Rmg Operations Limited in LONDON

Rmg Operations Limited LONDON

Rmg Operations started in year 2003 as Private Limited Company with registration number 04809913. The Rmg Operations company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since 2018-12-14 Rmg Operations Limited is no longer carrying the name Racing Uk.

The company has 6 directors, namely Timothy M., Ryan T. and Adam B. and others. Of them, Martin S., Nicholas M. have been with the company the longest, being appointed on 21 June 2010 and Timothy M. and Ryan T. have been with the company for the least time - from 24 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Clodagh C. who worked with the the company until 30 September 2015.

Rmg Operations Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809913
Date of Incorporation	Wed, 25th Jun 2003
Industry	Television programme production activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Timothy M.

Position: Director

Appointed: 24 January 2024

Ryan T.

Position: Director

Appointed: 24 January 2024

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 14 March 2022

Adam B.

Position: Director

Appointed: 11 June 2014

Edward G.

Position: Director

Appointed: 29 February 2012

Martin S.

Position: Director

Appointed: 21 June 2010

Nicholas M.

Position: Director

Appointed: 21 June 2010

Samantha S.

Position: Director

Appointed: 28 March 2022

Resigned: 13 October 2023

Clodagh C.

Position: Director

Appointed: 13 May 2013

Resigned: 30 September 2015

David B.

Position: Director

Appointed: 21 June 2010

Resigned: 30 April 2013

Clodagh C.

Position: Secretary

Appointed: 18 December 2008

Resigned: 30 September 2015

Richard F.

Position: Director

Appointed: 08 September 2008

Resigned: 11 September 2020

John S.

Position: Director

Appointed: 01 August 2006

Resigned: 17 June 2010

Sarah H.

Position: Director

Appointed: 24 August 2004

Resigned: 21 June 2010

Alan W.

Position: Director

Appointed: 24 August 2004

Resigned: 21 June 2010

Simon B.

Position: Director

Appointed: 24 August 2004

Resigned: 21 June 2010

William F.

Position: Director

Appointed: 24 August 2004

Resigned: 21 June 2010

Andrew G.

Position: Director

Appointed: 24 August 2004

Resigned: 08 September 2008

Sally I.

Position: Director

Appointed: 24 August 2004

Resigned: 20 July 2006

Brian M.

Position: Director

Appointed: 24 August 2004

Resigned: 24 October 2007

Andrew B.

Position: Director

Appointed: 27 April 2004

Resigned: 12 November 2008

John S.

Position: Director

Appointed: 24 March 2004

Resigned: 24 August 2004

Roderick F.

Position: Director

Appointed: 24 March 2004

Resigned: 24 August 2004

Mark K.

Position: Director

Appointed: 22 March 2004

Resigned: 24 August 2004

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 25 June 2003

Resigned: 22 March 2004

Stoorne Services Limited

Position: Nominee Director

Appointed: 25 June 2003

Resigned: 22 March 2004

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2003

Resigned: 06 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Racecourse Media Group Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Racecourse Media Group Limited

10th Floor, The Met Building 22 Percy Street, London, W1T 2BU, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Register Of Companies For England And Wales
Registration number	06544004
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Racing Uk	December 14, 2018
Cheltrading 370	June 17, 2004
Hmc Entertainment Systems	March 9, 2004
Cheltrading 370	February 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2017-01-11: 1180002.00 GBP filed on: 11th, January 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 27th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-06-27: 1135002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 2nd, July 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 1st, July 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-07-01: 1135002.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2014	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2014-06-11: 1135002.00 GBP filed on: 13th, June 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-27: 1045002.00 GBP filed on: 18th, December 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 25th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 25th, June 2012	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2011-09-29: 1000002.00 GBP filed on: 27th, February 2012	capital	Free Download (6 pages)
SH19	Statement of Capital on 2011-11-29: 1000002.00 GBP filed on: 29th, November 2011	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 29th, November 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 27th, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 25th, June 2010	annual return	Free Download (7 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363a	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 24th, November 2004	accounts	Free Download (1 page)
363a	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-07-01 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, June 2003	incorporation	Free Download (17 pages)

Rmg Operations Limited LONDON

Rmg Operations Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Ryan T.

Rysaffe Secretaries

Adam B.

Edward G.

Martin S.

Nicholas M.

Samantha S.

Clodagh C.

David B.

Clodagh C.

Richard F.

John S.

Sarah H.

Alan W.

Simon B.

William F.

Andrew G.

Sally I.

Brian M.

Andrew B.

John S.

Roderick F.

Mark K.

Stoorne Incorporations Limited

Stoorne Services Limited

Neptune Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

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