R/Ga Media Group Limited (registration number 02366324) is a private limited company founded on 1989-03-29 originating in England. The firm has its registered office at 135 Bishopsgate, London EC2M 3TP. Changed on 2007-05-24, the previous name the company used was Opus Holdings International Limited. R/Ga Media Group Limited is operating under Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name R/ga Media Group Limited
Number 02366324
Date of Incorporation: Wed, 29th Mar 1989
End of financial year: 31 December
Address: 135 Bishopsgate, London, EC2M 3TP
SIC code: 73110 - Advertising agencies

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Rebecca B. (in the company from 01 November 2023), Robert D. (appointment date: 15 April 2023). 1 secretary is in the company: Louise B. (appointed on 31 January 2004). The official register indexes 2 persons of significant control, namely: Ipg Holdings (Uk) Limited can be found at Bishopsgate, EC2M 3TP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fcb Europe Limited can be found at Bishopsgate, EC2M 3TP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ipg Holdings (Uk) Limited
30 November 2021
Address 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 2353279
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fcb Europe Limited
6 April 2016 - 30 November 2021
Address 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 3007253
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023 | accounts
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