Active
Company Information for RUGBY MEDIAPORT LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
05552620
Private Limited Company
Active |
Company Name | |
---|---|
RUGBY MEDIAPORT LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 05552620 | |
---|---|---|
Company ID Number | 05552620 | |
Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 07/01/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867275580 |
Last Datalog update: | 2024-10-05 23:55:35 |
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Officer | Role | Date Appointed |
---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
||
STUART BRYAN COHEN |
||
ZVI GOLOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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RESTMORE LEISURE LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
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ASHBY PROFESSIONAL SERVICES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1995-04-04 | Active | |
NEW PROPERTY PRESS | Company Secretary | 2001-08-12 | CURRENT | 1960-08-10 | Active | |
MORTGAGE CREDIT LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1964-06-16 | Active | |
MAYPAR & CO(PROMOTIONS)LIMITED | Company Secretary | 2001-08-12 | CURRENT | 1969-09-19 | Active | |
KEELBYTE LIMITED | Company Secretary | 2001-03-04 | CURRENT | 1992-05-06 | Active | |
M.E.S. (UK) LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1998-10-20 | Active | |
CLUB LA COSTA (UK) PLC | Company Secretary | 1998-11-08 | CURRENT | 1995-11-07 | Liquidation | |
DUCHALLY HOUSE LEISURE LIMITED | Company Secretary | 1998-09-09 | CURRENT | 1998-09-09 | Active | |
ACECRAFT INVESTMENTS LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1996-01-17 | Active | |
THE BABY SHOP LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ULTRASPECIAL LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-18 | Active | |
RAPIDMECH LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1995-05-22 | Active | |
M & L ASSOCIATES LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1995-08-14 | Active | |
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HOLLAND VILLAS LIMITED | Company Secretary | 1994-07-24 | CURRENT | 1956-05-25 | Active | |
LICHFIELD LAND COMPANY LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1990-12-07 | Active | |
EDENBANK LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1987-10-08 | Dissolved 2014-02-18 | |
HALLSWELLE MANAGEMENT LIMITED | Company Secretary | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
TRUSTWORTHY LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
ROYAH MARKETING CONSULTANTS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1991-09-23 | Active | |
LINDROSE LIMITED | Company Secretary | 1992-07-20 | CURRENT | 1987-04-06 | Active | |
MERCHANT SERVICES LIMITED | Company Secretary | 1992-04-20 | CURRENT | 1989-04-20 | Active | |
SATELLITE MEDIAPORT SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-25 | Active | |
SATELLITE MEDIAPORT SERVICES LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ZVI GOLOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Elan Michael Golod as a person with significant control on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAN MICHAEL GOLOD | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ZVI GOLOD | ||
DIRECTOR APPOINTED MISS JASMINE HAROONI | ||
Director's details changed for Mr Stuart Bryan Cohen on 2023-01-01 | ||
DIRECTOR APPOINTED MR ELAN MICHAEL GOLOD | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/21 TO 07/01/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 07/01/22 | |
Previous accounting period shortened from 01/01/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 01/01/21 TO 31/12/20 | |
AA01 | Previous accounting period shortened from 02/01/21 TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsEmi share plan and unapproved options plan approved and directors authorised to do things necessary to establish the plans 01/04/2021... | |
SH02 | Sub-division of shares on 2020-12-09 | |
RES13 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/01/19 TO 02/01/19 | |
AA01 | Previous accounting period shortened from 04/01/19 TO 03/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Bryan Cohen on 2019-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/01/18 TO 04/01/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 4 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 06/01/18 TO 05/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/01/15 TO 06/01/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 08/01/15 TO 07/01/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 08/01/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 01/01/13 TO 31/12/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/01/12 TO 01/01/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 03/01/12 TO 02/01/12 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 04/01/11 TO 03/01/11 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 05/01/2011 TO 04/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/01/2010 TO 05/01/2010 | |
AA01 | PREVSHO FROM 07/01/2010 TO 06/01/2010 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRYAN COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZVI GOLOD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 | |
AA01 | PREVEXT FROM 05/10/2009 TO 07/01/2010 | |
AR01 | 02/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 06/10/2008 TO 05/10/2008 | |
225 | PREVEXT FROM 30/09/2008 TO 06/10/2008 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC TELEPORT UK LIMITED (IN ADMINISTRATION) | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC, TELEPORT UK LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 1,168,094 |
---|---|---|
Creditors Due Within One Year | 2011-01-01 | £ 1,257,816 |
Creditors and other liabilities
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 RUGBY MEDIAPORT LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 1 |
Cash Bank In Hand | 2012-01-01 | £ 9,626 |
Cash Bank In Hand | 2011-01-01 | £ 7,082 |
Current Assets | 2012-01-01 | £ 9,626 |
Current Assets | 2011-01-01 | £ 9,625 |
Debtors | 2011-01-01 | £ 2,543 |
Fixed Assets | 2012-01-01 | £ 1,466,036 |
Fixed Assets | 2011-01-01 | £ 1,361,546 |
Shareholder Funds | 2012-01-01 | £ 307,568 |
Shareholder Funds | 2011-01-01 | £ 113,355 |
Tangible Fixed Assets | 2012-01-01 | £ 1,466,035 |
Tangible Fixed Assets | 2011-01-01 | £ 1,361,545 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as RUGBY MEDIAPORT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RUGBY MEDIAPORT LIMITED | Event Date | 2014-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |