| Company Name | The Hubb Post Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06869559 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2009(15 years ago) |
| Dissolution Date | 29 May 2012 (11 years, 10 months ago) |
| Previous Names | JJA Media Limited and The Hubb Facility Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Howard |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | Kingfisher Cottage 29 Summer Gardens East Molesey Surrey KT8 9LT |
| Director Name | Alexander Frederick Goodes |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 10 Epworth Street London EC2A 4DL |
| Director Name | Mr Jason Ashley Kosbab |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rosehill Claygate Esher Surrey KT10 0HL |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 2011) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 14 Fulwood Place Lower Ground Floor Holborn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John William Howard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Termination of appointment of Same-Day Company Services Limited as a secretary (1 page) |
| 17 August 2011 | Termination of appointment of Same-Day Company Services Limited as a secretary (1 page) |
| 5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 12 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Appointment of Same-Day Company Services Limited as a secretary (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 June 2010 | Appointment of Same-Day Company Services Limited as a secretary (2 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 May 2010 | Change of name notice (2 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Company name changed the hubb facility LIMITED\certificate issued on 27/05/10
|
| 27 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Change of name notice (2 pages) |
| 13 May 2010 | Company name changed jja media LIMITED\certificate issued on 13/05/10
|
| 10 May 2010 | Registered office address changed from 62 Dean Street London W1V 4QF on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from 62 Dean Street London W1V 4QF on 10 May 2010 (1 page) |
| 9 February 2010 | Termination of appointment of Alexander Goodes as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Alexander Goodes as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Jason Kosbab as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Jason Kosbab as a director (2 pages) |
| 3 April 2009 | Incorporation (12 pages) |
| 3 April 2009 | Incorporation (12 pages) |