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RESPONSE GLOBAL MEDIA LIMITED

Company number 06123092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MR04	Satisfaction of charge 061230920002 in full	View PDF Satisfaction of charge 061230920002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 061230920001 in full	View PDF Satisfaction of charge 061230920001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR01	Registration of charge 061230920002, created on 25 May 2022	View PDF Registration of charge 061230920002, created on 25 May 2022 - link opens in a new window - 58 pages (58 pages)
16 May 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 74	View PDF Statement of capital on 11 January 2022 GBP 74 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2022	CAP-SS	Solvency Statement dated 11/01/22	View PDF Solvency Statement dated 11/01/22 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/01/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 11/01/2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MR01	Registration of charge 061230920001, created on 27 August 2021	View PDF Registration of charge 061230920001, created on 27 August 2021 - link opens in a new window - 13 pages (13 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC02	Notification of Pei Media Limited as a person with significant control on 30 July 2021	View PDF Notification of Pei Media Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Hugh Sebastian Wheelan as a person with significant control on 30 July 2021	View PDF Cessation of Hugh Sebastian Wheelan as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Antony Campbell Hay as a person with significant control on 30 July 2021	View PDF Cessation of Antony Campbell Hay as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	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 5 August 2021	View PDF 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 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Antony Campbell Hay as a director on 30 July 2021	View PDF Termination of appointment of Antony Campbell Hay as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Daniel Brooksbank as a director on 30 July 2021	View PDF Termination of appointment of Daniel Brooksbank as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM02	Termination of appointment of Maria Dominicus Quadakkers as a secretary on 30 July 2021	View PDF Termination of appointment of Maria Dominicus Quadakkers as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)

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RESPONSE GLOBAL MEDIA LIMITED

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