R/GA MEDIA GROUP LIMITED

135 BISHOPSGATE, LONDON  EC2M 3TP
  • Active
  • Private Limited Company
  • Company No. 02366324
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

R/GA MEDIA GROUP LIMITED was incorporated on Wednesday, March 29, 1989 as a Private Limited Company with registered address in LONDON. R/GA MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 35 years 5 months and 21 days.

Name R/GA MEDIA GROUP LIMITED
Company number 02366324
Company type Private Limited Company
Incorporation date 29 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 135 BISHOPSGATE
LONDON
EC2M 3TP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ipg Holdings (Uk) Limited Bishopsgate, EC2M 3TP Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Fcb Europe Limited Bishopsgate, EC2M 3TP Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
R/GA MEDIA GROUP LIMITED 29 Mar 1989
OPUS HOLDINGS INTERNATIONAL LIMITED 24 May 2007