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Company Information for

MEDIA HUBB LIMITED

CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05980654
Private Limited Company
Dissolved

Dissolved 2017-08-12

Company Overview

About Media Hubb Ltd
MEDIA HUBB LIMITED was founded on 2006-10-27 and had its registered office in Canary Wharf. The company was dissolved on the 2017-08-12 and is no longer trading or active.

Key Data
Company Name
MEDIA HUBB LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 4HD
Other companies in SW19
 
Filing Information
Company Number 05980654
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 21:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA HUBB LIMITED
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Companies with same name MEDIA HUBB LIMITED
The following companies were found which have the same name as MEDIA HUBB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIA HUBB LTD 46 BELLERBY BROW BRADFORD BD6 3LA Active Company formed on the 2023-10-05

Company Officers of MEDIA HUBB LIMITED

Current Directors
Officer Role Date Appointed
REBECCA BELLMAN
Company Secretary 2008-07-31
REBECCA JANE BELLMAN
Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
BETHANY LOUISE TANG
Director 2009-02-03 2014-04-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-10-27 2006-10-27
BRIGHTON DIRECTOR LTD
Nominated Director 2006-10-27 2006-10-27

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
2017-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3 BROADWAY COURT THE BROADWAY, WIMBLEDON LONDON SW19 1RG
2014-11-114.20STATEMENT OF AFFAIRS/4.19
2014-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BETHANY TANG
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-16AR0127/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR
2012-11-21AR0127/10/12 FULL LIST
2012-09-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-24AR0127/10/11 FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/01/2011
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-25AR0127/10/10 FULL LIST
2010-09-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY
2010-02-03AR0127/10/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 01/10/2009
2009-11-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNION MARINE BUILDINGS 11 DALE STREET LIVERPOOL L2 2SH
2009-02-19AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-13288aDIRECTOR APPOINTED MS BETHANY TANG
2009-02-09363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-12-16GAZ1FIRST GAZETTE
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-05288aSECRETARY APPOINTED REBECCA BELLMAN
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to MEDIA HUBB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Appointment of Liquidators2014-11-06
Notices to Creditors2014-11-06
Resolutions for Winding-up2014-11-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-10-29
Meetings of Creditors2014-10-20
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against MEDIA HUBB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-02 Outstanding WARNFORD PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-10-08 Outstanding MILTON (BVI) LIMITED
CASH DEPOSIT DEED 2008-08-13 Outstanding MILTON PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED 2007-01-25 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2011-11-01 £ 115,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 MEDIA HUBB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 230
Current Assets 2011-11-01 £ 135,705
Debtors 2011-11-01 £ 135,475
Fixed Assets 2011-11-01 £ 223
Shareholder Funds 2011-11-01 £ 20,274
Tangible Fixed Assets 2011-11-01 £ 223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIA HUBB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA HUBB LIMITED
Trademarks
We have not found any records of MEDIA HUBB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA HUBB 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 (73200 - Market research and public opinion polling) as MEDIA HUBB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA HUBB 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 TypeAppointment of Liquidators
Defending partyMEDIA HUBB LIMITEDEvent Date2014-10-23
Stephen Goderski of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :
 
Initiating party Event TypeNotices to Creditors
Defending partyMEDIA HUBB LIMITEDEvent Date2014-10-23
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 23 December 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 23 October 2014 . Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Stephen Goderski , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEDIA HUBB LIMITEDEvent Date2014-10-23
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 23 October 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of the firm of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of Stephen Goderski as Liquidator. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 23 October 2014 . Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Rebecca Bellman , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyMEDIA HUBB LIMITEDEvent Date2014-10-23
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 27 April 2017 at 10.30am, to be followed at 10.45am by a final meeting of creditors' for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12 noon on the business day before the meetings. Date of Appointment: 23 October 2014 Further details contact: Jenny Gatley Email, info@geoffreymartin.co.uk Tel: 020 7495 1100
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEDIA HUBB LIMITEDEvent Date2008-12-16
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEDIA HUBB LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 23 October 2014 at 10.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Rebecca Bellman , Director :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyMEDIA HUBB LIMITEDEvent Date
Notice to the Creditors of an Insolvent Company of the re-use of a prohibited name.I, Bethany Parladorio nee Tang was a Director of Media Hubb Limited during the 12 months ending with theday before 23 October 2014 when it went into Creditors’ Voluntary Liquidation andI Rebecca Bellman was a Director of Media Hubb Limited during the 12 months endingwith the day before 23 October 2014 when it went into Creditors’ Voluntary Liquidation.We give notice that it is our intention to act in one or more of the ways specifiedin Section 216(3) of the Insolvency Act in connection with, or for the purpose of,the carrying on of the whole or substantially the whole of the business of the insolventCompany under the name “Media Hubb”.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA HUBB 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 MEDIA HUBB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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