Founded in 2014, Rmg Media Networks, classified under reg no. 08911467 is a active - proposal to strike off company. Currently registered at 400 Capability Green LU1 3LU, Luton the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
| Office Address | 400 Capability Green |
| Office Address2 | Ground Floor, Capability Green |
| Town | Luton |
| Post code | LU1 3LU |
| Country of origin | United Kingdom |
| Registration Number | 08911467 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 08 August 2019
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Rmg Networks Limited from Luton, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Korbyt Holdings Llc that entered Addison, United States as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Rmg Networks Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Rmg Networks Limited
400 Capability Green Ground Floor, Luton, Bedfordshire, LU1 3LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02542776 |
| Notified on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Korbyt Holdings Llc
15301 Dallas Parkway 15301 Dallas Parkway, Suite 125, Addison, Texas, 75001, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Notified on | 26 June 2023 |
| Ceased on | 10 August 2023 |
| Nature of control: |
significiant influence or control |
Rmg Networks Limited
400 Capability Green, Luton, LU1 3LU, England
| Legal authority | Uk |
| Legal form | Limited Corporation |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02542776 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 729 | 10 860 | 10 860 | 10 860 |
| Current Assets | 250 700 | 286 966 | ||
| Debtors | 239 971 | 276 106 | 119 808 | |
| Other Debtors | 250 | 250 | 250 | |
| Other | ||||
| Administrative Expenses | 1 305 | -285 | ||
| Amounts Owed By Group Undertakings | 239 721 | 275 856 | 119 558 | |
| Amounts Owed To Group Undertakings | 156 297 | |||
| Cost Sales | 2 102 | |||
| Creditors | 156 297 | |||
| Gross Profit Loss | -2 102 | |||
| Net Current Assets Liabilities | 94 403 | 286 966 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Operating Income Format1 | 192 278 | |||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -3 407 | 192 563 | ||
| Profit Loss On Ordinary Activities Before Tax | -3 407 | 192 563 | ||
| Total Assets Less Current Liabilities | 94 403 | 286 966 | 130 668 | 10 860 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on October 2, 2023 filed on: 2nd, October 2023 |
officers | Free Download (1 page) |
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