Rubicon Media Limited

Company Name	Rubicon Media Limited
Company Status	Active
Company Number	07049765
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Hugo Michael Jerome Foster
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Adrian Michael Ladbury
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Stewart Anthony Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(7 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Carole Haarmann Acunto
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Claudia Palmira Acunto
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Stephen Henry Acunto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Deborah Jane Hamilton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Contact

Website	commercialriskeurope.com

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Adrian Ladbury 50.00% Ordinary
50 at £1	Hugo Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£288
Cash	£16,040
Current Liabilities	£170,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

21 July 2016	Delivered on: 25 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2020	Director's details changed for Adrian Michael Ladbury on 11 September 2020 (2 pages)
30 September 2020	Change of details for Adrian Michael Ladbury as a person with significant control on 11 September 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
31 October 2019	Director's details changed for Adrian Michael Ladbury on 29 October 2019 (2 pages)
31 October 2019	Change of details for Adrian Michael Ladbury as a person with significant control on 29 October 2019 (2 pages)
26 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018	Change of details for Adrian Michael Ladbury as a person with significant control on 18 August 2018 (2 pages)
28 November 2018	Director's details changed for Adrian Michael Ladbury on 18 August 2018 (2 pages)
26 October 2018	Notification of Stewart Anthony Brown as a person with significant control on 28 August 2018 (2 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 January 2018	Director's details changed for Adrian Michael Ladbury on 3 June 2017 (2 pages)
18 January 2018	Change of details for Adrian Michael Ladbury as a person with significant control on 3 June 2017 (2 pages)
22 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
22 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
14 September 2017	Director's details changed for Mr Stewart Anthony Brown on 24 March 2017 (2 pages)
14 September 2017	Director's details changed for Mr Stewart Anthony Brown on 24 March 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 February 2017	Sub-division of shares on 4 November 2016 (4 pages)
11 February 2017	Sub-division of shares on 4 November 2016 (4 pages)
25 January 2017	Sub-division of shares on 4 November 2016 (4 pages)
25 January 2017	Sub-division of shares on 4 November 2016 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 153.85 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 153.85 (4 pages)
4 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 153.848 (3 pages)
4 January 2017	Appointment of Mr Stewart Anthony Brown as a director on 4 November 2016 (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 153.848 (3 pages)
4 January 2017	Appointment of Mr Stewart Anthony Brown as a director on 4 November 2016 (2 pages)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
26 October 2016	Satisfaction of charge 070497650001 in full (1 page)
26 October 2016	Satisfaction of charge 070497650001 in full (1 page)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Registration of charge 070497650001, created on 21 July 2016 (8 pages)
25 July 2016	Registration of charge 070497650001, created on 21 July 2016 (8 pages)
31 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (3 pages)
31 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (3 pages)
31 October 2015	Director's details changed for Hugo Michael Jerome Foster on 1 August 2015 (2 pages)
31 October 2015	Director's details changed for Adrian Michael Ladbury on 1 August 2015 (2 pages)
31 October 2015	Director's details changed for Hugo Michael Jerome Foster on 1 August 2015 (2 pages)
31 October 2015	Director's details changed for Adrian Michael Ladbury on 1 August 2015 (2 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Director's details changed for Adrian Michael Ladbury on 20 December 2013 (2 pages)
20 January 2014	Director's details changed for Adrian Michael Ladbury on 20 December 2013 (2 pages)
17 January 2014	Director's details changed for Adrian Michael Ladbury on 1 November 2013 (2 pages)
17 January 2014	Director's details changed for Adrian Michael Ladbury on 1 November 2013 (2 pages)
2 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
2 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 100 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 100 (4 pages)
30 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
30 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
30 November 2009	Appointment of Hugo Michael Jerome Foster as a director (3 pages)
30 November 2009	Appointment of Adrian Michael Ladbury as a director (3 pages)
30 November 2009	Appointment of Adrian Michael Ladbury as a director (3 pages)
30 November 2009	Appointment of Hugo Michael Jerome Foster as a director (3 pages)
22 October 2009	Termination of appointment of Graham Cowan as a director (1 page)
22 October 2009	Termination of appointment of Graham Cowan as a director (1 page)
22 October 2009	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 October 2009 (1 page)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Rubicon Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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