RUGBY MEDIAPORT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05552620
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUGBY MEDIAPORT LIMITED are www.rugbymediaport.co.uk, and www.rugby-mediaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugby Mediaport Limited is a Private Limited Company. The company registration number is 05552620. Rugby Mediaport Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Rugby Mediaport Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COHEN, Stuart Bryan is a Director of the company. GOLOD, Zvi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 September 2005

Director
COHEN, Stuart Bryan
Appointed Date: 01 January 2006
64 years old

Director
GOLOD, Zvi
Appointed Date: 02 September 2005
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Zvi Golod
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RUGBY MEDIAPORT LIMITED Events

20 Oct 2016
Confirmation statement made on 2 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
Previous accounting period shortened from 7 January 2015 to 6 January 2015
23 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

...
... and 37 more events
11 Oct 2005
New director appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
05 Oct 2005
New secretary appointed
02 Sep 2005
Incorporation

RUGBY MEDIAPORT LIMITED Charges

10 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC, Teleport UK Limited
Description: F/H property k/a lawford heath earth station lawford heath…
10 October 2005
Chattel mortgage
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC Teleport UK Limited (In Administration)
Description: All plant machinery chattels or other equipment the benefit…