R/GA MEDIA GROUP LIMITED

Company number 02366324

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
21 Nov 2023	AP01	Appointment of Ms Rebecca Alberta Catherine Bezzina as a director on 1 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Wesley Darwin Harris as a director on 1 November 2023	(1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Apr 2023	AP01	Appointment of Robert Jesus Dobson as a director on 15 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Sean Michael Lyons as a director on 15 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Robert M Greenberg as a director on 15 April 2023	(1 page)
27 Feb 2023	AD04	Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP	(1 page)
27 Feb 2023	AD02	Register inspection address has been changed from 99 Clifton Street London EC2A 4LG England to 135 Bishopsgate London EC2M 3TP	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
24 Jan 2023	AD01	Registered office address changed from 99 Clifton Street London EC2A 4LG England to 135 Bishopsgate London EC2M 3TP on 24 January 2023	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
31 Mar 2022	PSC02	Notification of Ipg Holdings (Uk) Limited as a person with significant control on 30 November 2021	(2 pages)
31 Mar 2022	PSC07	Cessation of Fcb Europe Limited as a person with significant control on 30 November 2021	(1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)