Best Response Media Ltd

Company Name	Best Response Media Ltd
Company Status	Active
Company Number	06973196
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stephen Street London W1T 1AN

Secretary Name	Ms Philippa Kate Norridge
Status	Current
Appointed	28 April 2022(12 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2 Stephen Street London W1T 1AN

Director Name	Mr Bachir Smahi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Director Name	Mr David Mark Thomas Wain-Heapy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Secretary Name	Mr David Mark Thomas Wain-Heapy
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Varnish Works 3 Bravingtons Walk London N1 9AJ

Contact

Website	www.bestresponsemedia.co.uk/
Telephone	020 31028134
Telephone region	London

Location

Registered Address	2 Stephen Street London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Bachir Smahi 75.00% Ordinary
25 at £1	David Mark Thomas Wain-heapy 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,632
Cash	£11,999
Current Liabilities	£21,578

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 December 2017	Sub-division of shares on 1 October 2017 (4 pages)
6 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2017	Director's details changed for Mr Bachir Smahi on 27 July 2017 (2 pages)
1 August 2017	Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 27 July 2017 (2 pages)
1 August 2017	Change of details for Mr Bachir Smahi as a person with significant control on 27 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Mr Bachir Smahi as a person with significant control on 27 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Bachir Smahi on 27 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 27 July 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
12 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 150 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 150 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 September 2012	Director's details changed for Mr David Mark Thomas Wain-Heapy on 2 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr David Mark Thomas Wain-Heapy on 2 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr David Mark Thomas Wain-Heapy on 2 September 2012 (2 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
6 February 2012	Amended accounts made up to 31 July 2011 (4 pages)
6 February 2012	Amended accounts made up to 31 July 2011 (4 pages)
1 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Bachir Smahi on 27 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Bachir Smahi on 27 July 2010 (2 pages)
24 May 2010	Director's details changed for Mr David Mark Thomas Wain-Heapy on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr David Mark Thomas Wain-Heapy on 1 December 2009 (2 pages)
24 May 2010	Director's details changed for Mr David Mark Thomas Wain-Heapy on 1 December 2009 (2 pages)
20 May 2010	Secretary's details changed for Mr David Mark Thomas Wain-Heapy on 26 November 2009 (1 page)
20 May 2010	Secretary's details changed for Mr David Mark Thomas Wain-Heapy on 26 November 2009 (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 32 mattison road london N41BD united kingdom (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 32 mattison road london N41BD united kingdom (1 page)
27 July 2009	Incorporation (14 pages)
27 July 2009	Incorporation (14 pages)

Best Response Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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