RMG MODELLING AND PROMOTIONS LIMITED

RMG MODELLING AND PROMOTIONS LIMITED is an active private limited company, incorporated on 24 November 2005. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Main Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Small. RMG MODELLING AND PROMOTIONS LIMITED has two previous names, the most recent of which was MODELS AND PROMOTIONS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MERIDEN HALL MAIN ROAD
Address Line 2	MERIDEN
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV7 7PT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 27/06/2006 onwards:

RMG MODELLING AND PROMOTIONS LIMITED

From 12/06/2006 to 27/06/2006:

MODELS AND PROMOTIONS LIMITED

Prior to 12/06/2006:

MODELS UK LIMITED

Directors

(The company's officers)

MR STEPHEN CARLO MOGANO

(~64 year old British national)

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/03/2011

MISS CELIA PERRY

(~55 year old British national)

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2018

MISS MEGAN CHARLOTTE PUGH

(~34 year old British national)

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2013

MR NIGEL JOHN DUDLEY (FCIS)

(~70 year old British national)

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 02/05/2006

Connections

(Shared officers)

ASAP TEMPORARIES LIMITED

MR NIGEL JOHN DUDLEY (FCIS)
MR STEPHEN CARLO MOGANO

AVIATION PAYROLL LIMITED

MR NIGEL JOHN DUDLEY (FCIS)

BIRMINGHAM SAFETY DEPOSIT LIMITED

MR NIGEL JOHN DUDLEY (FCIS)

BLUE MOON BLOOD STOCK LIMITED

MR NIGEL JOHN DUDLEY (FCIS)

C.R.S. TRADING LIMITED

MR NIGEL JOHN DUDLEY (FCIS)
MR STEPHEN CARLO MOGANO

C.R.S. WEB LIMITED

MR NIGEL JOHN DUDLEY (FCIS)
MR STEPHEN CARLO MOGANO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)