MEDIAHUB WORLDWIDE (UK) LIMITED
Non-Trading
General Information
NAME
MEDIAHUB WORLDWIDE (UK) LIMITED
COMPANY NUMBER
09166603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
07/08/2014
(10 years and 3 months old)
WEBSITE
www.fcbhealtheurope.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/2014
07/06/2023
FCB HEALTH UK LIMITED
LONDON
EC4M 7EG
Telephone: 04208987670
TPS: No
135 Bishopsgate
London
EC2M 3TP
16 Old Bailey
LONDON
EC4M 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCB HEALTH HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| FCB HEALTH UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIAHUB WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIAHUB WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIAHUB WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Anna-Louise Nichols (930004771) Appointed |
| 12/06/2023 | New Board Member Warwick Lee Smith (913744663) Appointed |
| 12/06/2023 | New Board Member Adrian Michael Terry (921428203) Appointed |
| 12/06/2023 | New Board Member Ross Neil Jenkins (930993189) Appointed |
| 09/06/2023 | Warren Spencer Kay (915996536) has left the board |
| 19/05/2023 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Nicola Ellen Dean (918999701) has left the board |
| 15/04/2019 | Laura Elizabeth Anne Rawlingson (903510471) has left the board |
| 15/04/2019 | New Board Member Warren Spencer Kay (915996536) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
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