limited | Jul 30, 2021 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Campbell Hay | Apr 06, 2016 | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Sebastian Wheelan | Apr 06, 2016 | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | Yes | ||||||||||
Nationality: British Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Ipe International Publishers Limited | Apr 06, 2016 | 30 Great Guildford Street SE1 0HS London 320 Great Guildford House United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0