R/GA MEDIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
R/GA MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R/GA MEDIA GROUP LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366324. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R/GA MEDIA GROUP LIMITED was incorporated 35 years ago on 29/03/1989 and has the registered number: 02366324. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
R/GA MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPUS HOLDINGS INTERNATIONAL LIMITED (until 24/05/2007)
OPUS HOLDINGS INTERNATIONAL LIMITED (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE BEAN | British | Secretary | 2004-01-31 | CURRENT | |
MS REBECCA ALBERTA CATHERINE BEZZINA | Jul 1982 | Australian | Director | 2023-11-01 | CURRENT |
ROBERT JESUS DOBSON | Feb 1970 | American | Director | 2023-04-15 | CURRENT |
DENNIS ANTHONY PLATZER | Mar 1951 | British | Director | 1993-08-20 UNTIL 1997-05-31 | RESIGNED |
JOSEPH PETER TOMASULO | May 1964 | American | Director | 2017-10-18 UNTIL 2020-06-30 | RESIGNED |
MR ALAN MATHIESON BAIKIE | May 1948 | Uk | Secretary | 1993-05-18 UNTIL 2000-09-22 | RESIGNED |
PHILIP JAMES ERSKINE PERRY | Jan 1949 | British | Secretary | 2000-09-22 UNTIL 2004-01-31 | RESIGNED |
MR SIMON FRANCIS ROGERS | Oct 1956 | Secretary | RESIGNED | ||
SEAN MICHAEL LYONS | Jan 1976 | American | Director | 2020-10-14 UNTIL 2023-04-15 | RESIGNED |
MR ANDREW FORSYTH STEWART | Dec 1944 | British | Director | 2000-09-22 UNTIL 2004-03-31 | RESIGNED |
BARONESS RENEE GABRIELLE SNOUCKAERT VAN SCHAUBURG | Jun 1954 | Dutch | Director | RESIGNED | |
ANDREW DAVID SMITH | Apr 1963 | British | Director | 1997-06-01 UNTIL 2000-09-22 | RESIGNED |
RICHARD JOHN RYAN | Oct 1953 | British | Director | 1995-05-01 UNTIL 2000-09-22 | RESIGNED |
MR SIMON FRANCIS ROGERS | Oct 1956 | Director | RESIGNED | ||
MR GRAHAM RICHARD RANSOM | Apr 1961 | British | Director | RESIGNED | |
STEPHEN W PLUMLEE | Dec 1960 | American | Director | 2007-05-25 UNTIL 2017-10-18 | RESIGNED |
PHILIP JAMES ERSKINE PERRY | Jan 1949 | British | Director | 2000-09-22 UNTIL 2007-06-06 | RESIGNED |
JAMES NICHOLAS PETER MOFFATT | Nov 1975 | Australian | Director | 2008-08-14 UNTIL 2014-05-15 | RESIGNED |
MICHAEL J KACZMARSKI | Jun 1953 | American | Director | 2007-05-25 UNTIL 2014-07-31 | RESIGNED |
MATT LODDER | Jun 1973 | British | Director | 2013-02-25 UNTIL 2019-12-20 | RESIGNED |
MS LINDSEY JANE JEREMIAH | Nov 1961 | British | Director | RESIGNED | |
WESLEY DARWIN HARRIS | Dec 1975 | American | Director | 2020-08-03 UNTIL 2023-11-01 | RESIGNED |
ROBERT M GREENBERG | May 1948 | American | Director | 2007-05-25 UNTIL 2023-04-15 | RESIGNED |
SIMON PAUL CARPENTER | Jan 1952 | British | Director | 1997-06-01 UNTIL 1999-07-28 | RESIGNED |
ALBERT BRIDGMAN | Apr 1947 | Director | 1997-09-01 UNTIL 1999-06-30 | RESIGNED | |
MR NICHOLAS RONNIE BOORMAN | Jun 1975 | British | Director | 2015-11-26 UNTIL 2017-09-05 | RESIGNED |
MR TIMOTHY PEARSON BEADLE | May 1956 | British | Director | RESIGNED | |
MR ALAN MATHIESON BAIKIE | May 1948 | Uk | Director | 1993-05-18 UNTIL 2000-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Holdings (Uk) Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fcb Europe Limited | 2016-04-06 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |