Company information:
Rmg Networks Limited (No: 02542776)
Address: 400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, ENGLAND
Status: Active
Incorporated: 25-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANKUR AHLOWALIA ( DOB: Jun-1977 From: Jun-2023 )
Current Director: GEORGE CLOPP ( DOB: Apr-1972 From: Aug-2019 )
Current Director: GEORGE CLOPP ( DOB: Apr-1972 From: Aug-2019 )
Current Director: STUART JAMES MITCHELL ( DOB: Apr-1981 From: Mar-2024 )
Resigned Director: CHARLES ANSLEY ( DOB: Apr-1945 From: Mar-2008 To: May-2013 )
Resigned Director: MARTYN BARNETT ( DOB: Sep-1971 From: Feb-2016 To: Jan-2018 )
Resigned Director: JANA BELL ( DOB: Dec-1963 From: Sep-2015 To: Aug-2019 )
Resigned Director: LOREN BUCK ( From: Apr-2014 To: Mar-2016 )
Resigned Director: JUSTIN CASKEY ( DOB: Jan-1983 From: Nov-2018 To: Oct-2023 )
Resigned Director: PETER JAMES CHAMBERLAIN ( DOB: May-1942 From: Sep-1992 To: Oct-1994 )
Resigned Director: SUCK KOO CHO ( From: Sep-1992 To: Nov-1992 )
Resigned Director: CHONG IK CHOO ( From: Sep-1992 To: Nov-1992 )
Resigned Director: WILLIAM COLE ( DOB: Nov-1946 From: Mar-2008 To: Mar-2015 )
Resigned Director: CHARLES JAMES CONNELLY ( DOB: Feb-1951 From: Sep-1992 To: Nov-1992 )
Resigned Director: DANIEL JOSEPH CONNELLY ( DOB: Nov-1942 From: Sep-1992 To: Nov-1992 )
Resigned Director: MATTHEW JOHN FLANIGAN ( From: Nov-1992 To: Oct-1994 )
Resigned Director: TODD BURK FLEMING ( From: Feb-2011 To: Dec-2011 )
Resigned Director: VINCENT JOSEPH HARRISON JR ( From: Nov-1992 To: Oct-1994 )
Resigned Director: DANIEL ANDREW HORGAN ( DOB: May-1970 From: Feb-2011 To: Feb-2016 )
Resigned Director: BRIAN JAMES KELLEY ( DOB: Jun-1951 From: Oct-1994 To: Jan-2006 )
Resigned Director: HAROLD FREDERICK MAYER ( From: Nov-1992 To: Jan-2006 )
Resigned Director: STEVEN MC CULLOUGH ( From: Apr-2008 To: Feb-2011 )
Resigned Director: GARRY MCGUIRE ( From: May-2013 To: Jul-2014 )
Resigned Director: ROBERT MICHELSON ( From: Mar-2015 To: Nov-2018 )
Resigned Director: JOE RABAH ( From: Feb-2012 To: Mar-2015 )
Resigned Director: JOE RABAH ( From: Jan-2018 To: Nov-2018 )
Resigned Director: JULIE ELIZABETH RICHINGS ( DOB: Mar-1971 From: Apr-2008 To: Mar-2015 )
Resigned Director: DAVID ROBERTS ( From: Mar-2015 To: Sep-2015 )
Resigned Director: ROY ANTHONY STRUTT ( DOB: Oct-1956 From: Sep-1992 To: Mar-2008 )
Resigned Director: NEIL SUFFOLK ( From: Feb-2016 To: May-2019 )
Resigned Director: GARRETT SULLIVAN ( From: Nov-1992 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER PETER BROWN ( From: Nov-1997 To: Jan-2006 )
Resigned Secretary: JUSTIN CASKEY ( From: Aug-2019 To: Oct-2023 )
Resigned Secretary: CITY LAW SERVICES LIMITED ( From: Sep-1992 To: Aug-1999 )
Resigned Secretary: WILLIAM COLE ( DOB: Nov-1946 From: Mar-2008 To: Mar-2015 )
Resigned Secretary: JULIE ELIZABETH RICHINGS ( DOB: Mar-1971 From: Jan-2006 To: Mar-2008 )
Resigned Secretary: DAVID ROBERTS ( From: Mar-2015 To: Sep-2015 )
Resigned Secretary: ROBERT ROY ROBINSON ( From: Sep-2015 To: Nov-2018 )
Resigned Secretary: SHANNA WHITLEY ( From: Nov-2018 To: Aug-2019 )
Persons of Significant Control:
Rmg Networks Holding Corporation, Suite 500 15301 Dallas Parkway, Suite 500, Addison, Texas 75001, United States: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-09-25, Ceased: 2023-06-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 77,844 | 33,935 | 9,894 | 7,367 | 5,681 | 3,895 | 0.0,77844.0,33935.0,9894.0,7367.0,5681.0,3895.0 | |
| Fixed assets / Property, plant and equipment | 77,744 | 33,835 | 9,794 | 7,267 | 5,581 | 3,895 | 0.0,77744.0,33835.0,9794.0,7267.0,5581.0,3895.0 | |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0,0.0 | ||
| Current assets | 5,776,570 | 4,247,643 | 4,213,612 | 3,129,130 | 2,663,516 | 2,136,241 | 0.0,5776570.0,4247643.0,4213612.0,3129130.0,2663516.0,2136241.0 | |
| Current assets / Total inventories | 266,999 | 35,524 | 22,248 | 28,769 | 56,412 | 12,377 | 0.0,266999.0,35524.0,22248.0,28769.0,56412.0,12377.0 | |
| Current assets / Debtors | 4,338,818 | 2,688,431 | 1,693,514 | 1,875,085 | 1,956,691 | 1,749,413 | 0.0,4338818.0,2688431.0,1693514.0,1875085.0,1956691.0,1749413.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,170,753 | 1,523,688 | 2,497,850 | 1,225,276 | 650,413 | 374,451 | 0.0,1170753.0,1523688.0,2497850.0,1225276.0,650413.0,374451.0 | |
| Net current assets (liabilities) | 3,137,486 | 2,378,882 | 1,679,225 | 966,503 | 738,024 | 702,463 | 0.0,3137486.0,2378882.0,1679225.0,966503.0,738024.0,702463.0 | |
| Total assets less current liabilities | 3,215,330 | 2,412,817 | 1,689,119 | 973,870 | 743,705 | 706,358 | 0.0,3215330.0,2412817.0,1689119.0,973870.0,743705.0,706358.0 | |
| Provisions for liabilities, balance sheet subtotal | 250,003 | 23,001 | 4,063 | 4,063 | 0.0,250003.0,23001.0,4063.0,4063.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,559,940 | 1,591,517 | 1,165,371 | 870,926 | 672,629 | 536,582 | 0.0,2559940.0,1591517.0,1165371.0,870926.0,672629.0,536582.0 | |
| Equity / share capital and reserves | 3,578,988 | 2,559,940 | 1,591,517 | 1,165,371 | 870,926 | 672,629 | 536,582 | 3578988.0,2559940.0,1591517.0,1165371.0,870926.0,672629.0,536582.0 |