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Companies House/London/Company profile

R/GA MEDIA GROUP LIMITED

Active
02366324·incorporated 1989-03-29

R/GA MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 29 March 1989 at Companies House (number 02366324; OpenRegistry canonical ID GB-02366324-r-ga-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-29
Registered Address
2ND FLOOR CORDY HOUSE, 93 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

R/GA MEDIA GROUP LIMITED has 1 person with significant control on file:

  • Tl Spark Uk Holding Ltd.. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fcb Europe Limited (Uk reg. 3007253). Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ipg Holdings (Uk) Limited (United Kingdom reg. 2353279). Notified 2021-11-30. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

R/GA MEDIA GROUP LIMITED has previously traded as:

  • OPUS HOLDINGS INTERNATIONAL LIMITED (until 2007-05-24)

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