Response Global Media Limited

Active06123092 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Australian
Born May 1977 (49)
Officer history (13 former)
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Director
27 February 2026
Appointed Tavernier, Edouard Julien as Director
8 August 2025
Appointed Brinin, Mark Andrew as Director
17 July 2025
Resigned Sohi, Kashmir Singh as Director
30 July 2021
Resigned Hay, Antony Campbell as Secretary
30 July 2021
Appointed Mcloughlin, Timothy Stephen as Director
30 July 2021
Resigned Brooksbank, Daniel as Director
30 July 2021
Resigned Quadakkers, Maria Dominicus as Director
30 July 2021
Resigned Hay, Antony Campbell as Director
30 July 2021
Appointed Sohi, Kashmir Singh as Director
30 July 2021
Resigned Quadakkers, Maria Dominicus as Secretary
30 July 2021
Resigned Wheelan, Hugh Sebastian as Director
29 July 2019
Appointed Brooksbank, Daniel as Director
29 July 2019
Appointed Quadakkers, Maria Dominicus as Director
26 July 2019
Resigned Diacre, Piers Sunderland as Director
28 November 2017
Resigned Betson, Vincent Fennell Joseph as Director
28 November 2017
Appointed Diacre, Piers Sunderland as Director
20 July 2017
Appointed Quadakkers, Maria Dominicus as Secretary
9 November 2009
Appointed Betson, Vincent Fennell Joseph as Director
3 June 2008
Resigned Betson, Vincent Fennell Joseph as Director
15 August 2007
Appointed Betson, Vincent Fennell Joseph as Director
28 February 2007
Appointed Wheelan, Hugh Sebastian as Director
27 February 2007
Appointed Hay, Antony Campbell as Secretary
27 February 2007
Appointed Hay, Antony Campbell as Director
27 February 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 February 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 February 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 February 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04270060
Former controllers (3)
30 July 2021
Ceased Antony Campbell Hay — Owns 25–50% of shares
30 July 2021
Ceased Hugh Sebastian Wheelan — Owns 25–50% of shares
26 July 2019
Ceased Ipe International Publishers Limited — Owns 25–50% of shares

Financials

Net Assets
£98

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £470,537 £1,598,099 £98
Balance sheet detail
2023202120202019
Fixed Assets£14,000£15,773£25,035
Current Assets£98£3,054,000£2,053,756£1,072,142
Debtors£688,000£506,599£423,730
Cash£2,366,000£1,547,157£648,412
Creditors (< 1 year)£1,470,000£1,554,825£931,536
Creditors (> 1 year)£44,167
Net Current Assets£98£1,584,099£498,931£140,606
Net Assets£98£1,598,099£470,537
Shareholder Funds£98£1,598,099£470,537£165,641

Turnover£3,715,000
Cost of Sales£1,456,000
Gross Profit£2,259,000
Admin Expenses£868,000
Operating Profit£1,391,000
Profit Before Tax£1,391,000
Tax£264,000
Profit for Period£1,127,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates26 June 2026
4 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
13 August 2025Appointment of a director
Show all recent filings

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