Delivery Hub London Limited

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General information

Name:

Delivery Hub London Ltd

Office Address:

6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London

Number: 09443660

Incorporation date: 2015-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delivery Hub London started conducting its business in 2015 as a Private Limited Company under the ID 09443660. This particular firm has been active for nine years and the present status is active. This company's head office is situated in London at 6th Floor, Manfield House,. Anyone can also find the firm by its zip code : WC2R 0LR. This company known today as Delivery Hub London Limited, was earlier registered under the name of World Media London. The change has taken place in March 10, 2022. The enterprise's SIC code is 99999 : Dormant Company. The latest financial reports cover the period up to Thursday 31st March 2022 and the latest confirmation statement was filed on Monday 6th February 2023.

There's a team of three directors supervising this specific firm now, namely Lisa A., Mark A. and Paul A. who have been executing the directors duties since 2015.

  • Previous company's names
  • Delivery Hub London Limited 2022-03-10
  • World Media London Ltd 2015-02-17

Financial data based on annual reports

Company staff

Lisa A.

Role: Director

Appointed: 17 February 2015

Latest update: 1 April 2024

Mark A.

Role: Director

Appointed: 17 February 2015

Latest update: 1 April 2024

Paul A.

Role: Director

Appointed: 17 February 2015

Latest update: 1 April 2024

People with significant control

Executives with significant control over this firm are: Lisa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-02-17
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-03-31
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 30th Jan 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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