Hub Media Development Limited in LONDON

Hub Media Development Limited LONDON

Hub Media Development started in year 1995 as Private Limited Company with registration number 03039790. The Hub Media Development company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

There is a single director in the firm at the moment - Gary S., appointed on 3 April 1995. In addition, a secretary was appointed - Pauline S., appointed on 23 April 1995. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hub Media Development Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039790
Date of Incorporation	Thu, 30th Mar 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Pauline S.

Position: Secretary

Appointed: 23 April 1995

Gary S.

Position: Director

Appointed: 03 April 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 03 April 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 30 March 1995

Resigned: 03 April 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Gary S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Net Worth	63 238	75 833	77 068	75 446

Balance Sheet
Current Assets	181 705	130 832	145 424	143 029	105 064	110 798	183 540	206 739
Net Assets Liabilities				75 445	43 157	45 177	80 172	109 837
Cash Bank In Hand	336	489	545
Debtors	181 369	130 343	144 879
Net Assets Liabilities Including Pension Asset Liability	63 238	75 833	77 068	75 446
Tangible Fixed Assets	4 576	18 272	11 667

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	62 505	75 100	76 334
Shareholder Funds	63 238	75 833	77 068	75 446

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							8 641	8 965
Average Number Employees During Period							2	2
Creditors				72 475	62 718	67 374	23 292	16 122
Fixed Assets	4 576	18 272	11 667	4 892	811	4 551	166
Net Current Assets Liabilities	58 662	68 717	70 675	70 554	42 346	43 424	111 939	134 924
Total Assets Less Current Liabilities	63 238	86 989	82 342	75 446	43 157	47 975	112 105	134 924
Creditors Due After One Year		11 156	5 275
Creditors Due Within One Year	123 043	62 115	74 748	72 475
Number Shares Allotted		2 106	2 106
Par Value Share		0	0
Share Capital Allotted Called Up Paid	2	2	2
Share Premium Account	731	731	731
Tangible Fixed Assets Additions		21 686
Tangible Fixed Assets Cost Or Valuation	40 940	62 626	62 626
Tangible Fixed Assets Depreciation	36 364	44 354	50 959
Tangible Fixed Assets Depreciation Charged In Period		7 990	6 605
Amount Specific Advance Or Credit Directors		5 740

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	2.11 GBP is the capital in company's statement on 2014/04/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, December 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/06 with shareholders record filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/14 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/14 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, January 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/10 with shareholders record filed on: 10th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/10/08 with shareholders record filed on: 8th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/10/08 with shareholders record filed on: 8th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/08 Annual return (Director's particulars changed)	annual return