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Responsesource Ltd

03364882

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Northburgh House, 10 Northburgh Street, London, EC1V 0AT
Incorporated 02/05/1997

Previously known as

Daryl Willcox Publishing Ltd · until 24/11/2015

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

58190
Other publishing activities
63990
Other information service activities

Officers

Mr Mark Stephen Fautley

director · Since 05/11/2018

CFO

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Marguarite Joanna Arnold

director · Since 05/11/2018

CEO

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Marguarite Joanna Arnold

director · Since 05/11/2018

British · England · Age 45

Mark Stephen Fautley

director · Since 05/11/2018

British · England · Age 45

Former

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 02/05/1997

Nicolas Gilbert

director · Resigned 08/09/1999

Barry De La Rosa

director · Resigned 16/10/1999

Richard James Willcox

director · Resigned 05/01/2001

Anne Burke

director · Resigned 05/01/2001

Daniel Griffiths

secretary · Resigned 05/11/2018

Daniel Griffiths

director · Resigned 05/11/2018

Daryl Philip Willcox

director · Resigned 05/11/2018

Persons with Significant Control

Pulsar Group Plc

75–100% shares
75–100% votes

The Johnson Building, 79 Hatton Garden, London, EC1N 8AW

Reg: 04799195 · The United Kingdom'S Registrar Of Companies · Public Limited Company

Notified 05/11/2018

Former PSCs

Mr Daryl Philip Willcox

Ceased 05/11/2018

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 30/04/2026Registered 01/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 11/01/2024Registered 16/01/2024Satisfied 07/05/2026
Charge
satisfied

SILICON VALLEY BANK

Created 09/12/2020Registered 21/12/2020Satisfied 10/09/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Northburgh House
2026-07-15

NORTHBURGH HOUSE

post townLondon
2026-07-15

LONDON