Rugby Mediaport Limited
Company 05552620 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart Bryan Cohen Director · appointed 2006
- Elan Michael Golod Director · appointed 2023
- Jasmine Harooni Director · appointed 2023
Directors past 6 years
- Stuart Bryan Cohen Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Stuart Bryan Cohen Director · appointed 2006
- Elan Michael Golod Director · appointed 2023
- Jasmine Harooni Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Satellite Mediaport Services Limited 3 shared directors
Connected through a shared director
- Hallswelle Management Limited 1 shared director
- G & M Management & Administration Services Limited 1 shared director
- Stratos Nominees Limited 1 shared director
- Hallswelle Management & Administration Services Limited 1 shared director
- Hallswelle Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05552620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2005 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 05/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elan Michael Golod
75-100% shares, 75-100% voting · notified 2023-05-26 - Zvi Golod ceased 2023-09-20
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Satellite Mediaport Services Limited
75-100% shares · notified 2023-05-26
Officers (5)
- Elan Michael Golod Director · appointed 2023
- Jasmine Harooni Director · appointed 2023
- Stuart Bryan Cohen Director · appointed 2006
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 2005
Show 1 former officer
- Zvi Golod Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record