OpenCompanies

Rubicon Media Limited

Company number
07049765
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2009
Nature of business
Other publishing activities

Registered office

7 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ

Officers

NameRoleAppointedResigned
COWAN, Graham Michael Director 20 Oct 2009 20 Oct 2009
ACUNTO, Stephen Henry Director 1 Jan 2021 1 Jan 2021
ACUNTO, Stephen Henry Director 1 Jan 2021
ACUNTO, Claudia Palmira Director 1 Jan 2021
ACUNTO, Carole Haarmann Director 1 Jan 2021
HAMILTON, Deborah Jane Director 1 Jan 2021
BROWN, Stewart Anthony Director 4 Nov 2016
FOSTER, Hugo Michael Jerome Director 20 Oct 2009
LADBURY, Adrian Michael Director 20 Oct 2009

Control

NameNature of controlNotifiedCeased
Mr Stewart Anthony Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2018 20 Oct 2020
Adrian Michael Ladbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Oct 2020
Hugo Michael Jerome Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Oct 2020
Stephen Henry Acunto Significant Influence Or Control 20 Oct 2020 1 Jan 2021
Stephen Henry Acunto Right To Appoint And Remove Directors 1 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £386 £20,491 -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Companies at the same address

Data