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Home > England & Wales Companies > RMG OPERATIONS LIMITED
Company Information for

RMG OPERATIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04809913
Private Limited Company
Active

Company Overview

About Rmg Operations Ltd
RMG OPERATIONS LIMITED was founded on 2003-06-25 and has its registered office in London. The organisation's status is listed as "Active". Rmg Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMG OPERATIONS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1T
 
Previous Names
RACING UK LIMITED14/12/2018
Filing Information
Company Number 04809913
Company ID Number 04809913
Date formed 2003-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB836153137  
Last Datalog update: 2024-08-05 19:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMG OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of RMG OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
Company Secretary 2003-06-25
ADAM STEWART BINNS
Director 2014-06-11
RICHARD JOHN NORMAN FITZGERALD
Director 2008-09-08
EDWARD PETER GRETTON
Director 2012-02-29
NICHOLAS JOSEPH MILLS
Director 2010-06-21
MARTIN JAMES STEVENSON
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLODAGH MARIA CURRAN
Company Secretary 2008-12-18 2015-09-30
CLODAGH MARIA CURRAN
Director 2013-05-13 2015-09-30
DAVID WILLIAM BELLIN
Director 2010-06-21 2013-04-30
SIMON LOUIS BAZALGETTE
Director 2004-08-24 2010-06-21
WILLIAM GUY FARNSWORTH
Director 2004-08-24 2010-06-21
SARAH HORDERN
Director 2004-08-24 2010-06-21
ALAN WILL WYATT
Director 2004-08-24 2010-06-21
JOHN FRANCIS SANDERSON
Director 2006-08-01 2010-06-17
ANDREW BROWN
Director 2004-04-27 2008-11-12
ANDREW NICHOLAS MARTIN GOULD
Director 2004-08-24 2008-09-08
BRIAN DERRICK MEHL
Director 2004-08-24 2007-10-24
SALLY LOUISE IGGULDEN
Director 2004-08-24 2006-07-20
RODERICK NORWOOD FABRICIUS
Director 2004-03-24 2004-08-24
MARK JAMES KERSHAW
Director 2004-03-22 2004-08-24
JOHN FRANCIS SANDERSON
Director 2004-03-24 2004-08-24
STOORNE INCORPORATIONS LIMITED
Nominated Director 2003-06-25 2004-03-22
STOORNE SERVICES LIMITED
Nominated Director 2003-06-25 2004-03-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
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NEPTUNE SECRETARIES LIMITED ADRIFT PRODUCTIONS UK LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED SPINEL PRODUCTIONS LTD Company Secretary 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
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NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
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NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
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NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED CRACKIT PRODUCTIONS LIMITED Company Secretary 2013-01-17 CURRENT 2002-02-25 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
RICHARD JOHN NORMAN FITZGERALD RACECOURSE BETTING COMPANY LIMITED Director 2018-04-30 CURRENT 2012-03-22 Liquidation
RICHARD JOHN NORMAN FITZGERALD RACECOURSE MEDIA SERVICES LIMITED Director 2015-12-07 CURRENT 2005-08-09 Liquidation
RICHARD JOHN NORMAN FITZGERALD RACECOURSE RETAIL BUSINESS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD JOHN NORMAN FITZGERALD RACECOURSE STUDIO COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE PRODUCTION COMPANY LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE DATA COMPANY LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
RICHARD JOHN NORMAN FITZGERALD BECKETTS PLACE RESIDENTS LIMITED Director 2013-04-04 CURRENT 1984-03-20 Active
RICHARD JOHN NORMAN FITZGERALD GBI RACING LIMITED Director 2010-03-01 CURRENT 2010-01-15 Liquidation
RICHARD JOHN NORMAN FITZGERALD THE RACING CORPORATION LIMITED Director 2009-06-25 CURRENT 2008-03-13 Dissolved 2016-11-15
RICHARD JOHN NORMAN FITZGERALD RACING UK ONLINE LIMITED Director 2008-09-08 CURRENT 2005-06-28 Dissolved 2016-04-12
RICHARD JOHN NORMAN FITZGERALD RACECOURSE MEDIA GROUP LIMITED Director 2008-09-08 CURRENT 2008-03-26 Active
NICHOLAS JOSEPH MILLS RACING UK ONLINE LIMITED Director 2007-03-21 CURRENT 2005-06-28 Dissolved 2016-04-12
MARTIN JAMES STEVENSON RACECOURSE BETTING COMPANY LIMITED Director 2018-04-30 CURRENT 2012-03-22 Liquidation
MARTIN JAMES STEVENSON RACECOURSE MEDIA SERVICES LIMITED Director 2015-11-05 CURRENT 2005-08-09 Liquidation
MARTIN JAMES STEVENSON RACECOURSE RETAIL BUSINESS LIMITED Director 2015-10-19 CURRENT 2015-09-15 Active
MARTIN JAMES STEVENSON RACECOURSE STUDIO COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
MARTIN JAMES STEVENSON RACECOURSE PRODUCTION COMPANY LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
MARTIN JAMES STEVENSON RACECOURSE DATA COMPANY LIMITED Director 2013-12-23 CURRENT 2013-12-18 Active
MARTIN JAMES STEVENSON RACECOURSE MEDIA GROUP LIMITED Director 2012-02-29 CURRENT 2008-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16DIRECTOR APPOINTED MR TIMOTHY GERARD MOSS
