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The Hub Networks Limited

The Hub Networks Limited is a dormant company incorporated on 26 April 1999 with the registered office located in London, Greater London. The Hub Networks Limited was registered 26 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03759356
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Montrose Villas
Hammersmith Terrace
London
W6 9TT
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 184 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1956
PSC • Director • British • Lives in UK • Born in Jun 1966
Director • Marketing • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Company Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
The Hub Consultancy Company Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
The Hub Group Limited
Mr Paul Julian Marciandi, , and 1 more are mutual people.
Active
Showrunner Live Ltd
Mr Paul Julian Marciandi and Briony Mathieson are mutual people.
Active
Cleantech Building Materials Plc
Briony Mathieson is a mutual person.
Active
Mathieson Plural Limited
Briony Mathieson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Ms Briony Mathieson Appointed
7 Months Ago on 5 Feb 2025
Briony Mathieson (PSC) Appointed
7 Months Ago on 5 Feb 2025
Samuel John Collyer Rudder Resigned
7 Months Ago on 4 Feb 2025
Sam John Collyer Rudder (PSC) Resigned
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Notification of Briony Mathieson as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Briony Mathieson as a director on 5 February 2025
Submitted on 18 Feb 2025
Cessation of Sam John Collyer Rudder as a person with significant control on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Samuel John Collyer Rudder as a director on 4 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas Hammersmith Terrace London W6 9TT on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 27 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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