THE RUBICON PROJECT LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06922381
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Appointment of Meaghan Nix as a director on 12 October 2015. The most likely internet sites of THE RUBICON PROJECT LTD are www.therubiconproject.co.uk, and www.the-rubicon-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rubicon Project Ltd is a Private Limited Company. The company registration number is 06922381. The Rubicon Project Ltd has been working since 02 June 2009. The present status of the company is Active. The registered address of The Rubicon Project Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. COPPLE, Brian is a Director of the company. DAY, David Lavelle is a Director of the company. NIX, Meaghan is a Director of the company. PECHACEK, Natalie Hera is a Director of the company. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director ROAH, Craig has been resigned. Director SZELISKI, Victoria Von has been resigned. Director WELCH, Seizo has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 02 June 2009
Director
COPPLE, Brian
Appointed Date: 07 April 2015
65 years old
Director
DAY, David Lavelle
Appointed Date: 08 May 2013
64 years old
Director
NIX, Meaghan
Appointed Date: 12 October 2015
53 years old
Director
PECHACEK, Natalie Hera
Appointed Date: 14 May 2013
61 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 03 June 2009
Appointed Date: 02 June 2009
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 June 2009
Appointed Date: 02 June 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 June 2009
Appointed Date: 02 June 2009
Director
ROAH, Craig
Resigned: 19 October 2012
Appointed Date: 03 June 2009
53 years old
Director
SZELISKI, Victoria Von
Resigned: 08 May 2013
Appointed Date: 21 September 2012
62 years old
Director
WELCH, Seizo
Resigned: 08 May 2013
Appointed Date: 01 November 2012
56 years old

THE RUBICON PROJECT LTD Events

15 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
22 Oct 2015
Appointment of Meaghan Nix as a director on 12 October 2015
01 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10
...
... and 26 more events
09 Jun 2009
Appointment terminated director paul burke
09 Jun 2009
Appointment terminated director huntsmoor LIMITED
09 Jun 2009
Appointment terminated director huntsmoor nominees LIMITED
09 Jun 2009
Director appointed craig roah
02 Jun 2009
Incorporation

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