R/GA MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
R/GA MEDIA GROUP LIMITED
COMPANY NUMBER
02366324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/03/1989
(35 years and 8 months old)
WEBSITE
www.rga.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1997
24/05/2007
OPUS HOLDINGS INTERNATIONAL LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02070713300
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 70713300
42-48 St John's Square
London
EC1M 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCB EUROPE LIMITED | Active - Accounts Filed | View Report |
| R/GA MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/10/2024 | Rebecca Alberta Catherine Bezzina (931618283) has left the board |
| 31/10/2024 | New Board Member Robin Andrew Forbes (932873407) Appointed |
Credit Risk Overview
Want to learn more about R/GA MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R/GA MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R/GA MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2004 - Present (20 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 41 Past: 150 |
View Report |
|
15/04/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/1992 - 22/09/1992 (5 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/03/1992 - Present (32 years and 8 months) Secretary: 29/03/1992 - Present (32 years and 8 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/10/2024 | Rebecca Alberta Catherine Bezzina (931618283) has left the board |
| 31/10/2024 | New Board Member Robin Andrew Forbes (932873407) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 23/11/2023 | Wesley Darwin Harris (927275574) has left the board |
| 23/11/2023 | New Board Member Rebecca Alberta Catherine Bezzina (931618283) Appointed |
| 07/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Robert Jesus Dobson (930801658) Appointed |
| 20/04/2023 | Robert M Greenberg (912223151) has left the board |
| 20/04/2023 | Sean Michael Lyons (927612010) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Sean Michael Lyons (927612010) Appointed |
| 17/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member Wesley Darwin Harris (927275574) Appointed |
| 08/07/2020 | Joseph Peter Tomasulo (923924850) has left the board |
| 08/07/2020 | Joseph Peter Tomasulo (923924850) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Matt Bryan Lodder (917625511) has left the board |
| 24/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 24/10/2017 | Stephen W Plumlee (912223167) has left the board |
| 24/10/2017 | New Board Member Joseph Peter Tomasulo (923924850) Appointed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | Nicholas Ronnie Boorman (920301776) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 30/11/2015 | New Board Member Nicholas Ronnie Boorman (920301776) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 13/01/2015 | Michael J Kaczmarski (912223157) has left the board |
| 13/01/2015 | New Accounts filed |
| 05/06/2014 | James Nicholas Peter Moffatt (913295241) has left the board |
| 12/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Matt Lodder (917625511) Appointed |
| 12/10/2012 | New Accounts filed |
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