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 - LONDON

This company is listed in the following categories:
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)
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

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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

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