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Company Information for

THE HUB PR & MARKETING LIMITED

SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
05094148
Private Limited Company
Liquidation

Company Overview

About The Hub Pr & Marketing Ltd
THE HUB PR & MARKETING LIMITED was founded on 2004-04-05 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". The Hub Pr & Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HUB PR & MARKETING LIMITED
 
Legal Registered Office
SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in TN15
 
Filing Information
Company Number 05094148
Company ID Number 05094148
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836029332  
Last Datalog update: 2024-05-05 06:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HUB PR & MARKETING LIMITED
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Company Officers of THE HUB PR & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA AMELIA BUCKLEY
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JO ANNE TAYLOR
 Company Secretary 2004-04-22 2016-11-17
CAROLINE LINDA SHEA
 Company Secretary 2004-04-05 2004-04-22
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA AMELIA BUCKLEY REL MEP LTD Director 2011-04-12 CURRENT 2011-04-12 Active
REBECCA AMELIA BUCKLEY RICHES RESOURCES LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Voluntary liquidation. Notice of members return of final meeting
2023-06-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-09Appointment of a voluntary liquidator
2023-06-09Voluntary liquidation declaration of solvency
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Chapel Farm Ightham by Pass Ightham Sevenoaks Kent TN15 9AF
2023-05-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Current accounting period shortened from 30/04/23 TO 31/03/23
2023-03-28Current accounting period shortened from 30/04/23 TO 31/03/23
2022-08-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19PSC05Change of details for Mmd Group Holdings Ltd as a person with significant control on 2020-05-29
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-18PSC02Notification of Mmd Group Holdings Ltd as a person with significant control on 2020-05-29
2020-06-18PSC07CESSATION OF REBECCA AMELIA BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-11PSC07CESSATION OF BUCKLEY RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-17TM02Termination of appointment of Jo Anne Taylor on 2016-11-17
2016-11-17CH01Director's details changed for Mrs Rebecca Amelia Buckley on 2016-11-10
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-06AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA AMELIA BUCKLEY / 16/01/2015
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA AMELIA BUCKLEY / 16/01/2015
2014-06-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0105/04/13 ANNUAL RETURN FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0112/04/11 ANNUAL RETURN FULL LIST
2010-07-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Rebecca Amelia Buckley on 2010-04-05
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-23RES12VARYING SHARE RIGHTS AND NAMES
2009-06-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA RICHES / 06/04/2008
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 25A ESSEX ROAD DARTFORD KENT DA1 2AU
2007-07-19363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-14363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-1988(2)RAD 05/04/04-05/04/04 £ SI 9999@1=9999 £ IC 1/10000
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-13288bSECRETARY RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to THE HUB PR & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-08
Resolution2023-06-08
Notices to2023-06-08
Fines / Sanctions
No fines or sanctions have been issued against THE HUB PR & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-05-01 Satisfied DURTNELL LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HUB PR & MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-04-30 £ 66,869
Cash Bank In Hand 2011-04-30 £ 25,666
Current Assets 2012-04-30 £ 214,058
Current Assets 2011-04-30 £ 82,038
Debtors 2012-04-30 £ 147,189
Debtors 2011-04-30 £ 53,057
Fixed Assets 2012-04-30 £ 48,342
Fixed Assets 2011-04-30 £ 43,016
Shareholder Funds 2012-04-30 £ 38,239
Shareholder Funds 2011-04-30 £ 12,107
Stocks Inventory 2011-04-30 £ 3,315
Tangible Fixed Assets 2012-04-30 £ 48,342
Tangible Fixed Assets 2011-04-30 £ 43,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HUB PR & MARKETING LIMITED registering or being granted any patents
Domain Names

THE HUB PR & MARKETING LIMITED owns 18 domain names.

carecooks.co.uk   foodanddrinkmarketing.co.uk   foodserviceadvertising.co.uk   foodservicepr.co.uk   foodservicepragency.co.uk   foodservicewebsites.co.uk   gogreenwithgram.co.uk   lactalisoutofhome.co.uk   outofhomepr.co.uk   relbuildingservices.co.uk   relelectrical.co.uk   relmechanical.co.uk   thehubmailer.co.uk   thehubonline.co.uk   marketingfoodservice.co.uk   kerryfoodservice.co.uk   hubmailer.co.uk   stockportuk.co.uk  

Trademarks
We have not found any records of THE HUB PR & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HUB PR & MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as THE HUB PR & MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HUB PR & MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE HUB PR & MARKETING LIMITEDEvent Date2023-06-08
Name of Company: THE HUB PR & MARKETING LIMITED Company Number: 05094148 Nature of Business: Public relations and communications activities Registered office: The registered office of the Company will…
 
Initiating party Event TypeResolution
Defending partyTHE HUB PR & MARKETING LIMITEDEvent Date2023-06-08
 
Initiating party Event TypeNotices to
Defending partyTHE HUB PR & MARKETING LIMITEDEvent Date2023-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HUB PR & MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HUB PR & MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 0XT