R/GA MEDIA GROUP LIMITED
LONDON OPUS HOLDINGS INTERNATIONAL LIMITED P.C.M.C. SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02366324
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of R/GA MEDIA GROUP LIMITED are www.rgamediagroup.co.uk, and www.r-ga-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Ga Media Group Limited is a Private Limited Company. The company registration number is 02366324. R Ga Media Group Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of R Ga Media Group Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. BOORMAN, Nicholas Ronnie is a Director of the company. GREENBERG, Robert M is a Director of the company. LODDER, Matt is a Director of the company. PLUMLEE, Stephen W is a Director of the company. Secretary BAIKIE, Alan Mathieson has been resigned. Secretary PERRY, Philip James Erskine has been resigned. Secretary ROGERS, Simon Francis has been resigned. Director BAIKIE, Alan Mathieson has been resigned. Director BEADLE, Timothy Pearson has been resigned. Director BRIDGMAN, Albert has been resigned. Director CARPENTER, Simon Paul has been resigned. Director JEREMIAH, Lindsey Jane has been resigned. Director KACZMARSKI, Michael J has been resigned. Director MOFFATT, James Nicholas Peter has been resigned. Director PERRY, Philip James Erskine has been resigned. Director PLATZER, Dennis Anthony has been resigned. Director RANSOM, Graham Richard has been resigned. Director ROGERS, Simon Francis has been resigned. Director RYAN, Richard John has been resigned. Director SMITH, Andrew David has been resigned. Director SNOUCKAERT VAN SCHAUBURG, Renee Gabrielle, Baroness has been resigned. Director STEWART, Andrew Forsyth has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 31 January 2004
Director
BOORMAN, Nicholas Ronnie
Appointed Date: 26 November 2015
50 years old
Director
GREENBERG, Robert M
Appointed Date: 25 May 2007
77 years old
Director
LODDER, Matt
Appointed Date: 25 February 2013
52 years old
Director
PLUMLEE, Stephen W
Appointed Date: 25 May 2007
64 years old

Resigned Directors

Secretary
BAIKIE, Alan Mathieson
Resigned: 22 September 2000
Appointed Date: 18 May 1993
Secretary
PERRY, Philip James Erskine
Resigned: 31 January 2004
Appointed Date: 22 September 2000
Secretary
ROGERS, Simon Francis
Resigned: 31 May 1993
Director
BAIKIE, Alan Mathieson
Resigned: 22 September 2000
Appointed Date: 18 May 1993
77 years old
Director
BEADLE, Timothy Pearson
Resigned: 22 September 2000
69 years old
Director
BRIDGMAN, Albert
Resigned: 30 June 1999
Appointed Date: 01 September 1997
78 years old
Director
CARPENTER, Simon Paul
Resigned: 28 July 1999
Appointed Date: 01 June 1997
73 years old
Director
JEREMIAH, Lindsey Jane
Resigned: 22 September 1992
64 years old
Director
KACZMARSKI, Michael J
Resigned: 31 July 2014
Appointed Date: 25 May 2007
72 years old
Director
MOFFATT, James Nicholas Peter
Resigned: 15 May 2014
Appointed Date: 14 August 2008
50 years old
Director
PERRY, Philip James Erskine
Resigned: 06 June 2007
Appointed Date: 22 September 2000
76 years old
Director
PLATZER, Dennis Anthony
Resigned: 31 May 1997
Appointed Date: 20 August 1993
74 years old
Director
RANSOM, Graham Richard
Resigned: 07 May 1993
64 years old
Director
ROGERS, Simon Francis
Resigned: 31 May 1993
69 years old
Director
RYAN, Richard John
Resigned: 22 September 2000
Appointed Date: 01 May 1995
72 years old
Director
SMITH, Andrew David
Resigned: 22 September 2000
Appointed Date: 01 June 1997
62 years old
Director
SNOUCKAERT VAN SCHAUBURG, Renee Gabrielle, Baroness
Resigned: 01 May 1993
71 years old
Director
STEWART, Andrew Forsyth
Resigned: 31 March 2004
Appointed Date: 22 September 2000
80 years old

Persons With Significant Control

Fcb Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R/GA MEDIA GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 131 more events
15 Nov 1990
Full accounts made up to 31 May 1990
31 Jul 1989
Wd 25/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
06 Jul 1989
Accounting reference date notified as 31/05
14 Apr 1989
Secretary resigned
29 Mar 1989
Incorporation

R/GA MEDIA GROUP LIMITED Charges

30 June 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Satisfied on 2 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

R/A/C/A LIMITED R/C SERVICE & SUPPORT LIMITED R/I CONSULT LTD R/P MSHAYAVANHU LTD R/R PAINTING & DECORATING LTD R:D HAIR & BEAUTY SALON LTD R@C PRIVATE LTD