FAN HUB MEDIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

FAN HUB MEDIA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAN HUB MEDIA UK LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975401. The accounts status is FULL and accounts are next due on 31/12/2023.

FAN HUB MEDIA UK LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021 31/12/2023

Registered Office

1ST FLOOR
LONDON
W1D 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK CHARLES FRASER TAYLOR Aug 1974 British Director 2021-06-09 CURRENT
MR JACK ALEXANDER DAVISON May 1976 British Director 2021-06-09 CURRENT
MR STEVEN PAUL BURTON Dec 1971 British Director 2023-02-03 CURRENT
MR CADE WITNISH Mar 1979 Australian Director 2016-02-13 UNTIL 2017-10-04 RESIGNED
MR ALI REZA TAVALLAI Aug 1977 British Director 2017-11-30 UNTIL 2021-06-09 RESIGNED
MR DIPESH MORJARIA Aug 1969 British Director 2016-01-28 UNTIL 2021-06-09 RESIGNED
MR ANDREW RONALD CRONYN Jun 1971 Australian Director 2016-02-13 UNTIL 2023-02-03 RESIGNED
MR ANDREW RONALD CRONYN Secretary 2016-03-04 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genius Sports Uk Limited 2021-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Cronyn 2017-01-27 - 2021-06-09 6/1971 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-01 30-06-2021 1,522,138 Cash 56,627 equity
Fan Hub Media UK 30/06/2020 iXBRL 2020-12-05 30-06-2020 £97,592 equity
Fan Hub Media UK 30/06/2019 iXBRL 2020-03-03 30-06-2019 £54,343 equity
Micro-entity Accounts - FAN HUB MEDIA UK LIMITED 2018-10-27 30-06-2018 £3,638 equity
Micro-entity Accounts - FAN HUB MEDIA UK LIMITED 2017-09-12 30-06-2017 £108,697 Cash £415 equity
Micro-entity Accounts - FAN HUB MEDIA UK LIMITED 2017-03-14 30-06-2016 £-1,166 equity

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