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Home > England & Wales Companies > RMG MEDIA NETWORKS LIMITED
Company Information for

RMG MEDIA NETWORKS LIMITED

400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
08911467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rmg Media Networks Ltd
RMG MEDIA NETWORKS LIMITED was founded on 2014-02-25 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Rmg Media Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RMG MEDIA NETWORKS LIMITED
 
Legal Registered Office
400 CAPABILITY GREEN
GROUND FLOOR, CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in HP2
 
Filing Information
Company Number 08911467
Company ID Number 08911467
Date formed 2014-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 17:53:00
Primary Source:Companies House
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Companies with same name RMG MEDIA NETWORKS LIMITED
The following companies were found which have the same name as RMG MEDIA NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RMG MEDIA NETWORKS, INC 1811 Silverside Rd Wilmington DE 19810 Unknown Company formed on the 2012-12-13

Company Officers of RMG MEDIA NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROY ROBINSON
 Company Secretary 2015-09-28
JANA BELL
 Director 2015-09-28
ROBERT MICHELSON
 Director 2015-01-16
JOE RABAH
 Director 2018-01-31
NEIL SUFFOLK
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN BARNETT
 Director 2016-02-02 2018-01-31
LOREN BUCK
 Director 2014-04-04 2016-03-31
DANIEL HORGAN
 Director 2014-04-04 2016-02-02
DAVID M. ROBERTS
 Company Secretary 2015-03-12 2015-09-28
DAVID ROBERTS
 Director 2015-01-16 2015-09-28
WILLIAM COLE
 Director 2014-04-04 2015-01-16
JULIE ELIZABETH RICHINGS
 Director 2014-02-25 2015-01-16
GARRY MCGUIRE
 Director 2014-04-04 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANA BELL RMG EMEA HOLDINGS LIMITED Director 2015-09-28 CURRENT 2000-01-28 Active
JANA BELL RMG NETWORKS LIMITED Director 2015-09-28 CURRENT 1990-09-25 Active
JOE RABAH RMG EMEA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-01-28 Active
JOE RABAH RMG NETWORKS LIMITED Director 2018-01-31 CURRENT 1990-09-25 Active
NEIL SUFFOLK RMG EMEA HOLDINGS LIMITED Director 2016-02-02 CURRENT 2000-01-28 Active
NEIL SUFFOLK RMG NETWORKS LIMITED Director 2016-02-02 CURRENT 1990-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-10-02Termination of appointment of Justin Caskey on 2023-10-02
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JUSTIN CASKEY
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-08-10CESSATION OF KORBYT HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10Notification of Rmg Networks Limited as a person with significant control on 2023-08-10
2023-08-02DIRECTOR APPOINTED ANKUR AHLOWALIA
2023-08-02Notification of Korbyt Holdings Llc as a person with significant control on 2023-06-26
2023-08-02CESSATION OF RMG NETWORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089114670002
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089114670001
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089114670002
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089114670001
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-29AP03Appointment of Mr. Justin Caskey as company secretary on 2019-08-08
2019-08-29AP01DIRECTOR APPOINTED MR. GEORGE CLOPP
2019-08-29TM02Termination of appointment of Shanna Whitley on 2019-08-08
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JANA BELL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SUFFOLK
2018-11-01AP03Appointment of Ms Shanna Whitley as company secretary on 2018-11-01
2018-11-01AP01DIRECTOR APPOINTED MR JUSTIN CASKEY
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHELSON
2018-11-01TM02Termination of appointment of Robert Roy Robinson on 2018-11-01
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR JOE RABAH
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BARNETT
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ENTERPRISE WAY ENTERPRISE WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YJ
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ENTERPRISE WAY ENTERPRISE WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YJ
2016-06-01AR0131/05/16 FULL LIST
2016-06-01AR0131/05/16 FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LOREN BUCK
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LOREN BUCK
2016-02-25AR0125/02/16 FULL LIST
2016-02-25AR0125/02/16 FULL LIST
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOREN BUCK / 04/04/2014
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOREN BUCK / 04/04/2014
2016-02-09AP01DIRECTOR APPOINTED MR NEIL SUFFOLK
2016-02-09AP01DIRECTOR APPOINTED MR NEIL SUFFOLK
2016-02-09AP01DIRECTOR APPOINTED MR MARTYN BARNETT
2016-02-09AP01DIRECTOR APPOINTED MR MARTYN BARNETT
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HORGAN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HORGAN
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-26AUDAUDITOR'S RESIGNATION
2015-11-19MEM/ARTSARTICLES OF ASSOCIATION
2015-11-19MEM/ARTSARTICLES OF ASSOCIATION
2015-11-05RES01ALTER ARTICLES 19/10/2015
2015-11-05RES01ALTER ARTICLES 19/10/2015
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AP01DIRECTOR APPOINTED MS JANA BELL
2015-10-08AP03SECRETARY APPOINTED MR ROBERT ROY ROBINSON
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0125/03/15 NO CHANGES
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0125/02/15 FULL LIST
2015-03-27AP03SECRETARY APPOINTED DAVID M. ROBERTS
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RICHINGS
2015-02-27AP01DIRECTOR APPOINTED ROBERT MICHELSON
2015-02-27AP01DIRECTOR APPOINTED DAVID ROBERTS
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MCGUIRE
2014-04-10AP01DIRECTOR APPOINTED MR GARRY MCGUIRE
2014-04-10AP01DIRECTOR APPOINTED MR WILLIAM COLE
2014-04-09AP01DIRECTOR APPOINTED MR LOREN BUCK
2014-04-09AP01DIRECTOR APPOINTED MR DANIEL HORGAN
2014-02-27AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RMG MEDIA NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMG MEDIA NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RMG MEDIA NETWORKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEDIA NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of RMG MEDIA NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMG MEDIA NETWORKS LIMITED
Trademarks
We have not found any records of RMG MEDIA NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMG MEDIA NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RMG MEDIA NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RMG MEDIA NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMG MEDIA NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMG MEDIA NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU1 3LU