# Rubicon Media Limited

## Details

- **Company number:** [07049765](https://find-and-update.company-information.service.gov.uk/company/07049765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2009
- **Registered office:** 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
- **Nature of business:** [58190](/sic/58190) Other publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Anthony Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2018 | 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 |
| Adrian Michael Ladbury | 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 2012 | £386 | £20,491 | - |






## Companies at the same address

- [A H Audio Limited](/company/08684160) (08684160)
- [Ascot Investments &amp; Property Management Limited](/company/05378673) (05378673)
- [Capital Merchants Limited](/company/03036751) (03036751)
- [Chasesound Limited](/company/03237155) (03237155)
- [Escani Limited](/company/05115195) (05115195)
- [Fernando Ventures Limited](/company/06946970) (06946970)
- [G-Max Motorsport Limited](/company/03515991) (03515991)
- [Garrick Park Freehold Limited](/company/05273994) (05273994)
- [In Good Handz Limited](/company/05211716) (05211716)
- [Intelligo Limited](/company/04716830) (04716830)



