Rmg Creative Limited. Head office in Warwick. Check Director.

Rmg Creative Limited, Warwick

Rmg Creative Limited is a private limited company. Once, it was named Rmg Design & Print Limited (it was changed on 2023-03-02). Situated at Vectis House Banbury Street, Kineton, Warwick CV35 0JS, the aforementioned 17 years old business was incorporated on 2006-05-31 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Lucy K. (appointed on 31 May 2006).

About
Name: Rmg Creative Limited
Number: 05833747
Incorporation date: 2006-05-31
End of financial year: 30 April


Address:	Vectis House Banbury Street Kineton Warwick CV35 0JS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lucy K.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,420	11,931	15,088	11,197	10,403	5,422	14,052	13,555
Fixed Assets	987	741	2,544	2,035	1,874	1,530	1,540	3,044
Total Assets Less Current Liabilities	522	93	748	186	152	158	4,595	8,251
Shareholder Funds	522	93	-	-	-	-	-	-

The deadline for Rmg Creative Limited confirmation statement filing is 2024-06-14. The last one was submitted on 2023-05-31. The target date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is reported in the Companies House, a solitary individual Lucy K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 31, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed rmg design & print LIMITEDcertificate issued on 02/03/23 filed on: 2nd, March 2023 \| change of name	Free Download (3 pages)
CH01	On February 27, 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 21st, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 31, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control July 1, 2016 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address Vectis House Banbury Street Kineton Warwick CV35 0JS. Change occurred on November 19, 2020. Company's previous address: Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH United Kingdom. filed on: 19th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 31, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 31, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH. Change occurred on June 13, 2018. Company's previous address: Unit 2 Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH United Kingdom. filed on: 13th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 31, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 2 3a Wellington Road Unit 2, 3a Wellington Road Bidford on Avon Warks B50 4JH. Change occurred on June 11, 2018. Company's previous address: Cemas House New Road St. Ives Huntingdon Cambridgeshire PE27 5BG. filed on: 11th, June 2018 \| address	Free Download (1 page)
AD01	New registered office address Unit 2 Unit 2 3a Wellington Road Bidford on Avon Warks B50 4JH. Change occurred on June 11, 2018. Company's previous address: Unit 2 3a Wellington Road Unit 2, 3a Wellington Road Bidford on Avon Warks B50 4JH United Kingdom. filed on: 11th, June 2018 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 25, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 20, 2016: 100.00 GBP capital
CH01	On July 20, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 24th, September 2015 \| annual return	Free Download (14 pages)
AD01	New registered office address Cemas House New Road St. Ives Huntingdon Cambridgeshire PE27 5BG. Change occurred on September 3, 2015. Company's previous address: Counting House, 1 Nuffield Road St Ives Huntingdon Cambridgeshire PE27 3LX. filed on: 3rd, September 2015 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, September 2014 \| accounts	Free Download (5 pages)
CH01	On July 1, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 11th, July 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on July 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 25th, June 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 31, 2011 filed on: 12th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 30th, July 2010 \| annual return	Free Download (12 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
363s	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 2nd, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 2nd, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (16 pages)

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