This company is commonly known as Fan Hub Media Uk Limited. The company was founded 8 years ago and was given the registration number 09975401. The firm's registered office is in LONDON. You can find them at 3rd Floor, The News Building, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | FAN HUB MEDIA UK LIMITED |
|---|---|---|
| Company Number | : | 09975401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2016 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, The News Building, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 27 Soho Square, London, England, W1D 3QR | Director | 03 February 2023 | Active |
| 1st Floor, 27 Soho Square, London, England, W1D 3QR | Director | 09 June 2021 | Active |
| 1st Floor, 27 Soho Square, London, England, W1D 3QR | Director | 09 June 2021 | Active |
| 10 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SL | Secretary | 04 March 2016 | Active |
| 10 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SL | Director | 13 February 2016 | Active |
| 52, Latchmere Road, Kingston Upon Thames, England, KT2 5TW | Director | 28 January 2016 | Active |
| 213, Carrington Road, Coogee, Australia, | Director | 30 November 2017 | Active |
| C/O Ad2one Uk, 246 Westminster Bridge Road, London, United Kingdom, SE1 7PD | Director | 13 February 2016 | Active |
| Genius Sports Uk Limited | ||
| Notified on | : | 03 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bloomsbury Way, London, England, WC1A 2SL |
| Nature of control | : |
|
| Mr Andrew Cronyn | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 10 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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