RESPONSE GLOBAL MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameRESPONSE GLOBAL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06123092
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RESPONSE GLOBAL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pei Media Limited
    Wood Street
    EC2V 7AN London
    100
    England
    Jul 30, 2021
    Wood Street
    EC2V 7AN London
    100
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04270060
    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.
    Mr Antony Campbell Hay
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Sebastian Wheelan
    27/37 St George's Road
    Wimbledon
    SW19 4EU London
    4th Floor Tuition House
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ipe International Publishers Limited
    30 Great Guildford Street
    SE1 0HS London
    320 Great Guildford House
    United Kingdom
    Apr 06, 2016
    30 Great Guildford Street
    SE1 0HS London
    320 Great Guildford House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03233596
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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