Mediahub Worldwide (UK) Limited

General information

Name:

Mediahub Worldwide (UK) Ltd

Office Address:

16 Old Bailey EC4M 7EG London

Number: 09166603

Incorporation date: 2014-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mediahub Worldwide (UK) came into being in 2014 as a company enlisted under no 09166603, located at EC4M 7EG London at 16 Old Bailey. This company has been in business for ten years and its current state is active. Its official name change from Fcb Health Uk to Mediahub Worldwide (UK) Limited came on Wednesday 7th June 2023. The company's SIC code is 73110 meaning Advertising agencies. 2022-12-31 is the last time when the accounts were filed.

Regarding to this firm, all of director's responsibilities have so far been performed by Ross J., Warwick S., Adrian T. and Anna-Louise N.. When it comes to these four individuals, Ross J. has managed firm for the longest period of time, having become a vital addition to directors' team on Wednesday 7th June 2023. To help the directors in their tasks, the firm has been utilizing the skills of Louise B. as a secretary for the last ten years.

  • Previous company's names
  • Mediahub Worldwide (UK) Limited 2023-06-07
  • Fcb Health Uk Limited 2014-08-07

Financial data based on annual reports

Company staff

Ross J.

Role: Director

Appointed: 07 June 2023

Latest update: 23 February 2024

Warwick S.

Role: Director

Appointed: 07 June 2023

Latest update: 23 February 2024

Adrian T.

Role: Director

Appointed: 07 June 2023

Latest update: 23 February 2024

Anna-Louise N.

Role: Director

Appointed: 07 June 2023

Latest update: 23 February 2024

Louise B.

Role: Secretary

Appointed: 07 August 2014

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Mullenlowe London Limited owns over 3/4 of company shares. This business can be reached in London at 37-45 City Road, EC1Y 1AT and was registered as a PSC under the reg no 00680779.

Mullenlowe London Limited
Address: C-Space 37-45 City Road, London, EC1Y 1AT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00680779
Notified on 19 June 2023
Nature of control:
over 3/4 of shares
Fcb Health Hampshire Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 2818414
Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Mon, 1st Jan 2024: 1001000.00 GBP (SH01)
filed on: 4th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
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