2024-02-16DIRECTOR APPOINTED MR RYAN DAVID THURBURN
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 71 Queen Victoria Street London EC4V 4BE
2022-08-19AD03Registers moved to registered inspection location of 71 Queen Victoria Street London EC4V 4BE
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-08AP01DIRECTOR APPOINTED MS SAMANTHA GERALDINE SING
2022-03-14AP04Appointment of Rysaffe Secretaries as company secretary on 2022-03-14
2021-10-07AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU
2021-10-07TM02Termination of appointment of Neptune Secretaries Limited on 2021-10-06
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15RP04AP01Second filing of director appointment of Mr Nicholas Joseph Mills
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NORMAN FITZGERALD
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-12-14RES15CHANGE OF COMPANY NAME 19/10/22
2018-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1180002
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-12PSC02Notification of Racecourse Media Group Limited as a person with significant control on 2016-04-06
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1180002
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11SH0111/01/17 STATEMENT OF CAPITAL GBP 1180002
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-12TM02Termination of appointment of Clodagh Maria Curran on 2015-09-30
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CLODAGH MARIA CURRAN
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1135002
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1135002
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-19MEM/ARTSARTICLES OF ASSOCIATION
2014-06-19RES01ALTER ARTICLES 17/04/2014
2014-06-19RES13Resolutions passed:
  • Increase authorised share capital 17/04/2014
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-06-13AP01DIRECTOR APPOINTED ADAM STEWART BINNS
2014-06-13SH0111/06/14 STATEMENT OF CAPITAL GBP 1135002
2013-12-24RES13INCREASE OF CAPITAL 06/09/2013
2013-12-24RES01ADOPT ARTICLES 24/12/13
2013-12-18SH0127/09/13 STATEMENT OF CAPITAL GBP 1045002
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-15AP01DIRECTOR APPOINTED CLODAGH MARIA CURRAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELLIN
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-26AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-06-25AR0125/06/12 FULL LIST
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-01AP01DIRECTOR APPOINTED EDWARD PETER GRETTON
2012-02-27SH0129/09/11 STATEMENT OF CAPITAL GBP 1000002
2011-11-29SH1929/11/11 STATEMENT OF CAPITAL GBP 1000002
2011-11-29SH20STATEMENT BY DIRECTORS
2011-11-29CAP-SSSOLVENCY STATEMENT DATED 21/11/11
2011-11-29RES13SHARE PREMIUM CANCELLED 21/11/2011
2011-10-10RES13INCREASE IN AUTH SHARE CAP 29/09/2011
2011-10-10RES01ADOPT ARTICLES 29/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH MILLS / 01/10/2010
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AR0125/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-30RES01ADOPT ARTICLES 21/06/2010
2010-06-30RES13APT DIRS 21/06/2010
2010-06-30AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-25AR0125/06/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARNSWORTH
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAZALGETTE
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HORDERN
2010-06-22AP01DIRECTOR APPOINTED MARTIN JAMES STEVENSON
2010-06-22AP01DIRECTOR APPOINTED MR DAVID WILLIAM BELLIN
2010-06-22AP01DIRECTOR APPOINTED NICHOLAS JOSEPH MILLS
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WYATT / 01/06/2009
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 01/06/2008
2008-12-19288aSECRETARY APPOINTED CLODAGH MARIA CURRAN
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROWN
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-17288aDIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GOULD
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to RMG OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMG OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-10-29 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-10-29 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2007-06-06 Satisfied HSBC BANK PLC
FLOATING CHARGE 2004-11-15 Satisfied THE LENDERS AS DEFINED BY THE FORM 395
Intangible Assets
Patents
We have not found any records of RMG OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMG OPERATIONS LIMITED
Trademarks
We have not found any records of RMG OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMG OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as RMG OPERATIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where RMG OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMG OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMG OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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