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Rsg Media LLP HAYES


Rsg Media LLP started in year 2014 as Limited Liability Partnership with registration number OC396195. The Rsg Media LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 65 Delamere Road. Postal code: UB4 0NN.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rsg Media LLP Address / Contact

Office Address 65 Delamere Road
Town Hayes
Post code UB4 0NN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC396195
Date of Incorporation Thu, 30th Oct 2014
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Naviga Inc.

Position: Corporate LLP Designated Member

Appointed: 02 April 2021

Rsg Media Systems Llc

Position: Corporate LLP Designated Member

Appointed: 30 October 2014

Baldwin (family) Holdings Llc

Position: Corporate LLP Designated Member

Appointed: 30 October 2014

Resigned: 02 April 2021

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Naviga Inc. from Bloomington, United States. This PSC is classified as "a delaware corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Robert S. This PSC and has 50,01-75% voting rights. Moving on, there is Rsg Media Systems Llc, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Naviga Inc.

7900 International Drive Suite 450, Bloomington, MN 55425, United States

Legal authority State Of Delaware, United States Of America
Legal form Delaware Corporation
Country registered United States
Place registered United States
Registration number 4095525
Notified on 2 April 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Robert S.

Notified on 2 April 2021
Ceased on 4 August 2023
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Rsg Media Systems Llc

18 Baldwin Farms North, Greenwich, Ct, United States

Legal authority The Connecticut Limited Liability Company Act, Usa
Legal form Limited Liability Company
Country registered State Of Connecticut, Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 2 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Baldwin (Family) Holdings Llc

18 Baldwin Farms North, Greenwich, Ct, United States

Legal authority The Connecticut Limited Liability Company Act, Usa
Legal form Limited Liability Comoany
Country registered Connecticut, Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 2 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand24 61733 7759 54411 34823 84816912 452
Current Assets54 52579 03965 91073 20323 8486 39117 790
Debtors29 90845 26456 36661 855 6 2225 338
Net Assets Liabilities31 34542 33645 93352 7837 5611 0463 063
Other
Average Number Employees During Period4443211
Creditors23 18036 70319 97720 42016 2875 34514 727
Further Item Creditors Component Total Creditors-3 152-3 152-8 115-9 7417 561 1 046
Net Current Assets Liabilities31 34542 33645 93352 7837 5611 0463 063
Other Creditors10 20112 84111 03911 04111 0414 6007 913
Other Taxation Social Security Payable12 97923 8628 9389 3795 2461134 738
Total Assets Less Current Liabilities31 34542 33645 93352 7837 5611 0463 063
Trade Creditors Trade Payables     6322 076
Trade Debtors Trade Receivables29 90845 26456 36661 855 6 2225 338

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, January 2024
Free Download (6 pages)

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