Rukhshana Media Limited

14120163

Company Name	Rukhshana Media Limited
Company Status	Active
Company Number	14120163
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2022(1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Elisabeth Ward-Lilley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(10 months, 2 weeks after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Jennifer Jane Clark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Amie Cordelia Ferris-Rotman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Emma Frances Graham-Harrison
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Caro Kriel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,South Africa
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Shruti Mehrotra
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Lisa Mitchell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Elena Iolanda Cosentino
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British,Malian
Status	Current
Appointed	09 June 2023(1 year after company formation)
Appointment Duration	10 months, 2 weeks
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	7 Belsize Avenue London W13 9TF

Director Name	Ms Lina Rozbih
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	09 June 2023(1 year after company formation)
Appointment Duration	10 months, 2 weeks
Role	Journalist
Country of Residence	United States
Correspondence Address	9139 Furey Road Lorton Va 22079

Director Name	Ms Sara Wahedi
Date of Birth	January 1996 (Born 28 years ago)
Nationality	Canadian,Afghan
Status	Current
Appointed	14 December 2023(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Technology Entrepreneur
Country of Residence	United States
Correspondence Address	604 - 3041 Broadway New York Ny 10027

Director Name	Ms Peymana Assadullah
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	Harrow Council Hub Labour Group Office Forward Drive Harrow HA3 3QN

Director Name	Ms Zahra Joya
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Afghan
Status	Resigned
Appointed	20 May 2022(same day as company formation)
Role	Founder And Editor In Chief Of Rukhshana Media
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Location

Registered Address	1 The Sanctuary London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

21 February 2024	Total exemption full accounts made up to 31 May 2023 (21 pages)
2 August 2023	Notification of a person with significant control statement (2 pages)
26 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
26 June 2023	Memorandum and Articles of Association (33 pages)
22 May 2023	Appointment of Ms Caro Kriel as a director on 4 May 2023 (2 pages)
22 May 2023	Appointment of Ms Amie Cordelia Ferris-Rotman as a director on 4 May 2023 (2 pages)
22 May 2023	Appointment of Ms Jennifer Jane Clark as a director on 4 May 2023 (2 pages)
22 May 2023	Appointment of Ms Emma Frances Graham-Harrison as a director on 4 May 2023 (2 pages)
22 May 2023	Appointment of Ms Lisa Mitchell as a director on 4 May 2023 (2 pages)
22 May 2023	Appointment of Ms Shruti Mehrotra as a director on 4 May 2023 (2 pages)
22 May 2023	Termination of appointment of Zahra Joya as a director on 4 May 2023 (1 page)
22 May 2023	Appointment of Ms Sarah Elisabeth Ward-Lilley as a director on 3 April 2023 (2 pages)
22 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
16 May 2023	Cessation of Zahra Joya as a person with significant control on 4 May 2023 (1 page)
20 May 2022	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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