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RMG Networks Limited

RMG Networks Limited is an active company incorporated on 25 September 1990 with the registered office located in Luton, Bedfordshire. RMG Networks Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02542776
Private limited company
Age
34 years
Incorporated 25 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
400 Capability Green Ground Floor, Capability Green
Luton
Bedfordshire
LU1 3LU
England
Same address for the past 9 years
Telephone
01442233222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Director • Chief Technology Officer • American • Lives in United States • Born in Apr 1972
Director • British • Lives in UK • Born in Apr 1981
RMG Emea Holdings Limited
PSC
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Mutual Companies
RMG Emea Holdings Limited
Mr George Clopp, Ankur Ahlowalia, and 1 more are mutual people.
Active
NFS Meetings Technology Limited
Ankur Ahlowalia is a mutual person.
Active
NFS International Holdings Ltd
Ankur Ahlowalia is a mutual person.
Active
NPC Advisory Limited
Mr Stuart James Mitchell is a mutual person.
Active
RMG Media Networks Limited
Mr George Clopp and Ankur Ahlowalia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£374.45K
Decreased by £275.96K (-42%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£2.14M
Decreased by £529.06K (-20%)
Total Liabilities
-£1.6M
Decreased by £393.01K (-20%)
Net Assets
£536.58K
Decreased by £136.05K (-20%)
Debt Ratio (%)
75%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
George Clopp Resigned
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Mr Stuart James Mitchell Appointed
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 13 Oct 2023
Justin Caskey Resigned
1 Year 11 Months Ago on 2 Oct 2023
Justin Caskey Resigned
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of George Clopp as a director on 4 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Registration of charge 025427760015, created on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Stuart James Mitchell as a director on 19 March 2024
Submitted on 22 Mar 2024
Registration of charge 025427760014, created on 13 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Justin Caskey as a secretary on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Justin Caskey as a director on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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