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HUB MEDIA DEVELOPMENT LIMITED

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

This company is commonly known as Hub Media Development Limited. The company was founded 29 years ago and was given the registration number 03039790. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUB MEDIA DEVELOPMENT LIMITED
Company Number:03039790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Secretary23 April 1995Active
78, York Street, London, England, W1H 1DP

Director03 April 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 March 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 March 1995Active

People with Significant Control

Mr Gary Anthony Sugarman
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-03-07Officers

Change person director company with change date.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-06Officers

Change person director company with change date.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Officers

Change person secretary company with change date.

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2020-11-16Resolution

Resolution.

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2020-11-07Incorporation

Memorandum articles.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-07Capital

Second filing capital allotment shares.

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2020-08-18Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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