BEST RESPONSE MEDIA LTD
2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 06973196
- Last Updated: 01 Mar 2024
Company Profile
BEST RESPONSE MEDIA LTD was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in LONDON. BEST RESPONSE MEDIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 3 months and 16 days.
| Name | BEST RESPONSE MEDIA LTD |
|---|---|
| Company number | 06973196 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| 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 |
|---|---|
| Greenlight Commerce Limited 3 Bravingtons Walk, N1 9AJ |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bachir Smahi Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Thomas Wain-Heapy Nationality: British |
Dates: Sunday, July 17, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against BEST RESPONSE MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEST RESPONSE MEDIA LTD | 27 Jul 2009 |