TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Racecourse Media Group Limited
Adresse
71 Queen Victoria Street
London
EC4V 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06544004 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Racing UK Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (18)

    Source: Companies House
    Barnett, Ilona Denise Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 03/1972 Occupation: Racecourse Manager Role: Director Country of Residence: England Nationality: British
    Boeskov, Britt Ingrid London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1978 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Derby, William John Patten London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garratt, Jonathan Grange-Over-Sands, Cumbria, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 03/1969 Occupation: Racourse Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Conor Whitfield London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,British
    Mills, Nicholas Joseph London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 10/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mullen, James Joseph London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary Nationality: British
    Sanderson, James Henry Gillingham Street, London, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 09/1968 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Sanderson, John Joseph Andrew London, United Kingdom Status: Active Notified: 02/02/2018 Date of Birth: 06/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Scott Anthony London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British
    Starkey, Amy Louise The Links, Newmarket, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 04/1981 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Truesdale, Nevin John 75 High Holborn, London, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Waterworth, Adam James Philip Chichester, West Sussex, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 05/1971 Occupation: Sporting Managing Director Role: Director Country of Residence: England Nationality: British
    Farnsworth, William Guy Harryburn Road, Lauder Status: Ceased Notified: 07/05/2008 Ceased: 30/03/2016 Occupation: Racecourse Manager Role: Director Country of Residence: Scotland Nationality: British
    Lewis, Roger Charles Gillingham Street, London, United Kingdom Status: Ceased Notified: 26/07/2012 Ceased: 30/09/2023 Date of Birth: 08/1954 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Slot, Juliet Mary Ascot, United Kingdom Status: Ceased Notified: 01/10/2015 Ceased: 24/06/2016 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevenson, Martin James 22 Percy Street, London, United Kingdom Status: Ceased Notified: 29/02/2012 Ceased: 04/11/2024 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag RMG Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04809913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Viognio LTD Status: Active Notified: 02/10/2024 Companies House Number: 15992404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •