RMG OPERATIONS LIMITED
Overview
| Company Name | RMG OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04809913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMG OPERATIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RMG OPERATIONS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMG OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACING UK LIMITED | Jun 17, 2004 | Jun 17, 2004 |
| CHELTRADING 370 LIMITED | Mar 09, 2004 | Mar 09, 2004 |
| HMC ENTERTAINMENT SYSTEMS LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| CHELTRADING 370 LIMITED | Jun 25, 2003 | Jun 25, 2003 |
What are the latest accounts for RMG OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RMG OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for RMG OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Timothy Gerard Moss on Jul 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ryan David Thurburn on Jun 24, 2026 | 2 pages | CH01 | ||||||
Registration of charge 048099130006, created on Mar 24, 2026 | 86 pages | MR01 | ||||||
Appointment of Ms Lucie Armstrong as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Russell William Henry Ferris as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adam Stewart Binns as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Martin James Stevenson as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ryan David Thurburn as a director on Jan 24, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Timothy Gerard Moss as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Samantha Geraldine Sing as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD03 | ||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Samantha Geraldine Sing as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Rysaffe Secretaries as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||||||
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD04 | ||||||
Who are the officers of RMG OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| ARMSTRONG, Lucie | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 344187910001 | |||||||||
| FERRIS, Russell William Henry | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | Northern Ireland | British | 225636410001 | |||||||||
| GRETTON, Edward Peter | Director | 38-44 Gillingham Street SW1V 1HU London Third Floor Gillingham House United Kingdom | United Kingdom | British | 167155670001 | |||||||||
| MILLS, Nicholas Joseph | Director | Gillingham Street SW1V 2HU London Gillingham House, 38-44 United Kingdom | United Kingdom | British | 152147860002 | |||||||||
| MOSS, Timothy Gerard | Director | 5th Floor (South) 157-197 Buckingham Palace Road SW1W 9SP London 5th Floor (South), 157-197 Buckingham Palace Road United Kingdom | Wales | British,Irish | 319446240002 | |||||||||
| THURBURN, Ryan David | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 319446330002 | |||||||||
| CURRAN, Clodagh Maria | Secretary | Dagmar Road N4 4PB London 6 | Other | 135304730001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos | 84239630002 | |||||||||||
| BAZALGETTE, Simon Louis | Director | 131 Mortlake Road Kew Gardens TW9 4AW Richmond | United Kingdom | British | 95833070001 | |||||||||
| BELLIN, David William | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor | England | British | 29776600001 | |||||||||
| BINNS, Adam Stewart | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | United Kingdom | British | 188532350001 | |||||||||
| BROWN, Andrew | Director | Flat 1, 38 Hornton Street W8 4NT London | England | Australian | 98233360003 | |||||||||
| CURRAN, Clodagh Maria | Director | 38-44 Gillingham Street SW1V 1HU London Gillingham House United Kingdom | United Kingdom | Irish | 178259590001 | |||||||||
| FABRICIUS, Roderick Norwood | Director | Westerton House Westerton PO18 0PF Chichester West Sussex | United Kingdom | British | 28280340003 | |||||||||
| FARNSWORTH, William Guy | Director | Birklea Harryburn Road TD2 6PB Lauder Berwickshire | Scotland | British | 100637830001 | |||||||||
| FITZGERALD, Richard John Norman | Director | 2 Chapel Court Windsor Street CV32 5ER Leamington Spa Warwickshire | England | British | 120967700004 | |||||||||
| GOULD, Andrew Nicholas Martin | Director | West Dean Farm Castle Lane, Dean BA4 4RY Shepton Mallet Somerset | England | British | 14854790005 | |||||||||
| HORDERN, Sarah | Director | Wesley House Church Street, Great Shefford RG17 7DU Hungerford Berkshire | United Kingdom | British | 75268000001 | |||||||||
| IGGULDEN, Sally Louise | Director | 7 Yew Tree Cottages Burythorpe YO17 9LQ Malton North Yorkshire | British | 81076390001 | ||||||||||
| KERSHAW, Mark James | Director | Pembury 41 Stroud Green RG14 7NU Newbury Berkshire | British | 62137390006 | ||||||||||
| MEHL, Brian Derrick | Director | 6 Madison Square 20 Porter Avenue Melrose North FOREIGN Johannesburg 2196 South Africa | South African | 101158950001 | ||||||||||
| SANDERSON, John Francis | Director | Phoenix Lodge Serlby Estates Blyth Road Serlby DN10 6BB Doncaster | United Kingdom | British | 2338660002 | |||||||||
| SANDERSON, John Francis | Director | Dunnington House Common Road Dunnington YO19 5NG York North Yorkshire | England | British | 2338660001 | |||||||||
| SING, Samantha Geraldine | Director | EC4V 4BE London 71 Queen Victoria Street United Kingdom | England | British | 294582060001 | |||||||||
| STEVENSON, Martin James | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor, | England | British | 97430630001 | |||||||||
| WYATT, Alan Will | Director | Abbey Willows The Turnpike, Middle Barton OX7 7DD Chipping Norton Oxfordshire | England | British | 67883120001 | |||||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Who are the persons with significant control of RMG OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Racecourse Media Group Limited | Apr 06, 2016 | 22 Percy Street W1T 2BU London 10th Floor, The Met Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0