Magnite Limited LONDON


Magnite started in year 2009 as Private Limited Company with registration number 06922381. The Magnite company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2020-08-16 Magnite Limited is no longer carrying the name The Rubicon Project.

The company has 4 directors, namely Aaron S., Meaghan N. and Natalie P. and others. Of them, David D. has been with the company the longest, being appointed on 8 May 2013 and Aaron S. has been with the company for the least time - from 12 June 2020. As of 20 April 2024, there were 8 ex directors - Jonathan F., Brian C. and others listed below. There were no ex secretaries.

Magnite Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06922381
Date of Incorporation Tue, 2nd Jun 2009
Industry Advertising agencies
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Aaron S.

Position: Director

Appointed: 12 June 2020

Meaghan N.

Position: Director

Appointed: 12 October 2015

Natalie P.

Position: Director

Appointed: 14 May 2013

David D.

Position: Director

Appointed: 08 May 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2009

Jonathan F.

Position: Director

Appointed: 01 September 2018

Resigned: 12 June 2020

Brian C.

Position: Director

Appointed: 07 April 2015

Resigned: 28 June 2018

Seizo W.

Position: Director

Appointed: 01 November 2012

Resigned: 08 May 2013

Victoria S.

Position: Director

Appointed: 21 September 2012

Resigned: 08 May 2013

Craig R.

Position: Director

Appointed: 03 June 2009

Resigned: 19 October 2012

Huntsmoor Nominees Limited

Position: Director

Appointed: 02 June 2009

Resigned: 03 June 2009

Huntsmoor Limited

Position: Director

Appointed: 02 June 2009

Resigned: 03 June 2009

Paul B.

Position: Director

Appointed: 02 June 2009

Resigned: 03 June 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Magnite Inc. from Los Angeles, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magnite Inc.

12181 Bluff Creek Dr, Suite 400, Los Angeles, Ca, 90094, United States

Legal authority State Of Delaware, Division Of Corporations
Legal form Corporate
Country registered Delaware
Place registered California
Registration number 4338545
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Rubicon Project August 16, 2020

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-06-02
filed on: 9th, June 2023
Free Download (3 pages)

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