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RMG MEDIA NETWORKS LIMITED - 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 08911467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Capability Green Ground Floor, Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- England 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England UK
Management
- Managing Directors
- CASKEY, Justin
- CLOPP, George
- AHLOWALIA, Ankur
- Company secretaries
- CASKEY, Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-25
- Age Of Company 2014-02-25 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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RMG MEDIA NETWORKS LIMITED Company Description
- RMG MEDIA NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 08911467. Its current trading status is "live". It was registered 2014-02-25. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary.It can be contacted at 400 Capability Green Ground Floor, Capability Green .
Get RMG MEDIA NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rmg Media Networks Limited - 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
- 2014-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
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cessation-of-a-person-with-significant-control (2023-08-10) - PSC07
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notification-of-a-person-with-significant-control (2023-08-10) - PSC02
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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mortgage-satisfy-charge-full (2023-07-03) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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accounts-with-accounts-type-small (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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accounts-with-accounts-type-small (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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auditors-resignation-company (2016-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-11-19) - MA
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appoint-person-secretary-company-with-name-date (2015-03-27) - AP03
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resolution (2015-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date (2015-06-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-02-25) - NEWINC
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change-account-reference-date-company-current-shortened (2014-02-27) - AA01
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appoint-person-director-company-with-name-date (2014-04-09) - AP01
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appoint-person-director-company-with-name-date (2014-04-10) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01