Rmg Emea Holdings Limited LUTON


Founded in 2000, Rmg Emea Holdings, classified under reg no. 03917701 is an active company. Currently registered at 400 Capability Green LU1 3LU, Luton the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-02-06 Rmg Emea Holdings Limited is no longer carrying the name Symon Communications.

The company has 3 directors, namely Stuart M., Ankur A. and George C.. Of them, George C. has been with the company the longest, being appointed on 7 August 2019 and Stuart M. has been with the company for the least time - from 19 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rmg Emea Holdings Limited Address / Contact

Office Address 400 Capability Green
Office Address2 Ground Floor, Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03917701
Date of Incorporation Fri, 28th Jan 2000
Industry Other information technology service activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Stuart M.

Position: Director

Appointed: 19 March 2024

Ankur A.

Position: Director

Appointed: 26 June 2023

George C.

Position: Director

Appointed: 07 August 2019

Justin C.

Position: Secretary

Appointed: 07 August 2019

Resigned: 02 October 2023

Shanna W.

Position: Secretary

Appointed: 01 November 2018

Resigned: 08 August 2019

Justin C.

Position: Director

Appointed: 01 November 2018

Resigned: 02 October 2023

Joe R.

Position: Director

Appointed: 31 January 2018

Resigned: 01 November 2018

Neil S.

Position: Director

Appointed: 02 February 2016

Resigned: 10 May 2019

Martyn B.

Position: Director

Appointed: 02 February 2016

Resigned: 31 January 2018

Robert R.

Position: Secretary

Appointed: 28 September 2015

Resigned: 01 November 2018

Jana B.

Position: Director

Appointed: 28 September 2015

Resigned: 09 August 2019

David R.

Position: Secretary

Appointed: 12 March 2015

Resigned: 28 September 2015

Robert M.

Position: Director

Appointed: 12 March 2015

Resigned: 01 November 2018

David R.

Position: Director

Appointed: 12 March 2015

Resigned: 28 September 2015

Loren B.

Position: Director

Appointed: 12 March 2015

Resigned: 31 March 2016

Garry M.

Position: Director

Appointed: 23 May 2013

Resigned: 22 July 2014

Daniel H.

Position: Director

Appointed: 01 February 2011

Resigned: 02 February 2016

Todd F.

Position: Director

Appointed: 01 February 2011

Resigned: 01 December 2011

Julie R.

Position: Director

Appointed: 01 February 2011

Resigned: 12 March 2015

Steven M.

Position: Director

Appointed: 09 April 2008

Resigned: 01 February 2011

Todd F.

Position: Director

Appointed: 30 June 2006

Resigned: 09 April 2008

Charles A.

Position: Director

Appointed: 01 January 2003

Resigned: 23 May 2013

Jeremy G.

Position: Director

Appointed: 28 January 2000

Resigned: 31 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

William C.

Position: Director

Appointed: 28 January 2000

Resigned: 12 March 2015

William C.

Position: Secretary

Appointed: 28 January 2000

Resigned: 12 March 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

Chuck O.

Position: Director

Appointed: 28 January 2000

Resigned: 27 November 2002

Nelson S.

Position: Director

Appointed: 28 January 2000

Resigned: 30 June 2006

Company previous names

Symon Communications February 6, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
Free Download (7 pages)

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