Company information:
Rmg Emea Holdings Limited (No: 03917701)
Address: 400 CAPABILITY GREEN, GROUND FLOOR, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, ENGLAND
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
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: STUART JAMES MITCHELL ( DOB: Apr-1981 From: Mar-2024 )
Resigned Director: CHARLES HENRY ANSLEY ( From: Jan-2003 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: Mar-2015 To: Mar-2016 )
Resigned Director: JUSTIN CASKEY ( DOB: Jan-1983 From: Nov-2018 To: Oct-2023 )
Resigned Director: WILLIAM COLE ( From: Jan-2000 To: Mar-2015 )
Resigned Director: TODD BURK FLEMING ( From: Jun-2006 To: Apr-2008 )
Resigned Director: TODD BURK FLEMING ( From: Feb-2011 To: Dec-2011 )
Resigned Director: JEREMY GARDNER ( DOB: Apr-1959 From: Jan-2000 To: Jan-2003 )
Resigned Director: DANIEL ANDREW HORGAN ( DOB: May-1970 From: Feb-2011 To: Feb-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: STEVEN MCCULLOUGH ( DOB: Apr-1964 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: CHUCK ODOM ( From: Jan-2000 To: Nov-2002 )
Resigned Director: JOE RABAH ( From: Jan-2018 To: Nov-2018 )
Resigned Director: JULIE RICHINGS ( From: Feb-2011 To: Mar-2015 )
Resigned Director: DAVID ROBERTS ( From: Mar-2015 To: Sep-2015 )
Resigned Director: NELSON SMELKER ( From: Jan-2000 To: Jun-2006 )
Resigned Director: NEIL SUFFOLK ( From: Feb-2016 To: May-2019 )
Resigned Secretary: JUSTIN CASKEY ( From: Aug-2019 To: Oct-2023 )
Resigned Secretary: WILLIAM COLE ( From: Jan-2000 To: Mar-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2000 To: Jan-2000 )
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 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940771,940771.0,940771.0,940771.0,940771.0,940771.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940771,940771.0,940771.0,940771.0,940771.0,940771.0 |
| Current assets / Current asset investments / Investments in group undertakings | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940,771 | 940771,940771.0,940771.0,940771.0,940771.0,940771.0 |
| Net current assets (liabilities) | -1,011,262 | -1,011,262 | -511,262 | -511,262 | -511,262 | -511,262 | -1011262,-1011262.0,-511262.0,-511262.0,-511262.0,-511262.0 |
| Total assets less current liabilities | -70,491 | -70,491 | 429,509 | 429,509 | 429,509 | 429,509 | -70491,-70491.0,429509.0,429509.0,429509.0,429509.0 |
| Equity / share capital and reserves | -70,491 | -70,491 | 429,509 | 429,509 | 429,509 | 429,509 | -70491,-70491.0,429509.0,429509.0,429509.0,429509.0 |