MEDIAHUB WORLDWIDE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09166603 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2014 |
| Age | 9 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MEDIAHUB WORLDWIDE (UK) LIMITED is an active private limited company with number 09166603. It was incorporated 9 years, 10 months, 13 days ago, on 07 August 2014. The company address is 16 Old Bailey, London, EC4M 7EG, England.
Company Fillings
Second filing capital allotment shares
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Capital
Type: RP04SH01
Capital : 1,001,000 GBP
Date: 2024-01-01
Documents
Capital allotment shares
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Capital
Type: SH01
Capital : 1,001,000 GBP
Date: 2024-01-01
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-17
Capital : 1,000 GBP
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: 16 Old Bailey London EC4M 7EG
Change date: 2023-10-02
Old address: 135 Bishopsgate London EC2M 3TP England
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fcb Health Hampshire Limited
Cessation date: 2023-06-19
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-19
Psc name: Mullenlowe London Limited
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Anna-Louise Nichols
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Ross Neil Jenkins
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Michael Terry
Appointment date: 2023-06-07
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-07
Officer name: Mr Warwick Lee Smith
Documents
Certificate change of name company
Date: 07 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fcb health uk LIMITED\certificate issued on 07/06/23
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-07
Officer name: Warren Spencer Kay
Documents
Accounts with accounts type dormant
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Accounts with accounts type dormant
Date: 22 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-02
Psc name: Fcb Health Hampshire Limited
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Old address: 3 Grosvenor Gardens London SW1W 0BD
Change date: 2020-09-25
New address: 135 Bishopsgate London EC2M 3TP
Documents
Accounts with accounts type dormant
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Change person secretary company with change date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Bean
Change date: 2020-03-10
Documents
Accounts with accounts type dormant
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Spencer Kay
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Laura Elizabeth Anne Rawlingson
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Ellen Dean
Termination date: 2019-04-11
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-04
Psc name: Fcb Halesway Limited
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Change to a person with significant control
Date: 26 Jul 2018
Action Date: 19 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Halesway Limited
Change date: 2016-10-19
Documents
Accounts with accounts type dormant
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-06
Officer name: Nicola Ellen Crossley
Documents
Accounts with accounts type dormant
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type dormant
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Change account reference date company current extended
Date: 19 Aug 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-08-31
Documents
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