Hub Digital Media Limited LONDON


Hub Digital Media started in year 2006 as Private Limited Company with registration number 05670516. The Hub Digital Media company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has 3 directors, namely Susan V., John V. and Ashley Y.. Of them, Ashley Y. has been with the company the longest, being appointed on 24 February 2010 and Susan V. has been with the company for the least time - from 3 September 2018. At present there is one former director listed by the company - David R., who left the company on 25 February 2010. In addition, the company lists several former secretaries whose names might be found in the table below.

Hub Digital Media Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05670516
Date of Incorporation Tue, 10th Jan 2006
Industry Other publishing activities
End of financial Year 31st December
Company age 14 years old
Account next due date Wed, 30th Sep 2020 (226 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Susan V.

Position: Director

Appointed: 03 September 2018

John V.

Position: Director

Appointed: 12 January 2011

Ashley Y.

Position: Director

Appointed: 24 February 2010

Gareth D.

Position: Secretary

Appointed: 15 April 2010

Resigned: 03 September 2018

David R.

Position: Director

Appointed: 10 January 2006

Resigned: 25 February 2010

James R.

Position: Secretary

Appointed: 10 January 2006

Resigned: 15 April 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is John V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ashley Y. This PSC owns 25-50% shares and has 25-50% voting rights.

John V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ashley Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets45 82976 33183 008 
Net Assets Liabilities9 61335 51647 85366 254
Other
Creditors38 18244 37645 061 
Fixed Assets1 2022 6016 02611 011
Net Current Assets Liabilities8 41132 91541 82755 243
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7649603 880 
Total Assets Less Current Liabilities9 61335 51647 85366 254

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates January 10, 2020
filed on: 21st, January 2020
Free Download (4 pages)

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