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BEEHUB MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beehub Media Holdings Limited. The company was founded 8 years ago and was given the registration number 10512118. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BEEHUB MEDIA HOLDINGS LIMITED
Company Number:10512118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director23 February 2017Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director23 February 2017Active
Suite F5, Audley House Business Centre, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EH

Corporate Secretary06 December 2016Active
1st Floor (North) Devonshire House, Devonshire Street, London, England, W1W 5DS

Director12 December 2017Active
Suite F5, Audley House Business Centre, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EH

Director06 December 2016Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director26 September 2019Active

People with Significant Control

Mr Graham Michael Cowan
Notified on:12 December 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:1st Floor (North) Devonshire House, Devonshire Street, London, England, W1W 5DS
Nature of control:
  • Significant influence or control
Ms Eleftheria Pagona
Notified on:23 February 2017
Status:Active
Date of birth:October 1997
Nationality:Greek
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Marietta Pagona
Notified on:23 February 2017
Status:Active
Date of birth:July 1999
Nationality:Greek
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dmsc Directors Limited
Notified on:06 December 2016
Status:Active
Country of residence:United Kingdom
Address:Suite F5, Audley House Business Centre, Berkshamsted, United Kingdom, HP4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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