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Home > England & Wales Companies > RUBEN MEDIA LIMITED
Company Information for

RUBEN MEDIA LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
03793372
Private Limited Company
Active

Company Overview

About Ruben Media Ltd
RUBEN MEDIA LIMITED was founded on 1999-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ruben Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUBEN MEDIA LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Previous Names
ZENIBO LIMITED08/06/2011
Filing Information
Company Number 03793372
Company ID Number 03793372
Date formed 1999-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBEN MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name RUBEN MEDIA LIMITED
The following companies were found which have the same name as RUBEN MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ruben Media And Entertainment LLC Indiana Unknown
RUBEN MEDIA, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-07-28

Company Officers of RUBEN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2011-05-05
RUSSELL BRANDON CHARD
 Director 1999-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT THOMAS BRANDON - JONES
 Director 2011-05-05 2012-02-26
PATRICIA PRIMROSE CHARD
 Company Secretary 2006-08-04 2011-05-08
ELIZABETH JOANNE CHARD
 Company Secretary 1999-06-22 2006-08-04
ELIZABETH JOANNE CHARD
 Director 1999-06-22 2006-08-04
ROSS FERGUSON-FORD
 Director 1999-06-22 2000-07-06
QA REGISTRARS LIMITED
 Nominated Secretary 1999-06-22 1999-06-22
QA NOMINEES LIMITED
 Nominated Director 1999-06-22 1999-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
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MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
RUSSELL BRANDON CHARD LOVE MY BUNCH LIMITED Director 2015-10-07 CURRENT 2012-09-14 Active - Proposal to Strike off
RUSSELL BRANDON CHARD ZENIBO MARKETING LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-08SH0120/06/11 STATEMENT OF CAPITAL GBP 100
2016-07-25AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-06-22
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-17AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT BRANDON - JONES
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-08RES15CHANGE OF NAME 06/05/2011
2011-06-08CERTNMCompany name changed zenibo LIMITED\certificate issued on 08/06/11
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-17AP01DIRECTOR APPOINTED MR BENEDICT THOMAS BRANDON - JONES
2011-05-17AP04Appointment of corporate company secretary Mgr Company Secretaries Limited
2011-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA CHARD
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0122/06/10 FULL LIST
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA PRIMROSE CHARD / 08/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRANDON CHARD / 08/07/2010
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-21363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-08363aRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-08-21363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12288bDIRECTOR RESIGNED
1999-10-2188(2)RAD 22/06/99--------- £ SI 97@1=97 £ IC 2/99
1999-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-06-29288bSECRETARY RESIGNED
1999-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUBEN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBEN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBEN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBEN MEDIA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBEN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBEN MEDIA LIMITED
Trademarks
We have not found any records of RUBEN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBEN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUBEN MEDIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RUBEN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBEN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBEN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL