MEDIAHUB WORLDWIDE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIAHUB WORLDWIDE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIAHUB WORLDWIDE (UK) LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166603. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIAHUB WORLDWIDE (UK) LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166603. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIAHUB WORLDWIDE (UK) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FCB HEALTH UK LIMITED (until 07/06/2023)
FCB HEALTH UK LIMITED (until 07/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MICHAEL TERRY | Aug 1973 | British | Director | 2023-06-07 | CURRENT |
WARWICK LEE SMITH | Apr 1975 | British | Director | 2023-06-07 | CURRENT |
ANNA-LOUISE NICHOLS | Jul 1970 | British | Director | 2023-06-07 | CURRENT |
ROSS NEIL JENKINS | Apr 1976 | British | Director | 2023-06-07 | CURRENT |
LOUISE BEAN | Secretary | 2014-08-07 | CURRENT | ||
MRS LAURA ELIZABETH ANNE RAWLINGSON | Aug 1954 | British | Director | 2014-08-07 UNTIL 2019-04-04 | RESIGNED |
WARREN SPENCER KAY | Dec 1971 | British | Director | 2019-04-11 UNTIL 2023-06-07 | RESIGNED |
MS NICOLA ELLEN DEAN | Sep 1976 | British | Director | 2014-08-07 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mullenlowe London Limited | 2023-06-19 | London | Ownership of shares 75 to 100 percent | |
Fcb Health Hampshire Limited | 2016-04-06 - 2023-06-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FCB HEALTH UK LIMITED | 2023-05-17 | 31-12-2022 | £1 equity |