Active
Company Information for RMG EMEA HOLDINGS LIMITED
400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
03917701
Private Limited Company
Active |
Company Name | ||
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RMG EMEA HOLDINGS LIMITED | ||
Legal Registered Office | ||
400 CAPABILITY GREEN GROUND FLOOR, CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU Other companies in HP2 | ||
Previous Names | ||
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Company Number | 03917701 | |
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Company ID Number | 03917701 | |
Date formed | 2000-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:14:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ROY ROBINSON |
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JANA BELL |
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ROBERT MICHELSON |
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JOE RABAH |
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NEIL SUFFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN BARNETT |
Director | ||
LOREN BUCK |
Director | ||
DANIEL HORGAN |
Director | ||
DAVID ROBERTS |
Company Secretary | ||
DAVID ROBERTS |
Director | ||
WILLIAM COLE |
Company Secretary | ||
WILLIAM COLE |
Director | ||
JULIE RICHINGS |
Director | ||
GARRY MCGUIRE |
Director | ||
CHARLES HENRY ANSLEY |
Director | ||
TODD BURK FLEMING |
Director | ||
STEVEN MCCULLOUGH |
Director | ||
TODD BURK FLEMING |
Director | ||
NELSON SMELKER |
Director | ||
JEREMY GARDNER |
Director | ||
CHUCK ODOM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMG MEDIA NETWORKS LIMITED | Director | 2015-09-28 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
RMG NETWORKS LIMITED | Director | 2015-09-28 | CURRENT | 1990-09-25 | Active | |
RMG NETWORKS LIMITED | Director | 2015-03-12 | CURRENT | 1990-09-25 | Active | |
RMG MEDIA NETWORKS LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
RMG NETWORKS LIMITED | Director | 2018-01-31 | CURRENT | 1990-09-25 | Active | |
RMG MEDIA NETWORKS LIMITED | Director | 2016-02-02 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
RMG NETWORKS LIMITED | Director | 2016-02-02 | CURRENT | 1990-09-25 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR STUART JAMES MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039177010005 | ||
Termination of appointment of Justin Caskey on 2023-10-02 | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN CASKEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ANKUR AHLOWALIA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039177010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039177010004 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039177010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039177010003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr. Justin Caskey as company secretary on 2019-08-07 | |
AP01 | DIRECTOR APPOINTED MR. GEORGE CLOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANA BELL | |
TM02 | Termination of appointment of Shanna Whitley on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUFFOLK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Shanna Whitley as company secretary on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CASKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE RABAH | |
TM02 | Termination of appointment of Robert Roy Robinson on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOE RABAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Enterprise Way Hemel Hempstead Hertfordshire HP2 7YJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOREN BUCK | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL SUFFOLK | |
AP01 | DIRECTOR APPOINTED MR MARTYN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HORGAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS JANA BELL | |
AP03 | SECRETARY APPOINTED MR ROBERT ROY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOREN BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHINGS | |
AP03 | SECRETARY APPOINTED DAVID ROBERTS | |
AP01 | DIRECTOR APPOINTED ROBERT MICHELSON | |
AP01 | DIRECTOR APPOINTED DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY MCGUIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | COMPANY NAME CHANGED SYMON COMMUNICATIONS, LTD. CERTIFICATE ISSUED ON 06/02/14 | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY | |
AP01 | DIRECTOR APPOINTED MR GARRY MCGUIRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLE / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY ANSLEY / 31/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM COLE / 31/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD FLEMING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS JULIE RICHINGS | |
AP01 | DIRECTOR APPOINTED MR TODD BURK FLEMING | |
AR01 | 28/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED MR DANIEL HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCULLOUGH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY ANSLEY / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN MCCULLOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD FLEMING | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM IRONSTONE HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
RES01 | ALTER ARTICLES 04/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: WARD MACKENZIE, MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES,TUNBRIDGE WELLS KENT TN2 5NP | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | IRONSTONE UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RMG EMEA HOLDINGS LIMITED
RMG EMEA HOLDINGS LIMITED owns 1 domain names.
symon.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RMG EMEA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |