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RUBEN MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruben Media Limited. The company was founded 25 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Loudoun Road, St Johns Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Director22 June 1999Active
Cameron House, 36 Firs Walk, Tewin, AL6 0NZ

Secretary22 June 1999Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Secretary04 August 2006Active
55, Loudoun Road, St John's Wood, London, England, NW8 0DL

Corporate Secretary05 May 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 June 1999Active
55 Loudoun Road, St Johns Wood, London, NW8 0DL

Director05 May 2011Active
Cameron House, 36 Firs Walk, Tewin, AL6 0NZ

Director22 June 1999Active
33 Hillgate Place, London, SW12 9ES

Director22 June 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 June 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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