Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
R/ga Media Group Limited
- Incorporated
- 29 March 1989 (37 years)
- Previously known as
- Opus Holdings International Limited (until 24 May 2007)P.C.M.C. Services Limited (until 3 July 1997)PC Marketing Communications Ltd. (until 16 June 1993)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- TL Spark UK Holding Ltd.
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor Cordy House93 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 July 2025
American
Born May 1976 (50)
Canadian
Born January 1975 (51)
Officer history (28 former)
24 July 2025
28 February 2025
28 February 2025
28 February 2025
28 October 2024
28 October 2024
Resigned Bezzina, Rebecca Alberta Catherine as Director
1 November 2023
1 November 2023
Appointed Bezzina, Rebecca Alberta Catherine as Director
15 April 2023
15 April 2023
15 April 2023
14 October 2020
3 August 2020
30 June 2020
20 December 2019
18 October 2017
18 October 2017
5 September 2017
26 November 2015
31 July 2014
Resigned Kaczmarski, Michael J as Director
15 May 2014
Resigned Moffatt, James Nicholas Peter as Director
25 February 2013
14 August 2008
Appointed Moffatt, James Nicholas Peter as Director
6 June 2007
25 May 2007
Appointed Kaczmarski, Michael J as Director
25 May 2007
25 May 2007
31 March 2004
31 January 2004
31 January 2004
22 September 2000
Resigned Ryan, Richard John as Director
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
Resigned Smith, Andrew David as Director
22 September 2000
28 July 1999
Resigned Carpenter, Simon Paul as Director
30 June 1999
1 September 1997
1 June 1997
Appointed Smith, Andrew David as Director
1 June 1997
Appointed Carpenter, Simon Paul as Director
31 May 1997
Resigned Platzer, Dennis Anthony as Director
1 May 1995
Appointed Ryan, Richard John as Director
20 August 1993
Appointed Platzer, Dennis Anthony as Director
31 May 1993
31 May 1993
18 May 1993
18 May 1993
7 May 1993
1 May 1993
Resigned Snouckaert Van Schauburg, Renee Gabrielle, Baroness as Director
22 September 1992
Resigned Jeremiah, Lindsey Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TL Spark UK Holding Ltd.
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 February 2025
Ceased Ipg Holdings (UK) Limited — Owns 75–100% of shares
30 November 2021
Ceased FCB Europe Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Register(s) moved to registered inspection location | |||
| 27 April 2026 | Register inspection address has been changed | |||
| 24 April 2026 | Registered office address changed | |||
| 18 March 2026 | Confirmation statement with updates | 27 February 2026 |
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