OpenCompanies

Ruben Media Limited

Company number
03793372
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jun 1999
Dissolved
1 Sep 2026
Nature of business
Dormant Company

Registered office

55 Loudoun Road
St Johns Wood
London
NW8 0DL

Previous names

  • Zenibo Limited (until 8 Jun 2011)

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 22 Jun 1999 22 Jun 1999
QA NOMINEES LIMITED Corporate-Nominee-Director 22 Jun 1999 22 Jun 1999
FERGUSON-FORD, Ross Director 22 Jun 1999 6 Jul 2000
CHARD, Elizabeth Joanne Secretary 22 Jun 1999 4 Aug 2006
CHARD, Elizabeth Joanne Director 22 Jun 1999 4 Aug 2006
CHARD, Patricia Primrose Secretary 4 Aug 2006 8 May 2011
BRANDON - JONES, Benedict Thomas Director 5 May 2011 26 Feb 2012
MGRWK COMPANY SECRETARIES LIMITED Corporate-Secretary 5 May 2011 1 Dec 2021
CHARD, Russell Brandon Director 22 Jun 1999

Control

NameNature of controlNotifiedCeased
Mr Russell Brandon Chard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 £100
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £100 £100
30 Jun 2015 Dormant £100 -
30 Jun 2014 Dormant £100 -
30 Jun 2013 Dormant £100 -
30 Jun 2012 Dormant £100 -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -

Connections

Companies at the same address

Data