Mediahub Worldwide (UK) Limited, London
Mediahub Worldwide (Uk) Limited is a private limited company. Once, it was called Fcb Health Uk Limited (changed on 2023-06-07). Registered at 16 Old Bailey, London EC4M 7EG, this 9 years old company was incorporated on 2014-08-07 and is officially classified as "advertising agencies" (SIC: 73110).4 directors can be found in this enterprise: Ross J. (appointed on 07 June 2023), Warwick S. (appointed on 07 June 2023), Adrian T. (appointed on 07 June 2023). When it comes to the secretaries (1 in total), we can name: Louise B. (appointed on 07 August 2014).
| About | |
|---|---|
| Name: Mediahub Worldwide (UK) Limited | |
| Number: 09166603 | |
| Incorporation date: 2014-08-07 | |
| End of financial year: 31 December |
| Address: |
16 Old Bailey London EC4M 7EG |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Mullenlowe London Limited
19 June 2023
| 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 |
| Nature of control: |
75,01-100% shares |
Fcb Health Hampshire Limited
6 April 2016 - 19 June 2023
| 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 |
| Nature of control: |
75,01-100% shares |
The due date for Mediahub Worldwide (Uk) Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was filed on 2023-07-02. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Mullenlowe London Limited has over 3/4 of shares. This corporate PSC can be reached at 37-45 City Road, EC1Y 1AT London. Fcb Health Hampshire Limited has over 3/4 of shares. This corporate PSC can be reached at Bishopsgate, EC2M 3TP London.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Mon, 1st Jan 2024: 1001000.00 GBP filed on: 4th, January 2024 | capital |
Free Download
(4 pages)
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