BEEHUB MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEEHUB MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEEHUB MEDIA HOLDINGS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512118. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BEEHUB MEDIA HOLDINGS LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512118. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BEEHUB MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
2ND FLOOR
LONDON
W1W 7BR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEE HUB MEDIA HOLDINGS LIMITED (until 18/04/2018)
BEE HUB MEDIA HOLDINGS LIMITED (until 18/04/2018)
BAILDON SERVICES LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIETTA PAGONA | Jul 1999 | Greek | Director | 2017-02-23 | CURRENT |
MS. ELEFTHERIA PAGONA | Oct 1997 | Greek | Director | 2017-02-23 | CURRENT |
DMCS SECRETARIES LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2017-12-12 | RESIGNED | ||
MR JOHN XENOPHON MATJILLA | Sep 1967 | British | Director | 2019-09-26 UNTIL 2020-01-08 | RESIGNED |
MS SANDRA JOY LAWMAN | Sep 1958 | British | Director | 2016-12-06 UNTIL 2017-12-12 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2017-12-12 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Michael Cowan | 2017-12-12 - 2018-01-01 | 6/1943 | London | Significant influence or control |
Ms Eleftheria Pagona | 2017-02-23 | 10/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Marietta Pagona | 2017-02-23 | 7/1999 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dmsc Directors Limited | 2016-12-06 - 2017-12-12 | Berkshamsted | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beehub Media Holdings Limited - Filleted accounts | 2023-03-10 | 31-12-2022 | £352,672 equity |
Beehub Media Holdings Limited - Filleted accounts | 2022-05-05 | 31-12-2021 | £355,509 equity |
Beehub Media Holdings Limited - Filleted accounts | 2021-03-19 | 31-12-2020 | £393,027 equity |
Beehub Media Holdings Limited - Filleted accounts | 2020-02-06 | 31-12-2019 | £444,571 equity |
Beehub Media Holdings Ltd - Filleted accounts | 2019-08-06 | 31-12-2018 | £456,406 equity |
Beehub Media Holdings Limited - Filleted accounts | 2018-08-24 | 31-12-2017 | £100 Cash £100 equity |