RO

RMG OPERATIONS LIMITED

Active

Company number 04809913

London, United Kingdom · Incorporated 25 June 2003

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 28 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2017

Company history

Previous company names

CHELTRADING 370 LIMITED · 25 June 2003 – 11 February 2004

HMC ENTERTAINMENT SYSTEMS LIMITED · 11 February 2004 – 9 March 2004

CHELTRADING 370 LIMITED · 9 March 2004 – 17 June 2004

RACING UK LIMITED · 17 June 2004 – 14 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Racecourse Media Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
11 January 2017
Shares allotted · 0 shares allotted
—
11 June 2014
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Move Registers To Sail Company With New Address
Address
19 August 2022 View
Change Sail Address Company With Old Address New Address
Address
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Move Registers To Registered Office Company With New Address
Address
7 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Second Filing Of Director Appointment With Name
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
14 December 2018 View
Change Of Name Notice
Change Of Name
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Memorandum Articles
Incorporation
19 June 2014 View
Resolution
Resolution
19 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Resolution
Resolution
24 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Legacy
Mortgage
17 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2012 View
Change Sail Address Company With Old Address
Address
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
19 June 2012 View
Legacy
Mortgage
13 June 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2011 View
Legacy
Capital
29 November 2011 View
Legacy
Insolvency
29 November 2011 View
Resolution
Resolution
29 November 2011 View
Resolution
Resolution
10 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Resolution
Resolution
30 June 2010 View
Accounts Amended With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Legacy
Mortgage
30 March 2010 View
Legacy
Mortgage
30 March 2010 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Medium
Accounts
1 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Mortgage
15 June 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Address
2 March 2005 View
Resolution
Resolution
20 January 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Accounts
24 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
1 July 2004 View
Certificate Change Of Name Company
Change Of Name
17 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Address
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Address
27 March 2004 View
Certificate Change Of Name Company
Change Of Name
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 February 2004 View
Resolution
Resolution
3 July 2003 View
Resolution
Resolution
3 July 2003 View
Resolution
Resolution
3 July 2003 View
Incorporation Company
Incorporation
25 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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