Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Rubicon Media Limited
- Incorporated
- 20 October 2009 (17 years)
- Industry
- Other publishing activities (58190)
- Directors
- Carole Haarmann AcuntoClaudia Palmira AcuntoStephen Henry Acunto
- Controlled by
- Stephen Henry Acunto
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Granard Business CentreBunns Lane Mill HillLondonNW7 2DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Acunto, Carole Haarmann
Director · Appointed 1 January 2021
American
Born December 1949 (76)
Acunto, Claudia Palmira
Director · Appointed 1 January 2021
American
Born March 1973 (53)
Acunto, Stephen Henry
Director · Appointed 1 January 2021
American
Born March 1949 (77)
Hamilton, Deborah Jane
Director · Appointed 1 January 2021
American
Born July 1949 (77)
Brown, Stewart Anthony
Director · Appointed 4 November 2016
British
Born April 1973 (53)
Foster, Hugo Michael Jerome
Director · Appointed 20 October 2009
British
Born October 1969 (57)
Ladbury, Adrian Michael
Director · Appointed 20 October 2009
British
Born September 1965 (61)
Officer history (2 former)
1 January 2021
Appointed Acunto, Carole Haarmann as Director
1 January 2021
Appointed Acunto, Claudia Palmira as Director
1 January 2021
Appointed Acunto, Stephen Henry as Director
1 January 2021
Appointed Hamilton, Deborah Jane as Director
1 January 2021
Appointed Acunto, Stephen Henry as Director
1 January 2021
Resigned Acunto, Stephen Henry as Director
4 November 2016
Appointed Brown, Stewart Anthony as Director
20 October 2009
Appointed Foster, Hugo Michael Jerome as Director
20 October 2009
Appointed Ladbury, Adrian Michael as Director
20 October 2009
20 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Henry Acunto
Individual · Notified 1 January 2021
Right to appoint and remove directors
American
Born March 1949 (77)
Former controllers (4)
1 January 2021
Ceased Stephen Henry Acunto — Has significant influence or control
20 October 2020
Ceased Stewart Anthony Brown — Owns 25–50% of shares
20 October 2020
Ceased Adrian Michael Ladbury — Owns 25–50% of shares
20 October 2020
Ceased Hugo Michael Jerome Foster — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,093 |
| Current Assets | £363,161 |
| Debtors | £363,160 |
| Cash | £1 |
| Creditors (< 1 year) | £573,540 |
| Net Current Assets | (£210,379) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
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