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 Number | 06922381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)