R.S.V.P. (MEDIA RESPONSE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 02264709
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address 5TH FLOOR NORTHERN & SHELL TOWER, 4 SELSDON WAY, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Steven Thorn as a director on 29 January 2016. The most likely internet sites of R.S.V.P. (MEDIA RESPONSE) LIMITED are www.rsvpmediaresponse.co.uk, and www.r-s-v-p-media-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. R S V P Media Response Limited is a Private Limited Company. The company registration number is 02264709. R S V P Media Response Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of R S V P Media Response Limited is 5th Floor Northern Shell Tower 4 Selsdon Way London E14 9gl. . DIEGELER, Peter John is a Secretary of the company. ABERNETHY, Mark Paul is a Director of the company. CHRISTIE, Simon John is a Director of the company. DIEGELER, Peter John is a Director of the company. HURST, Dean Robert is a Director of the company. PATEL, Hiten Pravin is a Director of the company. WILKES, Bryan is a Director of the company. Secretary HIGHWAY WINDSCREENS LTD has been resigned. Secretary NETWORK ACCOUNTING LTD has been resigned. Director BYFIELD, Nicholas Donald has been resigned. Director DIX, Philip Mark has been resigned. Director FITZJOHN, Robert Joseph has been resigned. Director FITZJOHN, Robert Joseph has been resigned. Director THORN, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DIEGELER, Peter John
Appointed Date: 11 February 1997
Director
ABERNETHY, Mark Paul
Appointed Date: 25 March 1997
58 years old
Director
CHRISTIE, Simon John
Appointed Date: 01 February 2015
45 years old
Director
DIEGELER, Peter John
Appointed Date: 05 October 2004
87 years old
Director
HURST, Dean Robert
Appointed Date: 05 October 2004
56 years old
Director
PATEL, Hiten Pravin
Appointed Date: 01 February 2015
42 years old
Director
WILKES, Bryan
Appointed Date: 04 April 2012
76 years old

Resigned Directors

Secretary
HIGHWAY WINDSCREENS LTD
Resigned: 01 December 1993
Secretary
NETWORK ACCOUNTING LTD
Resigned: 18 December 1996
Appointed Date: 01 December 1993
Director
BYFIELD, Nicholas Donald
Resigned: 04 October 2013
Appointed Date: 05 July 2013
60 years old
Director
DIX, Philip Mark
Resigned: 31 December 2004
Appointed Date: 08 May 2001
51 years old
Director
FITZJOHN, Robert Joseph
Resigned: 04 April 2012
78 years old
Director
FITZJOHN, Robert Joseph
Resigned: 01 December 1993
78 years old
Director
THORN, Steven
Resigned: 29 January 2016
Appointed Date: 05 October 2004
50 years old

Persons With Significant Control

Mr Mark Paul Abernethy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

R.S.V.P. (MEDIA RESPONSE) LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Termination of appointment of Steven Thorn as a director on 29 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
06 Aug 2015
Full accounts made up to 31 March 2015
...
... and 90 more events
13 Oct 1989
Accounts for a small company made up to 31 March 1989
11 Jul 1989
Return made up to 26/06/89; full list of members
19 Apr 1989
Particulars of mortgage/charge
14 Jun 1988
Secretary resigned
06 Jun 1988
Incorporation

R.S.V.P. (MEDIA RESPONSE) LIMITED Charges

4 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Robert Joseph Fitzjohn
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Deed of assignment of rent deposit deed
Delivered: 22 December 2007
Status: Satisfied on 18 October 2013
Persons entitled: Borderline Estates Limited
Description: £3,613.13 pursuant to a rent deposit.
26 April 2005
Rent deposit deed
Delivered: 27 April 2005
Status: Satisfied on 18 October 2013
Persons entitled: Gle Properties Limited
Description: All right title and interest in the deposit and the…
19 February 1997
Rent deposit deed
Delivered: 21 February 1997
Status: Satisfied on 18 October 2013
Persons entitled: Thomas Telford (Holdings) Limited
Description: Retal deposit account in the sum of £4,167.50 with any…
25 October 1991
Debenture
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
10 April 1989
Guarantee & debenture
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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