RUBICON MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 07049765
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Sub-division of shares on 4 November 2016; Sub-division of shares on 4 November 2016; Statement of capital following an allotment of shares on 4 November 2016 GBP 153.85 . The most likely internet sites of RUBICON MEDIA LIMITED are www.rubiconmedia.co.uk, and www.rubicon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Rubicon Media Limited is a Private Limited Company. The company registration number is 07049765. Rubicon Media Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Rubicon Media Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . BROWN, Stewart Anthony is a Director of the company. FOSTER, Hugo Michael Jerome is a Director of the company. LADBURY, Adrian Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BROWN, Stewart Anthony
Appointed Date: 04 November 2016
52 years old
Director
FOSTER, Hugo Michael Jerome
Appointed Date: 20 October 2009
56 years old
Director
LADBURY, Adrian Michael
Appointed Date: 20 October 2009
60 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 October 2009
Appointed Date: 20 October 2009
82 years old

Persons With Significant Control

Hugo Michael Jerome Foster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Michael Ladbury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON MEDIA LIMITED Events

11 Feb 2017
Sub-division of shares on 4 November 2016
25 Jan 2017
Sub-division of shares on 4 November 2016
05 Jan 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 153.85
04 Jan 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 153.848
04 Jan 2017
Appointment of Mr Stewart Anthony Brown as a director on 4 November 2016
...
... and 23 more events
30 Nov 2009
Appointment of Hugo Michael Jerome Foster as a director
30 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 October 2009
22 Oct 2009
Termination of appointment of Graham Cowan as a director
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUBICON MEDIA LIMITED Charges

21 July 2016
Charge code 0704 9765 0001
Delivered: 25 July 2016
Status: Satisfied on 26 October 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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