This company is commonly known as Ruben Media Limited. The company was founded 24 years ago and was given the registration number 03793372. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RUBEN MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03793372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St Johns Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | 22 June 1999 | Active |
| Cameron House, 36 Firs Walk, Tewin, AL6 0NZ | Secretary | 22 June 1999 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Secretary | 04 August 2006 | Active |
| 55, Loudoun Road, St John's Wood, London, England, NW8 0DL | Corporate Secretary | 05 May 2011 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 22 June 1999 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | 05 May 2011 | Active |
| Cameron House, 36 Firs Walk, Tewin, AL6 0NZ | Director | 22 June 1999 | Active |
| 33 Hillgate Place, London, SW12 9ES | Director | 22 June 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 22 June 1999 | Active |
| Mr Russell Brandon Chard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 55 Loudoun Road, London, NW8 0DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Capital | Capital allotment shares. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Officers | Change corporate secretary company with change date. | Download |
| 2014-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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