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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WESTCROFT EQUESTRIAN TLC LLP HUNGERFORD UNITED KINGDOM Dissolved... None Supplied

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

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