RMG EMEA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RMG EMEA HOLDINGS LIMITED

COMPANY NUMBER
03917701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
28/01/2000 (24 years and 10 months old)

WEBSITE
www.rmgnetworks.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/01/2000 06/02/2014
SYMON COMMUNICATIONS, LTD.

REGISTERED ADDRESS

400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON
BEDFORDSHIRE
LU1 3LU

Telephone: 01442233222
TPS: No

TRADING ADDRESSES

400 Capability Green
Ground Floor, Capability Green
Luton
Bedfordshire LU1 3LU
LU1 3LU

Telephone: 233222

Credit Risk Overview

Want to learn more about RMG EMEA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£429.5k

TOTAL LIABILITIES

£511.3k

NET ASSETS

£429.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMG ENTERPRISE SOLUTIONS INC	N/A	N/A
RMG EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
RMG NETWORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Board Member Stuart James Mitchell (916511006) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RMG EMEA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RMG EMEA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£429.5k

TOTAL LIABILITIES

£511.3k

NET ASSETS

£429.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RMG ENTERPRISE SOLUTIONS INC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Clopp 07/08/2019 - Present (5 years and 4 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ankur Ahlowalia 26/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Stuart James Mitchell 19/03/2024 - Present (9 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Jeremy Gardner 28/01/2000 - 31/01/2003 (3years) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
William Cole Director: 28/01/2000 - 12/03/2015 (15 years and 1 months) Secretary: 28/01/2000 - 12/03/2015 (15 years and 1 months) Born in Nov 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RMG NETWORKS HOLDING CORP	N/A	N/A
RMG NETWORKS INC	N/A	N/A
RMG ENTERPRISE SOLUTIONS INC	N/A	N/A
RMG EMEA HOLDINGS LIMITED	Active - Accounts Filed	View Report
RMG NETWORKS LIMITED	Active - Accounts Filed	View Report
RMG NETWORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Board Member Stuart James Mitchell (916511006) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Justin Caskey (926186549) has left the board
Date: 04/10/2023	Event: Justin Caskey (925206745) has left the board
Date: 04/08/2023	Event: New Board Member Ankur Ahlowalia (931195508) Appointed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 02/09/2019	Event: New Company Secretary Justin Caskey (926186549) Appointed
Date: 02/09/2019	Event: New Board Member George Clopp (926186548) Appointed
Date: 26/08/2019	Event: Shanna Whitley (925206778) has left the board
Date: 26/08/2019	Event: Jana Bell (920161264) has left the board
Date: 14/05/2019	Event: Neil Suffolk (920497456) has left the board
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: Justin Caskey (925206771) has left the board
Date: 12/11/2018	Event: New Board Member Justin Caskey (925206745) Appointed
Date: 05/11/2018	Event: Robert Roy Robinson (920160849) has left the board
Date: 05/11/2018	Event: Joe Rabah (924311768) has left the board
Date: 05/11/2018	Event: Robert Michelson (919581779) has left the board
Date: 05/11/2018	Event: New Company Secretary Shanna Whitley (925206778) Appointed
Date: 05/11/2018	Event: New Board Member Justin Caskey (925206771) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: Joe Rabah (924311932) has left the board
Date: 22/02/2018	Event: New Board Member Joe Rabah (924311768) Appointed
Date: 15/02/2018	Event: New Board Member Joe Rabah (924311932) Appointed
Date: 08/02/2018	Event: Martyn Barnett (920497448) has left the board
Date: 16/06/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: Loren Buck (919616667) has left the board
Date: 02/03/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: Daniel Horgan (915756034) has left the board
Date: 11/02/2016	Event: New Board Member Neil Suffolk (920497456) Appointed
Date: 11/02/2016	Event: New Board Member Martyn Barnett (920497448) Appointed
Date: 11/02/2016	Event: Daniel Horgan (915756034) has left the board
Date: 11/02/2016	Event: New Board Member Neil Suffolk (920497456) Appointed
Date: 11/02/2016	Event: New Board Member Martyn Barnett (920497448) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: David Roberts (919582249) has left the board
Date: 09/10/2015	Event: New Board Member Jana Bell (920161264) Appointed
Date: 09/10/2015	Event: New Company Secretary Robert Roy Robinson (920160849) Appointed

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RMG EMEA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£429.5k

£511.3k

£429.5k

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£429.5k

£511.3k

£429.5k

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™