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 20 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

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)
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 Jul 1964 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 Sep 1941 British Director 2006-08-01 UNTIL 2010-06-17 RESIGNED
MR JOHN FRANCIS SANDERSON Sep 1941 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 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

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