RUGBY MEDIAPORT LIMITED - LONDON


Company Profile Company Filings

Overview

RUGBY MEDIAPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RUGBY MEDIAPORT LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/10/2024.

RUGBY MEDIAPORT LIMITED - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 1 31/12/2022 07/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2005-09-02 CURRENT
MISS JASMINE HAROONI Aug 1991 British Director 2023-06-05 CURRENT
MR ELAN MICHAEL GOLOD May 1984 American Director 2023-06-05 CURRENT
MR STUART BRYAN COHEN Sep 1961 American Director 2006-01-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-09-02 UNTIL 2005-09-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-02 UNTIL 2005-09-02 RESIGNED
ZVI GOLOD Oct 1943 Israeli Director 2005-09-02 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elan Michael Golod 2023-05-26 5/1984 Rugby   Significant influence or control
Mr Zvi Golod 2016-04-06 10/1943 Raanana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATELLITE MEDIAPORT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
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DEFENX NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOODACRE PROPERTIES LTD MANCHESTER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHOCOLATE CAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRATOS NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
TA-MAKI SUSHI BAR WIMBLEDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
HALLSWELLE MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HALLSWELLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CSS BRIDGE PARTNERS 2013 LP D3 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TALMIX NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LILYBOND SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
TOVALA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLSTAR PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCB NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
METRYCOM NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
A.I.K. AGRICULTURAL INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2024-02-08 31-12-2022 £2,500 Cash £1,378,078 equity
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2022-11-17 31-12-2021 £7,242 Cash £1,377,578 equity
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2022-04-05 31-12-2020 £6,581 Cash £1,380,076 equity
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2020-12-30 31-12-2019 £5,796 Cash £1,503,558 equity
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2020-03-31 31-12-2018 £4,779 Cash £1,519,133 equity
Rugby Mediaport Limited Filleted accounts for Companies House (small and micro) 2019-03-21 31-12-2017 £13,401 Cash £1,434,039 equity
Rugby Mediaport Limited Small abridged accounts 2017-09-28 31-12-2016 £17,351 Cash £1,418,605 equity
Abbreviated Company Accounts - RUGBY MEDIAPORT LIMITED 2016-09-29 31-12-2015 £148,816 Cash £1,192,201 equity
Abbreviated Company Accounts - RUGBY MEDIAPORT LIMITED 2016-04-01 31-12-2014 £326,600 Cash £873,779 equity
Abbreviated Company Accounts - RUGBY MEDIAPORT LIMITED 2014-09-16 31-12-2013 £318,302 Cash £442,856 equity

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