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 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
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 |
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 |