Ruben Media Limited

Company Name	Ruben Media Limited
Director	Russell Brandon Chard
Company Status	Active
Company Number	03793372
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Previous Name	Zenibo Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Brandon Chard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Broadcaster/Sports Writer
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Elizabeth Joanne Chard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Cameron House 36 Firs Walk Tewin Hertfordshire AL6 0NZ

Director Name	Ross Ferguson-Ford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Radio Producer
Correspondence Address	33 Hillgate Place London SW12 9ES

Secretary Name	Elizabeth Joanne Chard
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Cameron House 36 Firs Walk Tewin Hertfordshire AL6 0NZ

Secretary Name	Mrs Patricia Primrose Chard
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Mr Benedict Thomas Brandon - Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Contact

Website	www.rubenmedia.com

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

20 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 December 2021	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
11 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (3 pages)
25 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
17 June 2014	Secretary's details changed for Mgr Company Secretaries Limited on 22 June 2013 (1 page)
17 June 2014	Secretary's details changed for Mgr Company Secretaries Limited on 22 June 2013 (1 page)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Benedict Brandon - Jones as a director (1 page)
3 May 2012	Termination of appointment of Benedict Brandon - Jones as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Company name changed zenibo LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
8 June 2011	Company name changed zenibo LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
1 June 2011	Change of name notice (2 pages)
1 June 2011	Change of name notice (2 pages)
17 May 2011	Appointment of Mr Benedict Thomas Brandon - Jones as a director (2 pages)
17 May 2011	Termination of appointment of Patricia Chard as a secretary (1 page)
17 May 2011	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of Patricia Chard as a secretary (1 page)
17 May 2011	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
17 May 2011	Appointment of Mr Benedict Thomas Brandon - Jones as a director (2 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 July 2010	Secretary's details changed for Patricia Primrose Chard on 8 July 2010 (1 page)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Russell Brandon Chard on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Russell Brandon Chard on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Russell Brandon Chard on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Patricia Primrose Chard on 8 July 2010 (1 page)
22 July 2010	Secretary's details changed for Patricia Primrose Chard on 8 July 2010 (1 page)
22 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 August 2009	Return made up to 22/06/09; full list of members (3 pages)
21 August 2009	Return made up to 22/06/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 July 2008	Return made up to 22/06/08; full list of members (3 pages)
8 July 2008	Return made up to 22/06/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 22/06/07; no change of members (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 22/06/07; no change of members (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	New secretary appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 September 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 August 2004	Return made up to 22/06/04; full list of members (7 pages)
6 August 2004	Return made up to 22/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 July 2003	Return made up to 22/06/03; full list of members (7 pages)
24 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (7 pages)
21 May 2002	Registered office changed on 21/05/02 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
5 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 September 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
21 October 1999	Ad 22/06/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 October 1999	Ad 22/06/99--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 June 1999	Registered office changed on 29/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
29 June 1999	Director resigned (1 page)
22 June 1999	Incorporation (16 pages)
22 June 1999	Incorporation (16 pages)

Ruben Media Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London