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R/Ga Media Group Limited

02366324

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Cordy House, 93 Curtain Road, London, EC2A 3BS
Incorporated 29/03/1989

Previously known as

Opus Holdings International Limited · until 24/05/2007
P.C.M.C. Services Limited · until 03/07/1997
Pc Marketing Communications Ltd. · until 16/06/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Robin Andrew Forbes

director · Since 28/10/2024

CEO

CANADIAN · UNITED STATES · Age 51

Also on 1 other board

Tiffany Rolfe

director · Since 28/02/2025

CHAIR

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 24/07/2025

BRITISH

Also on 2749 other boards

Robin Andrew Forbes

director · Since 28/10/2024

Canadian · United States · Age 51

Tiffany Rolfe

director · Since 28/02/2025

American · United States · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 24/07/2025

Reg: 7038430

Also on 2749 other boards

Former

Lindsey Jane Jeremiah

director · Resigned 22/09/1992

Renee Gabrielle Snouckaert Van Schauburg

director · Resigned 01/05/1993

Graham Richard Ransom

director · Resigned 07/05/1993

Simon Francis Rogers

director · Resigned 31/05/1993

Simon Francis Rogers

secretary · Resigned 31/05/1993

Dennis Anthony Platzer

director · Resigned 31/05/1997

Albert Bridgman

director · Resigned 30/06/1999

Simon Paul Carpenter

director · Resigned 28/07/1999

Timothy Pearson Beadle

director · Resigned 22/09/2000

Alan Mathieson Baikie

secretary · Resigned 22/09/2000

Alan Mathieson Baikie

director · Resigned 22/09/2000

Richard John Ryan

director · Resigned 22/09/2000

Andrew David Smith

director · Resigned 22/09/2000

Philip James Erskine Perry

secretary · Resigned 31/01/2004

Andrew Forsyth Stewart

director · Resigned 31/03/2004

Philip James Erskine Perry

director · Resigned 06/06/2007

James Nicholas Peter Moffatt

director · Resigned 15/05/2014

Michael J Kaczmarski

director · Resigned 31/07/2014

Nicholas Ronnie Boorman

director · Resigned 05/09/2017

Stephen W Plumlee

director · Resigned 18/10/2017

Matt Bryan Lodder

director · Resigned 20/12/2019

Joseph Peter Tomasulo

director · Resigned 30/06/2020

Robert M Greenberg

director · Resigned 15/04/2023

Sean Michael Lyons

director · Resigned 15/04/2023

Wesley Darwin Harris

director · Resigned 01/11/2023

Rebecca Alberta Catherine Bezzina

director · Resigned 28/10/2024

Louise Bean

secretary · Resigned 28/02/2025

Robert Jesus Dobson

director · Resigned 28/02/2025

Persons with Significant Control

Tl Spark Uk Holding Ltd.

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Cordy House, London, EC2A 3BS

Notified 28/02/2025

Former PSCs

Fcb Europe Limited

Ceased 30/11/2021

Ipg Holdings (Uk) Limited

Ceased 28/02/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12nd Floor Cordy House
2026-07-24

3RD FLOOR

post townLondon
2026-07-24

ALTRINCHAM

postcodeEC2A 3BS
2026-07-24

WA14 2DT

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedFORBES, Robin Andrew
2026-07-24
officer appointedROLFE, Tiffany
2026-07-24