This company is commonly known as Rmg Media Networks Limited. The company was founded 10 years ago and was given the registration number 08911467. The firm's registered office is in LUTON. You can find them at 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RMG MEDIA NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 08911467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 26 June 2023 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 08 August 2019 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Secretary | 08 August 2019 | Active |
| 15301 Dallas Parkway, Suite 500, Dallas, Usa, | Secretary | 12 March 2015 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, United States, 75001 | Secretary | 28 September 2015 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Secretary | 01 November 2018 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 02 February 2016 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, United States, 75001 | Director | 28 September 2015 | Active |
| 15301 Dallas Parkway, Suite 500, 75001, Dallas, Usa, | Director | 04 April 2014 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 01 November 2018 | Active |
| 1 Enterprise Way, Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7YJ | Director | 04 April 2014 | Active |
| 1 Enterprise Way, Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7YJ | Director | 04 April 2014 | Active |
| 1 Enterprise Way, Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7YJ | Director | 04 April 2014 | Active |
| 15301, Dallas Parkway Suite 500, Dallas, United States, 75001 | Director | 16 January 2015 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 31 January 2018 | Active |
| 1 Enterprise Way, Enterprise Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7YJ | Director | 25 February 2014 | Active |
| 15301, Dallas Parkway Suite 500, Dallas, Usa, 75001 | Director | 16 January 2015 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 02 February 2016 | Active |
| Rmg Networks Limited | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 400, Capability Green Ground Floor, Luton, England, LU1 3LU |
| Nature of control | : |
|
| Korbyt Holdings Llc | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 15301 Dallas Parkway, 15301 Dallas Parkway, Addison, United States, 75001 |
| Nature of control | : |
|
| Rmg Networks Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 400, Capability Green, Luton, England, LU1 3LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.