RMG MEDIA NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/10/232 October 2023 | Termination of appointment of Justin Caskey as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Justin Caskey as a secretary on 2023-10-02 |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Notification of Rmg Networks Limited as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Cessation of Korbyt Holdings Llc as a person with significant control on 2023-08-10 |
| 02/08/232 August 2023 | Appointment of Ankur Ahlowalia as a director on 2023-06-26 |
| 02/08/232 August 2023 | Cessation of Rmg Networks Limited as a person with significant control on 2023-06-26 |
| 02/08/232 August 2023 | Notification of Korbyt Holdings Llc as a person with significant control on 2023-06-26 |
| 03/07/233 July 2023 | Satisfaction of charge 089114670002 in full |
| 03/07/233 July 2023 | Satisfaction of charge 089114670001 in full |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089114670002 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089114670001 |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR. GEORGE CLOPP |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR. JUSTIN CASKEY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY SHANNA WHITLEY |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANA BELL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SUFFOLK |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JUSTIN CASKEY |
| 01/11/181 November 2018 | SECRETARY APPOINTED MS SHANNA WHITLEY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHELSON |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE RABAH |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JOE RABAH |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BARNETT |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 ENTERPRISE WAY ENTERPRISE WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YJ |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOREN BUCK |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOREN BUCK / 04/04/2014 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR NEIL SUFFOLK |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MARTYN BARNETT |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HORGAN |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | ARTICLES OF ASSOCIATION |
| 05/11/155 November 2015 | ALTER ARTICLES 19/10/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR ROBERT ROY ROBINSON |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS JANA BELL |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 15/06/1515 June 2015 | 25/03/15 NO CHANGES |
| 04/06/154 June 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SECRETARY APPOINTED DAVID M. ROBERTS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED DAVID ROBERTS |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHINGS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED ROBERT MICHELSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY MCGUIRE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR GARRY MCGUIRE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR WILLIAM COLE |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR LOREN BUCK |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR DANIEL HORGAN |
| 27/02/1427 February 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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