This company is commonly known as Rugby Mediaport Limited. The company was founded 18 years ago and was given the registration number 05552620. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 61300 - Satellite telecommunications activities.
Name | : | RUGBY MEDIAPORT LIMITED |
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Company Number | : | 05552620 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Corporate Secretary | 02 September 2005 | Active |
Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU | Director | 01 January 2006 | Active |
Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU | Director | 05 June 2023 | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 05 June 2023 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 2005 | Active |
7 Habrosh, Raanana, ISRAEL | Director | 02 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 2005 | Active |
Mr Elan Michael Golod | ||
Notified on | : | 26 May 2023 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Lawford Heath Lane, Lawford Heath, Rugby, England, CV23 9EU |
Nature of control | : |
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Mr Zvi Golod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | Israeli |
Country of residence | : | Israel |
Address | : | 7, Habrosh, Raanana, Israel, 43573 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-19 | Accounts | Change account reference date company previous extended. | Download |
2021-12-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Resolution | Resolution. | Download |
2021-01-04 | Capital | Capital alter shares subdivision. | Download |
2021-01-04 | Capital | Capital alter shares subdivision. | Download |
2021-01-04 | Resolution | Resolution. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-02 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Officers | Change person director company with change date. | Download |
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