• UK
  • RMG EMEA HOLDINGS LIMITED - 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Company Information

Company registration number
03917701
Company Status
LIVE
Country
United Kingdom
Registered Address
400 Capability Green Ground Floor, Capability Green
Luton
Bedfordshire
LU1 3LU
England
400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, England UK

Management

Managing Directors
CLOPP, George
AHLOWALIA, Ankur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-01-28
Age Of Company
2000-01-28 24 years
SIC/NACE
62090

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SYMON COMMUNICATIONS, LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2025-03-02
Last Date: 2024-02-16

RMG EMEA HOLDINGS LIMITED Company Description

RMG EMEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03917701. Its current trading status is "live". It was registered 2000-01-28. It was previously called SYMON COMMUNICATIONS, LTD.. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 400 Capability Green Ground Floor, Capability Green .
More information

Get RMG EMEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rmg Emea Holdings Limited - 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

2000-01-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • mortgage-satisfy-charge-full (2023-07-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • accounts-with-accounts-type-small (2023-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2023-10-02) - TM02

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-small (2021-09-06) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-22) - TM02

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-08-29) - AP03

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  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-01) - TM02

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-01) - AP03

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  • accounts-with-accounts-type-small (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • auditors-resignation-company (2016-01-26) - AUD

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • appoint-person-secretary-company-with-name-date (2015-03-13) - AP03

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-12) - TM02

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-03-24) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • resolution (2015-04-15) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-07) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • certificate-change-of-name-company (2014-02-06) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • resolution (2014-02-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-06-25) - AA01

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  • change-of-name-notice (2014-02-03) - CONNOT

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • mortgage-satisfy-charge-full (2013-04-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-12) - CH03

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  • termination-director-company-with-name (2013-11-21) - TM01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • appoint-person-director-company-with-name (2011-05-27) - AP01

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  • accounts-with-accounts-type-small (2011-07-12) - AA

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  • accounts-with-accounts-type-full (2010-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-group (2009-08-25) - AA

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  • legacy (2008-08-27) - 363a

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  • legacy (2008-06-20) - 288a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-06-20) - 287

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • resolution (2008-04-18) - RESOLUTIONS

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  • legacy (2007-01-25) - 395

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  • legacy (2007-02-13) - 363s

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  • accounts-with-accounts-type-full (2007-03-26) - AA

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  • legacy (2007-03-21) - 288b

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  • legacy (2007-03-21) - 288a

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-26) - AA

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  • legacy (2005-03-16) - 287

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-02-04) - 363s

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  • legacy (2003-04-07) - 288b

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  • legacy (2003-02-08) - 363s

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  • legacy (2003-04-17) - 288a

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  • accounts-with-accounts-type-small (2003-04-11) - AA

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  • legacy (2002-05-02) - 363s

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  • legacy (2002-04-30) - 287

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  • accounts-with-accounts-type-small (2002-04-17) - AA

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  • legacy (2001-10-26) - 395

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  • legacy (2001-04-09) - 363s

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  • legacy (2000-05-08) - 288a

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  • legacy (2000-05-08) - 288b

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  • incorporation-company (2000-01-28) - NEWINC

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