RUBICON MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Director's details changed for Adrian Michael Ladbury on 2022-11-10 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 14/12/2114 December 2021 | Director's details changed for Adrian Michael Ladbury on 2021-12-11 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Director's details changed for Mr Stewart Anthony Brown on 2021-07-06 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 29/10/2019 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 29/10/2019 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 18/08/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 18/08/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ANTHONY BROWN |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 03/06/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 03/06/2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY BROWN / 24/03/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | SUB-DIVISION 04/11/16 |
| 25/01/1725 January 2017 | SUB-DIVISION 04/11/16 |
| 05/01/175 January 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 153.85 |
| 04/01/174 January 2017 | 04/11/16 STATEMENT OF CAPITAL GBP 153.848 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STEWART ANTHONY BROWN |
| 15/12/1615 December 2016 | SUB DIV 04/11/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070497650001 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070497650001 |
| 31/10/1531 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MICHAEL JEROME FOSTER / 01/08/2015 |
| 31/10/1531 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 01/08/2015 |
| 31/10/1531 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 20/12/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL LADBURY / 01/11/2013 |
| 02/11/132 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/10/1023 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 100 |
| 30/11/0930 November 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL LADBURY |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED HUGO MICHAEL JEROME FOSTER |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company