THE HUB NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

THE HUB NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HUB NETWORKS LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759356. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE HUB NETWORKS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE HUB MEDIA COMPANY LTD. (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL JOHN COLLYER RUDDER Mar 1958 British Director 1999-04-26 CURRENT
PAUL JULIAN MARCIANDI Mar 1956 British Secretary 2008-01-07 CURRENT
PAUL JULIAN MARCIANDI Mar 1956 British Director 2008-01-07 CURRENT
MR MARTIN GEOFFREY PATERSON Sep 1967 British Director 2006-04-03 UNTIL 2008-01-07 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED
MAREK JAN GRABOWSKI Oct 1953 British Director 1999-04-26 UNTIL 2006-04-03 RESIGNED
SAMUEL JOHN COLLYER RUDDER Mar 1958 British Secretary 1999-04-26 UNTIL 2006-04-03 RESIGNED
MR MARTIN GEOFFREY PATERSON Sep 1967 British Secretary 2006-04-03 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam John Collyer Rudder 2016-04-26 3/1958 London   Ownership of shares 50 to 75 percent

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THE HUB COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
THE HUB CONSULTANCY COMPANY LIMITED LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2023-12-06 31-03-2023 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2022-12-07 31-03-2022 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2021-12-08 31-03-2021 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2021-02-20 31-03-2020 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2019-12-06 31-03-2019 £2 equity
Micro-entity Accounts - THE HUB NETWORKS LIMITED 2018-12-04 31-03-2018 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2017-11-30 31-03-2017 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2016-11-30 31-03-2016 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2015-12-18 31-03-2015 £2 equity
Dormant Company Accounts - THE HUB NETWORKS LIMITED 2014-12-13 31-03-2014 £2 equity

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