BEST RESPONSE MEDIA LTD

Key Data

Status

Active

Company No.

06973196

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (90 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

04/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on 2023-12-14

View PDF (1 pages)

11/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

07/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

16/05/2022

Appointment of Mr Theodore Samuel Green as a director on 2022-04-28

View PDF (2 pages)

16/05/2022

Appointment of Ms Philippa Kate Norridge as a director on 2022-04-28

View PDF (2 pages)

13/05/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

13/05/2022

Appointment of Ms Philippa Kate Norridge as a secretary on 2022-04-28

View PDF (2 pages)

13/05/2022

Appointment of Mr Oliver Charles Green as a director on 2022-04-28

View PDF (2 pages)

13/05/2022

Termination of appointment of David Mark Thomas Wain-Heapy as a director on 2022-04-28

View PDF (1 pages)

13/05/2022

Termination of appointment of Bachir Smahi as a director on 2022-04-28

View PDF (1 pages)

13/05/2022

Termination of appointment of David Mark Thomas Wain-Heapy as a secretary on 2022-04-28

View PDF (1 pages)

13/05/2022

Registered office address changed from Argyle House, 29-31 Euston Road London NW1 2SD to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 2022-05-13

View PDF (1 pages)

13/05/2022

Cessation of David Mark Thomas Wain-Heapy as a person with significant control on 2022-04-28

View PDF (1 pages)

13/05/2022

Cessation of Bachir Smahi as a person with significant control on 2022-04-28

View PDF (1 pages)

11/05/2022

Notification of Greenlight Commerce Limited as a person with significant control on 2022-04-28

View PDF (4 pages)

21/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

27/07/2021

Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 2021-07-26

View PDF (2 pages)

27/07/2021

Director's details changed for Mr David Mark Thomas Wain-Heapy on 2021-07-26

View PDF (2 pages)

14/07/2021

Director's details changed for Mr David Mark Thomas Wain-Heapy on 2021-07-14

View PDF (2 pages)

14/07/2021

Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 2021-07-14

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

05/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

30/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

08/12/2017

Sub-division of shares on 2017-10-01

View PDF (4 pages)

06/12/2017

Resolutions

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

01/08/2017

Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 2017-07-27

View PDF (2 pages)

01/08/2017

Change of details for Mr Bachir Smahi as a person with significant control on 2017-07-27

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Bachir Smahi on 2017-07-27

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

04/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

12/07/2016

Resolutions

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

19/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/09/2012

Director's details changed for Mr David Mark Thomas Wain-Heapy on 2012-09-02

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

06/02/2012

Amended accounts made up to 2011-07-31

View PDF (4 pages)

01/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

12/08/2010

Director's details changed for Mr Bachir Smahi on 2010-07-27

View PDF (2 pages)

24/05/2010

Director's details changed for Mr David Mark Thomas Wain-Heapy on 2009-12-01

View PDF (2 pages)

20/05/2010

Secretary's details changed for Mr David Mark Thomas Wain-Heapy on 2009-11-26

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from 32 mattison road london N41BD united kingdom

View PDF (1 pages)

27/07/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.02M
-
0.00
1.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bachir Smahi	Director	27/07/2009 - 28/04/2022	3
Norridge, Philippa Kate	Secretary	28/04/2022 - Present	-
Mr David Mark Thomas Wain-Heapy	Director	27/07/2009 - 28/04/2022	12
Wain-Heapy, David Mark Thomas	Secretary	27/07/2009 - 28/04/2022	-
Norridge, Philippa Kate	Director	28/04/2022 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEST RESPONSE MEDIA LTD

BEST RESPONSE MEDIA LTD is an(a) Active company incorporated on 27/07/2009 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST RESPONSE MEDIA LTD?

BEST RESPONSE MEDIA LTD is currently Active. It was registered on 27/07/2009 .

Where is BEST RESPONSE MEDIA LTD located?

BEST RESPONSE MEDIA LTD is registered at 2 Stephen Street, London W1T 1AN.

What does BEST RESPONSE MEDIA LTD do?

BEST RESPONSE MEDIA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BEST RESPONSE MEDIA LTD?

The latest filing was on 18/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.