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RUBIS MEDIA PARTNERS LIMITED

RUBIS MEDIA PARTNERS LIMITED is an active private limited company, incorporated on 26 September 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Jockey's Fields, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. RUBIS MEDIA PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08228829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2012
Country of OriginUnited Kingdom

Registered Office

Care OfJEREMY SCHOLL AND COMPANY CHARTERED ACCOUNTANTS
Address Line 120-21 JOCKEY'S FIELDS
Post TownLONDON
PostcodeWC1R 4BW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
RUBIS MEDIA PARTNERS LIMITED

Directors

(The company's officers)
MARC-ANTOINE D'HALLUIN
(~57 year old French national)
C/O JEREMY SCHOLL AND COMPANY CHARTERED ACCOUNTANTS, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2012
MR RODERICK WALDEMAR LISLE HENWOOD
(~60 year old British national)
C/O JEREMY SCHOLL AND COMPANY CHARTERED ACCOUNTANTS, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRITAIN
Appointed on 26/09/2012

Shareholders

(Persons of Significant Control)
Mr Roderick Waldemar Lisle Henwood
(~60 year old British national)
JEREMY SCHOLL AND COMPANY CHARTERED ACCOUNTANTS, 20-21, Jockey's Fields, London, WC1R 4BW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Marc-Antonine D'Halluin
(~57 year old French national)
JEREMY SCHOLL AND COMPANY CHARTERED ACCOUNTANTS, 20-21, Jockey's Fields, London, WC1R 4BW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN
  • MR MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN
  • MR RODERICK WALDEMAR LISLE HENWOOD
  • RODERICK WALDEMAR LISLE HENWOOD
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)

RUBIS MEDIA PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4BW.

Map of RUBIS MEDIA PARTNERS LIMITED at local scale
Map of RUBIS MEDIA PARTNERS LIMITED at local scale
Map of RUBIS MEDIA PARTNERS LIMITED at district scale
Map of RUBIS MEDIA PARTNERS 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 WC1R 4BW

Other companies with registered offices in WC1R 4BW:

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)
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