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HUB MEDIA DEVELOPMENT LIMITED

Company number 03039790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AA Micro company accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
07 Mar 2024 CH01 Director's details changed for Mr Gary Anthony Sugarman on 7 March 2024
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
08 Mar 2023 AD01 Registered office address changed from 10 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 8 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Gary Anthony Sugarman on 1 March 2023
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Mr Gary Anthony Sugarman on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Gary Anthony Sugarman as a person with significant control on 5 September 2022
23 May 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 10 York Street London W1H 1DP on 23 May 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
08 Mar 2021 CH03 Secretary's details changed for Pauline Sugarman on 8 March 2021
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 20/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 MA Memorandum and Articles of Association
27 Oct 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2020
  • GBP 2.667
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 68.7
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates