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R/GA MEDIA GROUP LIMITED - 99 Clifton Street, London, EC2A 4LG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02366324
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 99 Clifton Street
- London
- EC2A 4LG
- England 99 Clifton Street, London, EC2A 4LG, England UK
Management
- Geschäftsführung
- GREENBERG, Robert M
- HARRIS, Wesley Darwin
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1989
- Alter der Firma 1989-03-29 35 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Fcb Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OPUS HOLDINGS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-04-01
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R/GA MEDIA GROUP LIMITED Firmenbeschreibung
- R/GA MEDIA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02366324. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1989 registriert. R/GA MEDIA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPUS HOLDINGS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 99 Clifton Street erreicht werden.
Jetzt sichern R/GA MEDIA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: R/ga Media Group Limited - 99 Clifton Street, London, EC2A 4LG, England, Grossbritannien
- 1989-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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change-person-secretary-company-with-change-date (2020-04-02) - CH03
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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legacy (2020-10-11) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
legacy (2018-09-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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legacy (2018-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-09-26) - AGREEMENT2
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
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legacy (2017-09-27) - GUARANTEE2
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legacy (2017-09-27) - AGREEMENT2
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legacy (2017-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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legacy (2015-09-29) - GUARANTEE2
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legacy (2015-09-29) - AGREEMENT2
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legacy (2015-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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change-person-director-company-with-change-date (2015-12-21) - CH01
keyboard_arrow_right 2014
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legacy (2014-09-23) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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move-registers-to-sail-company (2014-04-09) - AD03
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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termination-director-company-with-name (2014-06-03) - TM01
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legacy (2014-09-23) - GUARANTEE2
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legacy (2014-09-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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resolution (2010-07-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-sail-address-company (2010-04-13) - AD02
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move-registers-to-sail-company (2010-04-13) - AD03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-11-22) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-full (2009-03-16) - AA
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gazette-filings-brought-up-to-date (2009-03-17) - DISS40
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-06-14) - 288a
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certificate-change-of-name-company (2007-05-24) - CERTNM
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legacy (2007-05-10) - 363s
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legacy (2007-04-14) - 287
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accounts-with-accounts-type-dormant (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-dormant (2006-10-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-02) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-11) - AA
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legacy (2004-04-30) - 288a
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legacy (2004-04-30) - 363s
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legacy (2004-04-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-dormant (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-03-13) - 287
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auditors-resignation-company (2002-08-09) - AUD
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legacy (2002-11-04) - 244
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legacy (2002-05-09) - 363a
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resolution (2002-12-04) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288c
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legacy (2001-09-11) - 363a
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legacy (2001-04-02) - 363a
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auditors-resignation-company (2001-02-07) - AUD
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legacy (2001-02-02) - 403a
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 225
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legacy (2000-06-16) - 363s
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accounts-with-accounts-type-full (2000-09-04) - AA
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miscellaneous (2000-09-20) - MISC
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legacy (2000-10-19) - 287
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legacy (2000-11-06) - 288b
-
legacy (2000-11-06) - 287
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legacy (2000-11-06) - 288a
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-08-03) - 288b
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legacy (1999-07-27) - 363s
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legacy (1999-07-13) - 288b
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accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
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legacy (1997-05-31) - 363s
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accounts-with-accounts-type-small (1997-04-02) - AA
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-12-10) - 288b
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legacy (1997-12-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-08) - 395
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-08) - 287
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legacy (1995-07-28) - 363b
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legacy (1995-07-28) - 288
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accounts-with-accounts-type-small (1995-03-31) - AA
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accounts-with-accounts-type-small (1995-12-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 288
keyboard_arrow_right 1994
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legacy (1994-07-19) - 88(3)
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legacy (1994-07-19) - 88(2)R
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memorandum-articles (1994-07-19) - MEM/ARTS
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resolution (1994-07-19) - RESOLUTIONS
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-19) - 288
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legacy (1993-05-27) - 363b
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certificate-change-of-name-company (1993-06-15) - CERTNM
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legacy (1993-09-21) - 288
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accounts-with-accounts-type-small (1993-10-06) - AA
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legacy (1993-07-04) - 288
keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-small (1992-01-15) - AA
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legacy (1992-04-08) - 363(287)
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legacy (1992-08-03) - 288
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accounts-with-accounts-type-small (1992-10-28) - AA
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legacy (1992-11-11) - 288
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legacy (1992-04-08) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363a
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1989
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legacy (1989-07-31) - 88(2)R
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legacy (1989-07-06) - 224
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legacy (1989-04-14) - 288
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incorporation-company (1989-03-29) - NEWINC