MAGNITE LIMITED

MAGNITE LIMITED is an active private limited company, incorporated on 2 June 2009. The nature of the business is Advertising agencies. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAGNITE LIMITED previously had the company name THE RUBICON PROJECT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06922381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 16/08/2020 onwards:
MAGNITE LIMITED
Prior to 16/08/2020:
THE RUBICON PROJECT LTD

Directors

(The company's officers)
MR DAVID LAVELLE DAY
(~62 year old American national)
12181 BLUFF CREEK DRIVE, 4TH FLOOR, PLAYA VISTA, CA 90094, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF ACCOUNTING OFFICER
  • Usually resident in UNITED STATES
Appointed on 08/05/2013
MEAGHAN NIX
(~52 year old British,american national)
WALMAR HOUSE 5TH FLOOR, 296 REGENT STREET, LONDON, W1B 3AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2015
MRS NATALIE HERA PECHACEK
(~59 year old American national)
12181 BLUFF CREEK DRIVE, 4TH FLOOR, PLAYA VISTA, CA90094, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF TAX OFFICER
  • Usually resident in UNITED STATES
Appointed on 14/05/2013
MR AARON SALTZ
(~43 year old American national)
12181 BLUFF CREEK DRIVE, 4TH FLOOR, PLAYA VISTA, CALIFORNIA, 90094, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 12/06/2020
TAYLOR WESSING SECRETARIES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 02/06/2009

Connections

(Shared officers)
SPOTX LIMITED
  • MR DAVID LAVELLE DAY
  • MRS NATALIE HERA PECHACEK
  • MR AARON JOSEPH SALTZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAGNITE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of MAGNITE LIMITED at local scale
Map of MAGNITE LIMITED at local scale
Map of MAGNITE LIMITED at district scale
Map of MAGNITE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)