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HUB DIGITAL MEDIA LIMITED

Company number 05670516

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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)
11 Jan 2019 CH01 Director's details changed for Susan Linda Vincent on 11 January 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
11 Jan 2019 CH01 Director's details changed for John Edward Vincent on 11 January 2019
11 Jan 2019 CH01 Director's details changed for Susan Linda Vincent on 11 January 2019
17 Sep 2018 TM02 Termination of appointment of Gareth Davies as a secretary on 3 September 2018
17 Sep 2018 AP01 Appointment of Susan Linda Vincent as a director on 3 September 2018
03 Apr 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
25 May 2017 AA Micro company accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Mr Ashley James Young on 4 January 2017
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 CH01 Director's details changed for John Edward Vincent on 1 June 2016
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Aug 2014 CH03 Secretary's details changed for Gareth Davies on 22 July 2014
04 Aug 2014 CH01 Director's details changed for Mr Ashley James Young on 22 July 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 CH01 Director's details changed for John Edward Vincent on 7 May 2013
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Jan 2013 CH03 Secretary's details changed for Gareth Davies on 31 January 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011