MEDIA HUBB LIMITED


Registered number: 05980654
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Name: MEDIA HUBB LIMITED
MEDIA HUBB LTD
Address: 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Incorporation Date: 2006-10-27

Company status: Dissolved


Company Documents

date name form type
2017-08-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 4.68
2017-05-12 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-01-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 4.68
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM3 BROADWAY COURTTHE BROADWAY, WIMBLEDONLONDONSW19 1RG AD01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR BETHANY TANG TM01
2014-10-01 01/10/14 FULL LIST AR01
2014-01-16 27/10/13 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-11-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-11-11 STATEMENT OF AFFAIRS/4.19 4.20
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-16 REGISTERED OFFICE CHANGED ON 16/05/2013 FROMUNIT 1 27 ACKMAR ROADLONDONSW6 4UR AD01
2012-09-19 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-21 27/10/12 FULL LIST AR01
2012-08-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-11-24 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011 CH03
2011-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-01-25 27/10/10 FULL LIST AR01
2011-11-24 27/10/11 FULL LIST AR01
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 31/10/2011 CH01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/01/2011 CH01
2010-02-03 27/10/09 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MS BETHANY TANG / 01/10/2009 CH01
2010-08-19 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM25 MANCHESTER SQUARELONDONW1U 3PY AD01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BELLMAN / 01/10/2009 CH01
2010-09-15 31/10/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2009-02-13 DIRECTOR APPOINTED MS BETHANY TANG 288a
2009-02-19 31/10/07 TOTAL EXEMPTION SMALL AA
2009-11-16 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-30 DISS40 (DISS40(SOAD)) DISS40
2009-01-29 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROMUNION MARINE BUILDINGS11 DALE STREETLIVERPOOLL2 2SH 287
2008-12-16 FIRST GAZETTE GAZ1
2008-08-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-08-05 SECRETARY APPOINTED REBECCA BELLMAN 288a
2007-01-02 NEW DIRECTOR APPOINTED 288a
2007-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-27 SECRETARY RESIGNED 288b
2006-10-27 DIRECTOR RESIGNED 288b
2006-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-07 22:56:40