Dissolved
Dissolved 2017-08-12
Company Information for MEDIA HUBB LIMITED
CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05980654
Private Limited Company
Dissolved Dissolved 2017-08-12 |
Company Name | |
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MEDIA HUBB LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON E14 4HD Other companies in SW19 | |
Company Number | 05980654 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MEDIA HUBB LTD | 46 BELLERBY BROW BRADFORD BD6 3LA | Active | Company formed on the 2023-10-05 |
Officer | Role | Date Appointed |
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REBECCA BELLMAN |
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REBECCA JANE BELLMAN |
Officer | Role | Date Appointed | Date Resigned |
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BETHANY LOUISE TANG |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3 BROADWAY COURT THE BROADWAY, WIMBLEDON LONDON SW19 1RG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHANY TANG | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNION MARINE BUILDINGS 11 DALE STREET LIVERPOOL L2 2SH | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS BETHANY TANG | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED REBECCA BELLMAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-28 |
Appointment of Liquidators | 2014-11-06 |
Notices to Creditors | 2014-11-06 |
Resolutions for Winding-up | 2014-11-06 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-10-29 |
Meetings of Creditors | 2014-10-20 |
Proposal to Strike Off | 2008-12-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WARNFORD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | MILTON (BVI) LIMITED | |
CASH DEPOSIT DEED | Outstanding | MILTON PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON |
Creditors Due Within One Year | 2011-11-01 | £ 115,654 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-11-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as MEDIA HUBB LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MEDIA HUBB LIMITED | Event Date | 2014-10-23 |
Stephen Goderski of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MEDIA HUBB LIMITED | Event Date | 2014-10-23 |
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 Type | Resolutions for Winding-up | |
Defending party | MEDIA HUBB LIMITED | Event Date | 2014-10-23 |
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 Type | Final Meetings | |
Defending party | MEDIA HUBB LIMITED | Event Date | 2014-10-23 |
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 Type | Proposal to Strike Off | |
Defending party | MEDIA HUBB LIMITED | Event Date | 2008-12-16 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MEDIA HUBB LIMITED | Event 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | MEDIA HUBB LIMITED | Event 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”. | |||
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. |