The Hub Networks Limited

Company Name	The Hub Networks Limited
Directors	Samuel John Collyer Rudder and Paul Julian Marciandi
Company Status	Active
Company Number	03759356
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Previous Name	The Hub Media Company Ltd.

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Samuel John Collyer Rudder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Mr Paul Julian Marciandi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellstead 79 Wray Park Road Reigate Surrey RH2 0EQ

Secretary Name	Mr Paul Julian Marciandi
Nationality	British
Status	Current
Appointed	07 January 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellstead 79 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Marek Jan Grabowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Advertising & Communications
Correspondence Address	Bumble Bee Cottage 54 High Street, Burbage Marlborough Wiltshire SN8 3AF

Secretary Name	Mr Samuel John Collyer Rudder
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	1 Montrose Villas, Chiswick Mall London W6 9TT

Director Name	Mr Martin Geoffrey Paterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Secretary Name	Mr Martin Geoffrey Paterson
Nationality	British
Status	Resigned
Appointed	03 April 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	52 Upper Mall London W6 9TA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.thehub.co.uk
Email address	[email protected]
Telephone	020 30086269
Telephone region	London

Location

Registered Address	184 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
25 February 2022	Registered office address changed from 2nd Floor, 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 25 February 2022 (1 page)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 March 2018	Registered office address changed from 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA England to 2nd Floor, 12 Hammersmith Grove London W6 7AP on 6 March 2018 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
29 November 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 April 2009	Return made up to 26/04/09; full list of members (3 pages)
29 April 2009	Return made up to 26/04/09; full list of members (3 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 hammersmith grove london W6 0NB (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 hammersmith grove london W6 0NB (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 May 2008	Return made up to 26/04/08; full list of members (4 pages)
16 May 2008	Return made up to 26/04/08; full list of members (4 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
29 June 2007	Return made up to 26/04/07; full list of members (2 pages)
29 June 2007	Return made up to 26/04/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Company name changed the hub media company LTD.\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed the hub media company LTD.\certificate issued on 23/11/06 (2 pages)
22 June 2006	Return made up to 26/04/06; full list of members (2 pages)
22 June 2006	Return made up to 26/04/06; full list of members (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
25 November 2005	Registered office changed on 25/11/05 from: the power house 1 linkfield road isleworth middlesex TW7 6QG (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Return made up to 26/04/05; full list of members (2 pages)
8 June 2005	Return made up to 26/04/05; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 June 2003	Return made up to 26/04/03; full list of members (7 pages)
30 June 2003	Return made up to 26/04/03; full list of members (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the farmhouse syon park brentford middlesex TW8 8JF (1 page)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 May 2002	Return made up to 26/04/02; full list of members (7 pages)
28 May 2002	Return made up to 26/04/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 June 2001	Return made up to 26/04/01; full list of members (6 pages)
27 June 2001	Return made up to 26/04/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 July 2000	Return made up to 26/04/00; full list of members 363(C) ‐ (6 pages)
12 July 2000	Return made up to 26/04/00; full list of members 363(C) ‐ (6 pages)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
13 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
26 April 1999	Incorporation (20 pages)
26 April 1999	Incorporation (20 pages)

The Hub Networks Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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