MEDIAHUB WORLDWIDE (UK) LIMITED

Company number 09166603

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	(4 pages)
11 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2024 GBP 1,001,000	(4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 1,001,000 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2024.	(4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,000	(3 pages)
02 Oct 2023	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 2 October 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(4 pages)
03 Jul 2023	PSC07	Cessation of Fcb Health Hampshire Limited as a person with significant control on 19 June 2023	(1 page)
03 Jul 2023	PSC02	Notification of Mullenlowe London Limited as a person with significant control on 19 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Anna-Louise Nichols as a director on 7 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Ross Neil Jenkins as a director on 7 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Adrian Michael Terry as a director on 7 June 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Warwick Lee Smith as a director on 7 June 2023 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 06/09/2023 as it was factually inaccurate or was derived from something factually inaccurate	(2 pages)
07 Jun 2023	CERTNM	Company name changed fcb health uk LIMITED\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	(3 pages)
07 Jun 2023	TM01	Termination of appointment of Warren Spencer Kay as a director on 7 June 2023	(1 page)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
02 Oct 2020	PSC05	Change of details for Fcb Health Hampshire Limited as a person with significant control on 2 October 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020	(1 page)