RMG LTD.
Overview
| Company Name | RMG LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13039775 |
| 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 LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RMG LTD. located?
| Registered Office Address | 2 Bell Court Leapale Lane GU1 4LY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMG LTD.?
| Company Name | From | Until |
|---|---|---|
| RACCOON MEDIA GROUP LIMITED | Nov 24, 2020 | Nov 24, 2020 |
What are the latest accounts for RMG LTD.?
| 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 LTD.?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for RMG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed raccoon media group LIMITED\certificate issued on 10/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Michael Andrew Seaman on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||||||||||
Second filing for the appointment of Mr Michael Andrew Seaman as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Michael Andrew Seaman on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 04, 2023
| 5 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 5 pages | SH01 | ||||||||||
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Notification of Glen Duror Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Daniel Philip O'brien as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Douglas Emslie as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Lambert as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angharad Louise Brake as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aurore Virginie Braconnier as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Marc Pinder as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph David Collett as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jan 06, 2023 | 6 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2022
| 4 pages | SH01 | ||||||||||
06/01/23 Statement of Capital gbp 202.3 | 9 pages | CS01 | ||||||||||
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Who are the officers of RMG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMSLIE, James Douglas | Director | Leapale Lane GU1 4LY Guildford 2 Bell Court England | England | British | 47414660002 | |||||
| O'BRIEN, Daniel Philip | Director | Leapale Lane GU1 4LY Guildford 2 Bell Court England | England | British | 313219520001 | |||||
| SEAMAN, Michael Andrew | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | England | British | 248619420003 | |||||
| TYLER-HARRINGTON, Joanne Karen, Msr | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | United Kingdom | British | 122510540005 | |||||
| BRACONNIER, Aurore Virginie | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | United Kingdom | French | 243296150001 | |||||
| BRAKE, Angharad Louise | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | England | British | 262814170001 | |||||
| COLLETT, Ralph David | Director | Leapale Lane GU1 4LY Guildford 2 Bell Court England | England | British | 262806530001 | |||||
| EMSLIE, Douglas | Director | Leapale Lane GU1 4LY Guildford 2 Bell Court England | United Kingdom | British | 115774780002 | |||||
| LAMBERT, Matthew James | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | United Kingdom | British | 121581080002 | |||||
| MILLAR, Dominic Sebastian | Director | Railton Road GU2 9JX Guildford Parklands Surrey United Kingdom | England | British | 258173850002 | |||||
| PINDER, Darren Marc | Director | Bell Court Leapale Lane GU1 4LY Guildford 2 England | United Kingdom | British | 205225440001 |
Who are the persons with significant control of RMG LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Duror Limited | Sep 04, 2023 | Northgate Street SN10 1JX Devizes Northgate House United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Ralph David Collett | Nov 24, 2020 | Leapale Lane GU1 4LY Guildford 2 Bell Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RMG LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2020 | Sep 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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