Rubicon Marketing Ltd

Rubicon Marketing Ltd,

Rubicon Marketing Ltd is a private limited company. Located at 7 Everest Avenue, Bristol, the aforementioned 17 years old business was incorporated on 2006-07-20 and is classified as "media representation services" (SIC: 73120).
3 directors can be found in this business: Maria P. (appointed on 03 March 2021), Joanne B. (appointed on 10 December 2018), Stephen P. (appointed on 20 July 2006). When it comes to the secretaries (1 in total), we can name: Maria P. (appointed on 20 July 2006).

About
Name: Rubicon Marketing Ltd
Number: 05882618
Incorporation date: 2006-07-20
End of financial year: 31 July


Address:	7 Everest Avenue Bristol BS16 2BY
SIC code:	73120 - Media representation services

Company staff

People with significant control

Maria P.

6 April 2016

Nature of control:	25-50% shares

Stephen P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	154,903	120,358	116,456	127,610	125,022	113,547	106,135	96,668	40,235	44,417	48,672	30,509
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	35,151	41,498	30,964	22,906
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,087	2,258	3,446	-	-	-	-	-	-	-

The due date for Rubicon Marketing Ltd confirmation statement filing is 2024-08-03. The last confirmation statement was sent on 2023-07-20. The target date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Maria P. that has 1/2 or less of shares. Stephen P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thursday 20th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 20th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Wednesday 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 20th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 12th, April 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 20th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 16th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 20th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 10th December 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 20th July 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 20th July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 20th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 20th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Saturday 20th July 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 21st, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 7th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On Monday 7th August 2006 New secretary appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288b	On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On Friday 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On Friday 21st July 2006 Secretary resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
288b	On Friday 21st July 2006 Director resigned filed on: 21st, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, July 2006 \| incorporation	Free Download (13 pages)

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