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 - LONDON

This company is listed in the following categories:
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)

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

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