Rugby Mediaport Limited

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Rugby Mediaport Limited

05552620•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
WebsiteEmail441788298666

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Incorporated

02/09/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

61300

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rugby Mediaport Limited (05552620) is a private limited with share capital incorporated on 02/09/2005 (20 years old) and registered in london, NW110DH. The company operates under SIC code 61300 - satellite telecommunications activities.

Private Limited With Share Capital
SIC: 61300
Micro
Incorporated 02/09/2005
NW110DH

Financial Overview

Total Assets

£2.32M

Liabilities

£926.7K

Net Assets

£1.39M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
stuart bryan cohen
director
J
jasmine harooni
director
E
elan michael golod
director
J
jasmine harooni
director
E
elan michael golod
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Resolution
Category:Resolution
Date:22-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Accounts
Date:30-07-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Mortgage
Date:11-10-2005
Legacy
Category:Mortgage
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:05-10-2005
Incorporation Company
Category:Incorporation
Date:02-09-2005

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/10/2026
Filing Date02/03/2026
Latest Accounts31/12/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

441788298666
info@sms-teleport.comrecruitment@sms-teleport.comused@sms-teleport.com
sms-teleport.com
Hallswelle House, 1 Hallswelle Road, London, NW110DH