Response Media Limited

Company Name	Response Media Limited
Directors	Richard John Woolcock and Alison Jane Woolcock
Company Status	Active
Company Number	04176936
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard John Woolcock
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(1 week, 4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mrs Alison Jane Woolcock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Mr Richard John Woolcock
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	4 Highbanks Road Pinner Middlesex HA5 4AR

Director Name	William Derek Woolcock
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2004)
Role	Retired
Correspondence Address	Chess Falls Loudwater Lane Rickmansworth Hertfordshire WD3 4HQ

Director Name	Mr Paul Kingsley Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 June 2013)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	70 Peerless Drive Harefield Middlesex UB9 6JG

Secretary Name	Mr Paul Kingsley Davis
Nationality	British
Status	Resigned
Appointed	16 August 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 June 2013)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	70 Peerless Drive Harefield Middlesex UB9 6JG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	responseuk.com
Email address	[email protected]
Telephone	020 31986500
Telephone region	London

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

27.8k at £1	Richard John Woolcock 100.00% Ordinary

Financials

Year	2014
Net Worth	£315,023
Cash	£300,996
Current Liabilities	£143,143

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

17 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 April 2023	Change of details for Mr Richard John Woolcock as a person with significant control on 30 November 2022 (2 pages)
4 April 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
4 April 2023	Notification of Alison Jane Woolcock as a person with significant control on 30 November 2022 (2 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 March 2019	Change of details for Mr Richard John Woolcock as a person with significant control on 1 July 2016 (2 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 October 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 25 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
16 January 2017	Appointment of Mrs Alison Jane Woolcock as a director on 15 December 2016 (2 pages)
16 January 2017	Appointment of Mrs Alison Jane Woolcock as a director on 15 December 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 27,778 (3 pages)
25 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 27,778 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 27,778 (3 pages)
20 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 27,778 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 27,778 (3 pages)
24 February 2014	Director's details changed for Richard John Woolcock on 1 December 2013 (2 pages)
24 February 2014	Director's details changed for Richard John Woolcock on 1 December 2013 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 27,778 (3 pages)
24 February 2014	Director's details changed for Richard John Woolcock on 1 December 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Termination of appointment of Paul Davis as a director (2 pages)
9 July 2013	Termination of appointment of Paul Davis as a secretary (2 pages)
9 July 2013	Termination of appointment of Paul Davis as a secretary (2 pages)
9 July 2013	Termination of appointment of Paul Davis as a director (2 pages)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 February 2009	Registered office changed on 23/02/2009 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
24 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
24 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 February 2008	Registered office changed on 21/02/08 from: clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
21 February 2008	Registered office changed on 21/02/08 from: clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
21 February 2008	Return made up to 19/02/08; full list of members (2 pages)
21 February 2008	Return made up to 19/02/08; full list of members (2 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 March 2007	Ad 15/02/07--------- Â£ si 2778@1 (2 pages)
1 March 2007	Ad 15/02/07--------- Â£ si 2778@1 (2 pages)
26 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 February 2007	Registered office changed on 23/02/07 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page)
23 February 2007	Return made up to 19/02/07; full list of members (2 pages)
23 February 2007	Return made up to 19/02/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
23 February 2006	Return made up to 19/02/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 19/02/05; full list of members (2 pages)
24 February 2005	Return made up to 19/02/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New secretary appointed;new director appointed (2 pages)
1 March 2004	Return made up to 19/02/04; full list of members (7 pages)
1 March 2004	Return made up to 19/02/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 March 2003	Return made up to 01/03/03; full list of members (8 pages)
8 March 2003	Return made up to 01/03/03; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002	New director appointed (1 page)
25 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
15 April 2002	Return made up to 09/03/02; full list of members (7 pages)
15 April 2002	Return made up to 09/03/02; full list of members (7 pages)
4 June 2001	Ad 10/04/01--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (3 pages)
4 June 2001	Ad 10/04/01--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (3 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 March 2001	Director resigned (1 page)
9 March 2001	Incorporation (11 pages)
9 March 2001	Incorporation (11 pages)

Response Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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