RESPONSE GLOBAL MEDIA LIMITED
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 06123092
- Last Updated: 01 Mar 2024
Company Profile
RESPONSE GLOBAL MEDIA LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in LONDON. RESPONSE GLOBAL MEDIA LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 17 days.
| Name | RESPONSE GLOBAL MEDIA LIMITED |
|---|---|
| Company number | 06123092 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pei Media Limited Wood Street, EC2V 7AN |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Campbell Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Sebastian Wheelan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ipe International Publishers Limited 30 Great Guildford Street, SE1 0HS |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RESPONSE GLOBAL MEDIA LIMITED | 21 Feb 2007 |