Mediahub Worldwide (UK) started in year 2014 as Private Limited Company with registration number 09166603. The Mediahub Worldwide (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Old Bailey. Postal code: EC4M 7EG. Since Wed, 7th Jun 2023 Mediahub Worldwide (UK) Limited is no longer carrying the name Fcb Health Uk.
At present there are 4 directors in the the firm, namely Ross J., Warwick S. and Adrian T. and others. In addition one secretary - Louise B. - is with the company. As of 17 May 2024, there were 3 ex directors - Warren K., Laura R. and others listed below. There were no ex secretaries.
| Office Address | 16 Old Bailey |
| Town | London |
| Post code | EC4M 7EG |
| Country of origin | United Kingdom |
| Registration Number | 09166603 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Secretary
Appointed: 07 August 2014
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Mullenlowe London Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fcb Health Hampshire Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mullenlowe London Limited
C-Space 37-45 City Road, London, EC1Y 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00680779 |
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares |
Fcb Health Hampshire Limited
135 Bishopsgate, London, EC2M 3TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 2818414 |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares |
| Fcb Health Uk | June 7, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Mon, 1st Jan 2024: 1001000.00 GBP filed on: 4th, January 2024 |
capital | Free Download (4 pages) |
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