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Rubicon Media Solutions Ltd, E16 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUBICON MEDIA SOLUTIONS LTD

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

This company is commonly known as Rubicon Media Solutions Ltd. The company was founded 4 years ago and was given the registration number 12418377. The firm's registered office is in LONDON. You can find them at 12 Constance Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RUBICON MEDIA SOLUTIONS LTD
Company Number:12418377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 74300 - Translation and interpretation activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Pickard Close, London, England, N14 6JG

Director04 January 2021Active
12, Constance Street, London, England, E16 2DQ

Director22 January 2020Active

People with Significant Control

Mr Seyit Demir
Notified on:04 January 2021
Status:Active
Date of birth:October 1980
Nationality:Turkish
Country of residence:England
Address:38, Pickard Close, London, England, N14 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Sefa Denizoglu
Notified on:22 January 2020
Status:Active
Date of birth:May 1980
Nationality:Turkish
Country of residence:England
Address:12, Constance Street, London, England, E16 2DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Change of name

Certificate change of name company.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type dormant.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-01-22Incorporation

Incorporation company.

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