MENZIES RESPONSE LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES RESPONSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENZIES RESPONSE LIMITED was incorporated 40 years ago on 04/01/1980 and has the registered number: 01471252. The accounts status is FULL and accounts are next due on 31/12/2020.

MENZIES RESPONSE LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORBITAL MARKETING SERVICES GROUP LIMITED (until 02/01/2018)
B P TRAVEL TRADE SERVICES LIMITED (until 26/07/2001)

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
BARRY PETER TIPPING Apr 1962 British Director 2004-07-22 UNTIL 2015-04-01 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MR ALBERT CLIFFORD BURFORD Feb 1922 British Director RESIGNED
MRS CATHERINE MAY BURFORD Jan 1924 Director RESIGNED
DIANA PAULINE BURFORD Dec 1947 British Director 1993-07-08 UNTIL 2012-11-27 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2012-11-27 UNTIL 2013-11-29 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
MR PAUL MARKLAND Jun 1951 British Director RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2012-11-27 UNTIL 2014-06-30 RESIGNED
RONALD ALBERT BURFORD Jan 1946 British Director 1993-07-08 UNTIL 2012-11-27 RESIGNED
DAVID ALSTAIR TURNBALL Secretary 2012-11-27 UNTIL 2014-05-30 RESIGNED
BARRY PETER TIPPING Secretary 2010-03-31 UNTIL 2012-11-27 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
DIANA PAULINE BURFORD Dec 1947 British Secretary 2001-11-22 UNTIL 2010-03-31 RESIGNED
MRS CATHERINE MAY BURFORD Jan 1924 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
ORBITAL MAILING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDIA ON THE MOVE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGAZINE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ENDLESS NEWCO 1 LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
ENDLESS NEWCO 2 LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products