• UK
  • RMG OPERATIONS LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Company Information

Company registration number
04809913
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK

Management

Managing Directors
BINNS, Adam Stewart
GRETTON, Edward Peter
MILLS, Nicholas Joseph
STEVENSON, Martin James
MOSS, Timothy Gerard
THURBURN, Ryan David
Company secretaries
RYSAFFE SECRETARIES

Company Details

Type of Business
ltd
Incorporated
2003-06-25
Age Of Company
2003-06-25 20 years
SIC/NACE
59113

Ownership

Beneficial Owners
Racecourse Media Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RACING UK LIMITED
Legal Entity Identifier (LEI)
254900Y4AF4NK7IKQ550
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

RMG OPERATIONS LIMITED Company Description

RMG OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04809913. Its current trading status is "live". It was registered 2003-06-25. It was previously called RACING UK LIMITED. It has declared SIC or NACE codes as "59113". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Queen Victoria Street .
More information

Get RMG OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rmg Operations Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

2003-06-25 20 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.

  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-16) - AP01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-08-19) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-08-19) - AD03

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-03-14) - AP04

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  • move-registers-to-registered-office-company-with-new-address (2021-10-07) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-10-07) - TM02

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • termination-director-company-with-name-termination-date (2020-09-11) - TM01

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  • second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • resolution (2018-12-14) - RESOLUTIONS

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  • change-of-name-notice (2018-12-14) - CONNOT

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-12) - PSC02

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • capital-allotment-shares (2017-01-11) - SH01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-full (2015-09-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-12) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • resolution (2014-06-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-13) - AP01

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  • capital-allotment-shares (2014-06-13) - SH01

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  • memorandum-articles (2014-06-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • resolution (2013-12-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-12-18) - SH01

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  • capital-allotment-shares (2012-02-27) - SH01

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  • legacy (2012-06-19) - MG02

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • legacy (2012-06-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-07-02) - CH04

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  • legacy (2012-08-17) - MG01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • change-sail-address-company-with-old-address (2012-06-26) - AD02

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  • resolution (2011-10-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-11-29) - SH19

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  • legacy (2011-11-29) - SH20

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  • legacy (2011-11-29) - CAP-SS

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  • resolution (2011-11-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-10-06) - CH01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • legacy (2010-03-30) - MG02

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  • termination-director-company-with-name (2010-06-23) - TM01

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-amended-with-accounts-type-group (2010-06-30) - AAMD

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  • resolution (2010-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-20) - AA

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  • legacy (2009-06-26) - 288c

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  • legacy (2009-06-26) - 363a

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  • change-sail-address-company (2009-10-26) - AD02

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  • legacy (2009-06-25) - 288c

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  • move-registers-to-sail-company (2009-10-27) - AD03

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  • legacy (2008-11-11) - 395

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  • legacy (2008-12-19) - 288a

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-medium (2008-09-01) - AA

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  • legacy (2008-09-16) - 288b

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-06-26) - 288c

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  • legacy (2008-11-13) - 288b

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  • legacy (2007-03-21) - 288c

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-07-03) - 363a

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  • legacy (2007-06-15) - 395

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  • legacy (2007-04-10) - 287

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  • legacy (2006-06-28) - 363a

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  • legacy (2006-08-11) - 288a

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  • legacy (2006-08-10) - 288b

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • accounts-with-accounts-type-small (2005-11-04) - AA

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  • legacy (2005-07-01) - 363a

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  • legacy (2005-06-23) - 288c

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  • legacy (2005-03-02) - 353

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  • accounts-with-accounts-type-dormant (2005-01-10) - AA

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  • resolution (2005-01-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-06-17) - CERTNM

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-05-26) - 288a

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  • legacy (2004-05-15) - 288a

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  • legacy (2004-05-12) - 288a

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  • legacy (2004-03-27) - 287

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  • legacy (2004-03-27) - 353

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  • legacy (2004-03-27) - 288b

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  • certificate-change-of-name-company (2004-03-09) - CERTNM

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  • certificate-change-of-name-company (2004-02-11) - CERTNM

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  • legacy (2004-07-01) - 363a

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  • legacy (2004-11-24) - 225

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  • legacy (2004-09-08) - 288b

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-11-03) - 288a

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  • legacy (2004-12-01) - 395

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  • resolution (2003-07-03) - RESOLUTIONS

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  • incorporation-company (2003-06-25) - NEWINC

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