This company is commonly known as Rubicon Marketing Ltd. The company was founded 17 years ago and was given the registration number 05882618. The firm's registered office is in . You can find them at 7 Everest Avenue, Bristol, , . This company's SIC code is 73120 - Media representation services.
Name | : | RUBICON MARKETING LTD |
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Company Number | : | 05882618 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2006 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Everest Avenue, Bristol, BS16 2BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Everest Avenue, Fishponds, Bristol, BS16 2BY | Secretary | 20 July 2006 | Active |
7 Everest Avenue, Bristol, BS16 2BY | Director | 10 December 2018 | Active |
7 Everest Avenue, Fishponds, Bristol, BS16 2BY | Director | 20 July 2006 | Active |
7 Everest Avenue, Bristol, BS16 2BY | Director | 03 March 2021 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 20 July 2006 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 20 July 2006 | Active |
Miss Maria Jane Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | 7 Everest Avenue, BS16 2BY |
Nature of control | : |
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Mr Stephen Francis Pearce | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | 7 Everest Avenue, BS16 2BY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-28 | Address | Change sail address company with new address. | Download |
2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-20 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
2016-07-20 | Officers | Elect to keep the secretaries register information on the public register. | Download |
2016-07-20 | Officers | Elect to keep the directors register information on the public register. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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