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- MENZIES RESPONSE LIMITED
MENZIES RESPONSE LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES RESPONSE LIMITED
COMPANY NUMBER
01471252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/1980
(44 years and 11 months old)
WEBSITE
http://www.menziesresponse.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
26/07/2001
02/01/2018
ORBITAL MARKETING SERVICES GROUP LIMITED
View all previous names
Previous Names
26/07/2001 02/01/2018 ORBITAL MARKETING SERVICES GROUP LIMITED
04/01/1980 26/07/2001 B P TRAVEL TRADE SERVICES LIMITED
LONDON
E3 3JG
Telephone: 01233515055
TPS: No
Shipton Way
Express Business Park
Rushden
Northamptonshire
NN10 6GL
Unit C
Kingsmead
Folkestone
Kent
CT19 5EU
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
Telephone: 214000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MENZIES DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
MENZIES RESPONSE LIMITED | Active - Accounts Filed | View Report |
TAKE ONE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Gregory John Michael (925048874) has left the board |
Date: 01/11/2024 | Event: New Board Member Neil Kuschel (932882016) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2013 - Present (11years) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 29 |
View Report |
04/09/2018 - Present (6 years and 3 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
20/08/1991 - 31/03/2010 (18 years and 7 months) Born in Feb 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Director: 20/08/1991 - 13/05/2009 (17 years and 8 months) Secretary: 20/08/1991 - 22/11/2001 (10 years and 3 months) Born in Jan 1924 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Gregory John Michael (925048874) has left the board |
Date: 01/11/2024 | Event: New Board Member Neil Kuschel (932882016) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Board Member Gregory John Michael (925048874) Appointed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: John Francis Alexander Geddes (918852764) has left the board |
Date: 13/09/2018 | Event: Mark Stephen Cassie (916158601) has left the board |
Date: 13/09/2018 | Event: New Board Member Greggory John Michael (925030520) Appointed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Board Member Mark Stephen Cassie (916158601) Appointed |
Date: 26/08/2016 | Event: Forsyth Rutherford Black (918854624) has left the board |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: Barry Peter Tipping (909121840) has left the board |
Date: 11/02/2015 | Event: Change in Reg. Office |
Date: 12/01/2015 | Event: Paul Markland (901522543) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: David Dennis McIntosh (908582673) has left the board |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 19/06/2014 | Event: New Board Member Forsyth Rutherford Black (918854624) Appointed |
Date: 17/06/2014 | Event: David Alstair Turnball (917454771) has left the board |
Date: 17/06/2014 | Event: New Company Secretary John Francis Alexander Geddes (918852764) Appointed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 10/12/2013 | Event: Paul Raymond Patrick McCourt (918328877) has left the board |
Date: 10/12/2013 | Event: New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
Date: 03/12/2013 | Event: Catherine Mary Bland (915374434) has left the board |
Date: 03/12/2013 | Event: New Board Member Paul Raymond Patrick McCourt (918328877) Appointed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Board Member Catherine Mary Bland (915374434) Appointed |
Date: 24/12/2012 | Event: Barry Peter Tipping (915067362) has left the board |
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