The Hub Networks Limited

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General information

Name:

The Hub Networks Ltd

Office Address:

184 Shepherds Bush Road W6 7NL London

Number: 03759356

Incorporation date: 1999-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Hub Networks Limited company has been operating in this business field for at least 25 years, having launched in 1999. Registered under the number 03759356, The Hub Networks is a Private Limited Company located in 184 Shepherds Bush Road, London W6 7NL. The company currently known as The Hub Networks Limited was known under the name The Hub Media Company until 2006-11-23 then the business name was changed. The firm's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. Its latest annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-04-26.

For this company, many of director's duties have been executed by Paul M. and Samuel R.. Out of these two people, Samuel R. has supervised company for the longest period of time, having become a vital part of company's Management Board on April 1999. To provide support to the directors, this particular company has been utilizing the expertise of Paul M. as a secretary for the last sixteen years.

  • Previous company's names
  • The Hub Networks Limited 2006-11-23
  • The Hub Media Company Ltd. 1999-04-26

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 07 January 2008

Latest update: 14 January 2024

Paul M.

Role: Director

Appointed: 07 January 2008

Latest update: 14 January 2024

Samuel R.

Role: Director

Appointed: 26 April 1999

Latest update: 14 January 2024

People with significant control

Sam R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Sam R.
Notified on 26 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 November 2012
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
25
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