Company information:
Rugby Mediaport Limited (No: 05552620)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 09-Feb-2005
Accounts Next Due: 10-Jul-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 61300 - Satellite telecommunications activities
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2006 )
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2006 )
Current Director: STUART BRYAN COHEN ( DOB: Sep-1961 From: Jan-2006 )
Current Director: ELAN MICHAEL GOLOD ( DOB: May-1984 From: Jun-2023 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Jun-2023 )
Current Director: JASMINE HAROONI ( DOB: Aug-1991 From: Jun-2023 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Sep-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: ZVI GOLOD ( DOB: Oct-1943 From: Sep-2005 To: May-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Mr Zvi Golod, 7 Habrosh, Raanana, 43573, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,921,576 | 1,861,330 | 1,899,910 | 2,120,696 | 2,063,028 | 2,290,135 | 2,406,311 | 1921576.0,1861330.0,1899910.0,2120696.0,2063028.0,2290135.0,2406311.0 |
| Fixed assets / Property, plant and equipment | 1,921,575 | 1,861,329 | 1,899,909 | 2,120,695 | 2,063,027 | 2,290,134 | 2,406,310 | 1921575.0,1861329.0,1899909.0,2120695.0,2063027.0,2290134.0,2406310.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 149,216 | 198,402 | 131,291 | 5,179 | 6,196 | 6,981 | 7,642 | 149216.0,198402.0,131291.0,5179.0,6196.0,6981.0,7642.0 |
| Current assets / Debtors | 400 | 181,051 | 117,890 | 400 | 400 | 400 | 400 | 400.0,181051.0,117890.0,400.0,400.0,400.0,400.0 |
| Current assets / Cash at bank and on hand | 148,816 | 17,351 | 13,401 | 4,779 | 5,796 | 6,581 | 7,242 | 148816.0,17351.0,13401.0,4779.0,5796.0,6581.0,7242.0 |
| Net current assets (liabilities) | -729,375 | -442,725 | -465,871 | -601,563 | -559,470 | -910,059 | -1,028,733 | -729375.0,-442725.0,-465871.0,-601563.0,-559470.0,-910059.0,-1028733.0 |
| Total assets less current liabilities | 1,192,201 | 1,418,605 | 1,434,039 | 1,519,133 | 1,503,558 | 1,380,076 | 1,377,578 | 1192201.0,1418605.0,1434039.0,1519133.0,1503558.0,1380076.0,1377578.0 |
| Net assets (liabilities) | 1,192,201 | 1,418,605 | 1,434,039 | 1,519,133 | 1,503,558 | 1,380,076 | 1,377,578 | 1192201.0,1418605.0,1434039.0,1519133.0,1503558.0,1380076.0,1377578.0 |
| Equity / share capital and reserves | 1,192,201 | 1,418,605 | 1,434,039 | 1,519,133 | 1,503,558 | 1,380,076 | 1,377,578 | 1192201.0,1418605.0,1434039.0,1519133.0,1503558.0,1380076.0,1377578.0 |