RUBEN MEDIA LIMITED

03793372
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 2 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 2 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 2 Buy now
08 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 2 Buy now
06 Jul 2015 annual-return Annual Return 3 Buy now
16 Feb 2015 accounts Annual Accounts 2 Buy now
02 Jul 2014 annual-return Annual Return 3 Buy now
17 Jun 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
18 Mar 2014 accounts Annual Accounts 2 Buy now
17 Jul 2013 annual-return Annual Return 3 Buy now
25 Feb 2013 accounts Annual Accounts 2 Buy now
25 Jun 2012 annual-return Annual Return 3 Buy now
03 May 2012 officers Termination of appointment of director (Benedict Brandon - Jones) 1 Buy now
27 Mar 2012 accounts Annual Accounts 3 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
17 May 2011 officers Appointment of director (Mr Benedict Thomas Brandon - Jones) 2 Buy now
17 May 2011 officers Appointment of corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
17 May 2011 officers Termination of appointment of secretary (Patricia Chard) 1 Buy now
04 Apr 2011 accounts Annual Accounts 3 Buy now
22 Jul 2010 annual-return Annual Return 3 Buy now
22 Jul 2010 officers Change of particulars for director (Russell Brandon Chard) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (Patricia Primrose Chard) 1 Buy now
27 Aug 2009 accounts Annual Accounts 3 Buy now
21 Aug 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
14 Nov 2008 accounts Annual Accounts 1 Buy now
08 Jul 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 1 Buy now
08 Nov 2007 annual-return Return made up to 22/06/07; no change of members 2 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 officers New secretary appointed 1 Buy now
25 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
16 Oct 2006 accounts Annual Accounts 1 Buy now
10 Jul 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
14 Sep 2005 accounts Annual Accounts 1 Buy now
09 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
24 Aug 2004 accounts Annual Accounts 1 Buy now
06 Aug 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
25 Sep 2003 accounts Annual Accounts 1 Buy now
24 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
25 Apr 2003 accounts Annual Accounts 1 Buy now
04 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
21 May 2002 address Registered office changed on 21/05/02 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
05 Nov 2001 accounts Annual Accounts 1 Buy now
14 Sep 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
21 Aug 2000 accounts Annual Accounts 2 Buy now
21 Aug 2000 annual-return Return made up to 22/06/00; full list of members 7 Buy now
12 Jul 2000 officers Director resigned 1 Buy now
21 Oct 1999 capital Ad 22/06/99--------- £ si 97@1=97 £ ic 2/99 2 Buy now
01 Sep 1999 officers New director appointed 2 Buy now
01 Sep 1999 officers New director appointed 2 Buy now
01 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
01 Sep 1999 address Registered office changed on 01/09/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
29 Jun 1999 officers Secretary resigned 2 Buy now
29 Jun 1999 officers Director resigned 1 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
22 Jun 1999 incorporation Incorporation Company 16 Buy now