RMG MEDIA NETWORKS LIMITED

Company number 08911467

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of Jana Bell as a director on 25 June 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 May 2019	TM01	Termination of appointment of Neil Suffolk as a director on 10 May 2019	(1 page)
01 Nov 2018	AP03	Appointment of Ms Shanna Whitley as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Justin Caskey as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Joe Rabah as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Robert Michelson as a director on 1 November 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Robert Roy Robinson as a secretary on 1 November 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Joe Rabah as a director on 31 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Martyn Barnett as a director on 31 January 2018	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Enterprise Way Enterprise Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7YJ to 400 Capability Green Ground Floor, Capability Green Luton Bedfordshire LU1 3LU on 27 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(6 pages)
19 Apr 2016	TM01	Termination of appointment of Loren Buck as a director on 31 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(7 pages)
25 Feb 2016	CH01	Director's details changed for Mr Loren Buck on 4 April 2014	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Neil Suffolk as a director on 2 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Martyn Barnett as a director on 2 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel Horgan as a director on 2 February 2016	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Nov 2015	MA	Memorandum and Articles of Association	(21 pages)