Rmg Media Networks Limited. Head office in Luton. Check Director.

Rmg Media Networks Limited, Luton

Rmg Media Networks Limited is a private limited company. Registered at 400 Capability Green, Ground Floor, Capability Green, Luton LU1 3LU, the aforementioned 10 years old company was incorporated on 2014-02-25 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this firm: Ankur A. (appointed on 26 June 2023), George C. (appointed on 08 August 2019).

About
Name: Rmg Media Networks Limited
Number: 08911467
Incorporation date: 2014-02-25
End of financial year: 31 December


Address:	400 Capability Green Ground Floor, Capability Green Luton LU1 3LU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Rmg Networks Limited

10 August 2023

Address	400 Capability Green Ground Floor, Luton, Bedfordshire, LU1 3LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02542776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Korbyt Holdings Llc

26 June 2023 - 10 August 2023

Address	15301 Dallas Parkway 15301 Dallas Parkway, Suite 125, Addison, Texas, 75001, United States
Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Liability Company
Nature of control:	significiant influence or control

Rmg Networks Limited

6 April 2016 - 26 June 2023

Address	400 Capability Green, Luton, LU1 3LU, England
Legal authority	Uk
Legal form	Limited Corporation
Country registered	Uk
Place registered	Companies House
Registration number	02542776
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	250,700	286,966	-	-
Total Assets Less Current Liabilities	94,403	286,966	130,668	10,860

The deadline for Rmg Media Networks Limited confirmation statement filing is 2024-05-02. The previous confirmation statement was filed on 2023-04-18. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Rmg Networks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Capability Green Ground Floor, LU1 3LU Luton, Bedfordshire. This corporate PSC can be found at 15301 Dallas Parkway, Suite 125, 75001 Addison, Texas. Rmg Networks Limited has over 3/4 of shares. This corporate PSC can be found at Capability Green, LU1 3LU Luton.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on October 2, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on October 2, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 2, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	On June 26, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, January 2020 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on August 8, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: August 8, 2019) of a secretary filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 8, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
AP01	On November 1, 2018 new director was appointed. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 1, 2018) of a secretary filed on: 1st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 1, 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 1st, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
AP01	On January 31, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
AD01	New registered office address 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU. Change occurred on July 27, 2016. Company's previous address: 1 Enterprise Way Enterprise Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7YJ. filed on: 27th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2016: 100.00 GBP capital
TM01	Director's appointment was terminated on March 31, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
CH01	On April 4, 2014 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 25, 2016: 100.00 GBP capital
AP01	On February 2, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP01	On February 2, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, January 2016 \| auditors	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, November 2015 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, November 2015 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: September 28, 2015) of a secretary filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return for the period up to March 25, 2015 filed on: 15th, June 2015 \| annual return	Free Download (16 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AP03	Appointment (date: March 12, 2015) of a secretary filed on: 27th, March 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 16, 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	On January 16, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (3 pages)
AP01	On January 16, 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 22, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AP01	On April 4, 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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