Founded in 2016, Beehub Media Holdings, classified under reg no. 10512118 is an active company. Currently registered at 2nd Floor W1W 7BR, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-04-18 Beehub Media Holdings Limited is no longer carrying the name Bee Hub Media Holdings.
The company has 2 directors, namely Eleftheria P., Marietta P.. Of them, Eleftheria P., Marietta P. have been with the company the longest, being appointed on 23 February 2017. As of 30 April 2024, there were 3 ex directors - John M., Graham C. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 10512118 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 23 February 2017
Position: Director
Appointed: 23 February 2017
The list of PSCs who own or control the company includes 4 names. As we found, there is Marietta P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eleftheria P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Marietta P.
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eleftheria P.
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham C.
| Notified on | 12 December 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Dmsc Directors Limited
Suite F5 Audley House Business Centre, Northbridge Road, Berkshamsted, HP4 1EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Uk |
| Registration number | 2766847 |
| Notified on | 6 December 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares |
| Bee Hub Media Holdings | April 18, 2018 |
| Baildon Services | March 28, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Current Assets | 100 | 595 446 | 476 531 | 415 794 | 393 145 | 354 475 |
| Net Assets Liabilities | 100 | 456 406 | 444 571 | 393 027 | 355 509 | 352 672 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 000 | 2 500 | 2 500 | 2 500 | 2 500 | |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 135 540 | 30 460 | 20 767 | 35 739 | 1 119 | |
| Fixed Assets | 1 500 | 1 000 | 500 | 604 | 1 816 | |
| Net Current Assets Liabilities | 100 | 459 906 | 446 071 | 395 027 | 357 405 | 353 356 |
| Total Assets Less Current Liabilities | 100 | 461 406 | 447 071 | 395 527 | 358 009 | 355 172 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-12 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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