RMG OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RMG OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RMG OPERATIONS LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04809913. The accounts status is FULL and accounts are next due on 30/09/2024.
RMG OPERATIONS LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04809913. The accounts status is FULL and accounts are next due on 30/09/2024.
RMG OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RACING UK LIMITED (until 14/12/2018)
RACING UK LIMITED (until 14/12/2018)
CHELTRADING 370 LIMITED (until 17/06/2004)
HMC ENTERTAINMENT SYSTEMS LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GERARD MOSS | Dec 1980 | British,Irish | Director | 2024-01-24 | CURRENT |
RYSAFFE SECRETARIES | Corporate Secretary | 2022-03-14 | CURRENT | ||
ADAM STEWART BINNS | Jun 1974 | British | Director | 2014-06-11 | CURRENT |
MR RYAN DAVID THURBURN | Nov 1984 | British | Director | 2024-01-24 | CURRENT |
EDWARD PETER GRETTON | Aug 1976 | British | Director | 2012-02-29 | CURRENT |
MR MARTIN JAMES STEVENSON | British | Director | 2010-06-21 | CURRENT | |
NICHOLAS JOSEPH MILLS | Oct 1971 | British | Director | 2010-06-21 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2003-06-25 UNTIL 2021-10-06 | RESIGNED | ||
CLODAGH MARIA CURRAN | Other | Secretary | 2008-12-18 UNTIL 2015-09-30 | RESIGNED | |
STOORNE INCORPORATIONS LIMITED | Nominee Director | 2003-06-25 UNTIL 2004-03-22 | RESIGNED | ||
STOORNE SERVICES LIMITED | Nominee Director | 2003-06-25 UNTIL 2004-03-22 | RESIGNED | ||
MR JOHN FRANCIS SANDERSON | British | Director | 2006-08-01 UNTIL 2010-06-17 | RESIGNED | |
MR JOHN FRANCIS SANDERSON | British | Director | 2004-03-24 UNTIL 2004-08-24 | RESIGNED | |
MS SAMANTHA GERALDINE SING | Sep 1979 | British | Director | 2022-03-28 UNTIL 2023-10-13 | RESIGNED |
MR RICHARD JOHN NORMAN FITZGERALD | May 1962 | British | Director | 2008-09-08 UNTIL 2020-09-11 | RESIGNED |
MR ALAN WILL WYATT | Jan 1942 | British | Director | 2004-08-24 UNTIL 2010-06-21 | RESIGNED |
BRIAN DERRICK MEHL | Aug 1942 | South African | Director | 2004-08-24 UNTIL 2007-10-24 | RESIGNED |
MARK JAMES KERSHAW | Sep 1953 | British | Director | 2004-03-22 UNTIL 2004-08-24 | RESIGNED |
SALLY LOUISE IGGULDEN | Apr 1976 | British | Director | 2004-08-24 UNTIL 2006-07-20 | RESIGNED |
MRS SARAH HORDERN | Nov 1972 | British | Director | 2004-08-24 UNTIL 2010-06-21 | RESIGNED |
MR ANDREW NICHOLAS MARTIN GOULD | Aug 1957 | British | Director | 2004-08-24 UNTIL 2008-09-08 | RESIGNED |
MR RODERICK NORWOOD FABRICIUS | Apr 1951 | British | Director | 2004-03-24 UNTIL 2004-08-24 | RESIGNED |
MR WILLIAM GUY FARNSWORTH | Jul 1968 | British | Director | 2004-08-24 UNTIL 2010-06-21 | RESIGNED |
CLODAGH MARIA CURRAN | Apr 1967 | Irish | Director | 2013-05-13 UNTIL 2015-09-30 | RESIGNED |
ANDREW BROWN | Mar 1965 | Australian | Director | 2004-04-27 UNTIL 2008-11-12 | RESIGNED |
MR DAVID WILLIAM BELLIN | Feb 1951 | British | Director | 2010-06-21 UNTIL 2013-04-30 | RESIGNED |
MR SIMON LOUIS BAZALGETTE | Mar 1962 | British | Director | 2004-08-24 UNTIL 2010-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Racecourse Media Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |