RESPONSE GLOBAL MEDIA LIMITED

Q: What is the latest filing for RESPONSE GLOBAL MEDIA LIMITED?

The latest filing was on 04/03/2026: **Appointment** of Mr Edouard Julien Tavernier as a director on 2026-02-27.

Key Data

Status

Active

Company No.

06123092

Incorporation date

21/02/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

04/03/2026

Appointment of Mr Edouard Julien Tavernier as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Termination of appointment of Timothy Stephen Mcloughlin as a director on 2026-02-27

View PDF (1 pages)

13/08/2025

Appointment of Mr Mark Andrew Brinin as a director on 2025-08-08

View PDF (2 pages)

31/07/2025

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

22/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Kashmir Singh Sohi as a director on 2025-07-17

View PDF (1 pages)

22/07/2025

Appointment of Mr Mark Andrew Brinin as a director on 2025-07-17

View PDF (2 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

01/02/2024

Satisfaction of charge 061230920002 in full

View PDF (1 pages)

01/02/2024

Satisfaction of charge 061230920001 in full

View PDF (1 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

30/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

26/05/2022

Registration of charge 061230920002, created on 2022-05-25

View PDF (58 pages)

16/05/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2022

Statement of capital on 2022-01-11

View PDF (5 pages)

11/01/2022

Statement by Directors

View PDF (1 pages)

11/01/2022

Solvency Statement dated 11/01/22

View PDF (1 pages)

11/01/2022

Resolutions

View PDF (2 pages)

02/09/2021

Registration of charge 061230920001, created on 2021-08-27

View PDF (13 pages)

14/08/2021

Memorandum and Articles of Association

View PDF (35 pages)

14/08/2021

Resolutions

View PDF (2 pages)

05/08/2021

Notification of Pei Media Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

05/08/2021

Cessation of Hugh Sebastian Wheelan as a person with significant control on 2021-07-30

View PDF (1 pages)

05/08/2021

Cessation of Antony Campbell Hay as a person with significant control on 2021-07-30

View PDF (1 pages)

05/08/2021

Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 100 Wood Street London EC2V 7AN on 2021-08-05

View PDF (1 pages)

05/08/2021

Termination of appointment of Antony Campbell Hay as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Daniel Brooksbank as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Maria Dominicus Quadakkers as a secretary on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Antony Campbell Hay as a secretary on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Hugh Sebastian Wheelan as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Maria Dominicus Quadakkers as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Appointment of Mr Timothy Stephen Mcloughlin as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Appointment of Mr Kashmir Singh Sohi as a director on 2021-07-30

View PDF (2 pages)

20/07/2021

Second filing of a statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

16/07/2021

Second filing of Confirmation Statement dated 2020-02-21

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/04/2021

Director's details changed for Mr Daniel Brooksbank on 2021-03-16

View PDF (2 pages)

18/03/2021

Director's details changed for Ms Maria Dominicus Quadakkers on 2021-03-18

View PDF (2 pages)

12/03/2021

Director's details changed for Ms Maria Dominicus Quadakkers on 2020-12-12

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2019-07-26

View PDF (4 pages)

11/03/2021

Change of details for Mr Hugh Sebastian Wheelan as a person with significant control on 2020-12-12

View PDF (2 pages)

11/03/2021

Director's details changed for Hugh Sebastian Wheelan on 2020-12-12

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/03/2020

Cessation of Ipe International Publishers Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/08/2019

Purchase of own shares.

View PDF (3 pages)

13/08/2019

Appointment of Ms Maria Dominicus Quadakkers as a director on 2019-07-29

View PDF (2 pages)

13/08/2019

Appointment of Mr Daniel Brooksbank as a director on 2019-07-29

View PDF (2 pages)

06/08/2019

Termination of appointment of Piers Sunderland Diacre as a director on 2019-07-26

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

29/11/2017

Appointment of Mr Piers Sunderland Diacre as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Termination of appointment of Vincent Fennell Joseph Betson as a director on 2017-11-28

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/07/2017

Appointment of Ms Maria Dominicus Quadakkers as a secretary on 2017-07-20

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (8 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

11/04/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/09/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-21

View PDF (6 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-21

View PDF (6 pages)

29/02/2012

Secretary's details changed for Antony Campbell Hay on 2012-02-20

View PDF (2 pages)

29/02/2012

Director's details changed for Antony Campbell Hay on 2012-02-20

View PDF (2 pages)

29/02/2012

Director's details changed for Vincent Fennell Joseph Betson on 2012-02-20

View PDF (2 pages)

29/02/2012

Director's details changed for Hugh Sebastian Wheelan on 2012-02-20

View PDF (2 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-02-21

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

16/03/2010

Statement of capital following an allotment of shares on 2007-06-30

View PDF (3 pages)

16/02/2010

Appointment of Vincent Fennell Joseph Betson as a director

View PDF (3 pages)

09/07/2009

Registered office changed on 09/07/2009 from 4TH floor tuition house st georges road london SW19 4EU

View PDF (1 pages)

12/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/06/2008

Appointment terminated director vincent betson

View PDF (1 pages)

20/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

12/03/2008

Director appointed vincent fennell joeseph betson

View PDF (3 pages)

28/08/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

28/08/2007

Location of register of members

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

28/08/2007

Ad 18/06/07--------- £ si 13@1=13 £ ic 1/14

View PDF (3 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,366,000.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
32
1.60M
-
0.00
2.37M
-

2021
32
1.60M
-
0.00
2.37M
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

1.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.37M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RESPONSE GLOBAL MEDIA LIMITED

RESPONSE GLOBAL MEDIA LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of RESPONSE GLOBAL MEDIA LIMITED?

RESPONSE GLOBAL MEDIA LIMITED is currently Active. It was registered on 21/02/2007 .

Where is RESPONSE GLOBAL MEDIA LIMITED located?

RESPONSE GLOBAL MEDIA LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does RESPONSE GLOBAL MEDIA LIMITED do?

RESPONSE GLOBAL MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does RESPONSE GLOBAL MEDIA LIMITED have?

RESPONSE GLOBAL MEDIA LIMITED had 32 employees in 2021.

What is the latest filing for RESPONSE GLOBAL MEDIA LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Edouard Julien Tavernier as a director on 2026-02-27.