RMG OPERATIONS LIMITED

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DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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01/04/251 April 2025 Termination of appointment of Adam Stewart Binns as a director on 2025-03-31

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04/11/244 November 2024 Termination of appointment of Martin James Stevenson as a director on 2024-11-04

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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16/02/2416 February 2024 Appointment of Mr Ryan David Thurburn as a director on 2024-01-24

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16/02/2416 February 2024 Appointment of Mr Timothy Gerard Moss as a director on 2024-01-24

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17/01/2417 January 2024 Termination of appointment of Samantha Geraldine Sing as a director on 2023-10-13

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Appointment of Ms Samantha Geraldine Sing as a director on 2022-03-28

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07/10/217 October 2021 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 2021-10-07

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07/10/217 October 2021 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE

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07/10/217 October 2021 Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-10-06

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09/07/219 July 2021 Confirmation statement made on 2021-06-25 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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14/12/1814 December 2018 COMPANY NAME CHANGED RACING UK LIMITED CERTIFICATE ISSUED ON 14/12/18

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14/12/1814 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACECOURSE MEDIA GROUP LIMITED

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11/05/1811 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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12/06/1712 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 1180002

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY CLODAGH CURRAN

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR CLODAGH CURRAN

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17/09/1517 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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19/06/1419 June 2014 ARTICLES OF ASSOCIATION

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19/06/1419 June 2014 INCREASE AUTHORISED SHARE CAPITAL 17/04/2014

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13/06/1413 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 1135002

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13/06/1413 June 2014 DIRECTOR APPOINTED ADAM STEWART BINNS

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24/12/1324 December 2013 ADOPT ARTICLES 06/09/2013

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18/12/1318 December 2013 27/09/13 STATEMENT OF CAPITAL GBP 1045002

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR APPOINTED CLODAGH MARIA CURRAN

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BELLIN

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07/09/127 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/08/1217 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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02/07/122 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012

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26/06/1226 June 2012 SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/06/1219 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/03/121 March 2012 DIRECTOR APPOINTED EDWARD PETER GRETTON

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27/02/1227 February 2012 29/09/11 STATEMENT OF CAPITAL GBP 1000002

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29/11/1129 November 2011 SHARE PREMIUM CANCELLED 21/11/2011

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29/11/1129 November 2011 STATEMENT BY DIRECTORS

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29/11/1129 November 2011 29/11/11 STATEMENT OF CAPITAL GBP 1000002

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29/11/1129 November 2011 SOLVENCY STATEMENT DATED 21/11/11

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10/10/1110 October 2011 ADOPT ARTICLES 29/09/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH MILLS / 01/10/2010

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 03/03/2011

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20/09/1020 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/06/1030 June 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/06/1030 June 2010 APT DIRS 21/06/2010

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARNSWORTH

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BAZALGETTE

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH HORDERN

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22/06/1022 June 2010 DIRECTOR APPOINTED NICHOLAS JOSEPH MILLS

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22/06/1022 June 2010 DIRECTOR APPOINTED MARTIN JAMES STEVENSON

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22/06/1022 June 2010 DIRECTOR APPOINTED MR DAVID WILLIAM BELLIN

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORMAN FITZGERALD / 07/03/2010

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WYATT / 01/06/2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 01/06/2008

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19/12/0819 December 2008 SECRETARY APPOINTED CLODAGH MARIA CURRAN

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/09/0817 September 2008 DIRECTOR APPOINTED RICHARD JOHN NORMAN FITZGERALD

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GOULD

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01/09/081 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERSON / 02/08/2006

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/10/0724 October 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 SECRETARY'S PARTICULARS CHANGED

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02/03/052 March 2005 LOCATION OF REGISTER OF MEMBERS

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20/01/0520 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 COMPANY NAME CHANGED CHELTRADING 370 LIMITED CERTIFICATE ISSUED ON 17/06/04

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 LOCATION OF REGISTER OF MEMBERS

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG

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09/03/049 March 2004 COMPANY NAME CHANGED HMC ENTERTAINMENT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 09/03/04

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11/02/0411 February 2004 COMPANY NAME CHANGED CHELTRADING 370 LIMITED CERTIFICATE ISSUED ON 11/02/04

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03/07/033 July 2003 S366A DISP HOLDING AGM 27/06/03

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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