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Rugby Mediaport Limited

Rugby Mediaport Limited is an active company incorporated on 2 September 2005 with the registered office located in London, Greater London. Rugby Mediaport Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552620
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 6 January 2026 (2 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in May 1984
Director • British • Lives in England • Born in Aug 1991
Director • Israeli • Lives in Israel • Born in Sep 1961
Mr Elan Michael Golod
PSC • American • Lives in United States • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Satellite Mediaport Services Limited
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Active
Mapal Nominees Limited
Mapa Management & Administration Services Limited and Jasmine Harooni are mutual people.
Active
Holland Villas Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Merchant Services Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Hermolis & Co Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78
Decreased by £2.42K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.44M
Increased by £25.37K (+1%)
Total Liabilities
-£1.04M
Increased by £11.96K (+1%)
Net Assets
£1.39M
Increased by £13.41K (+1%)
Debt Ratio (%)
43%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Elan Michael Golod (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Elan Michael Golod Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Elan Michael Golod (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Zvi Golod (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Mr Elan Michael Golod as a person with significant control on 1 May 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Elan Michael Golod on 1 May 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 5 Jan 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Zvi Golod as a person with significant control on 20 September 2023
Submitted on 19 Sep 2024
Change of details for Mr Elan Michael Golod as a person with significant control on 20 September 2023
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Notification of Elan Michael Golod as a person with significant control on 26 May 2023
Submitted on 6 Sep 2023
Repayment History
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