Menna Overview
Here’s a quick overview of RMG OPERATIONS LIMITED 👀 — a London based business that started in 2003.
RMG OPERATIONS LIMITED
- Company statusactive
- Company No04809913
- Age23 years 1 month Incorporated 25 June 2003
- Officers6
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
RMG OPERATIONS LIMITED is an active company incorporated on 25 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Aug 2022
Move Registers To Sail Company With New Address
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 14 Mar 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYSAFFE SECRETARIES | corporate secretary | 14 Mar 2022 | |
| FERRIS, Russell William Henry | director | Oct 1979 | 23 Sept 2025 |
| GRETTON, Edward Peter | director | Aug 1976 | 29 Feb 2012 |
| MILLS, Nicholas Joseph | director | Oct 1971 | 21 Jun 2010 |
| MOSS, Timothy Gerard | director | Dec 1980 | 24 Jan 2024 |
| THURBURN, Ryan David | director | Nov 1984 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Racecourse Media Group Limited | 06 Apr 2016 |
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Here’s a quick overview of RMG OPERATIONS LIMITED 👀 — a London based business that started in 2003.