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Mediahub Worldwide (UK) Limited

Mediahub Worldwide (UK) Limited is an active company incorporated on 7 August 2014 with the registered office located in London, City of London. Mediahub Worldwide (UK) Limited was registered 11 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
09166603
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mediahub Worldwide (UK) Limited
Contact Update Details
Address
16 Old Bailey
London
EC4M 7EG
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
02030480000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Warwick Lee Smith
Director • British • Lives in England • Born in Apr 1975
Ross Neil Jenkins
Director • Advertising Agent • British • Lives in England • Born in Apr 1976
Anna-Louise Nichols
Director • Accountant • British • Lives in England • Born in Jul 1970
Adrian Michael Terry
Director • Accountant • British • Lives in England • Born in Aug 1973
Louise Bean
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mediabrands Limited
Mr Warwick Lee Smith, Adrian Michael Terry, and 1 more are mutual people.
Active
Mediabrands Emea Limited
Mr Warwick Lee Smith and Adrian Michael Terry are mutual people.
Active
Rapport Outdoor Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Orion Trading Emea Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Optimum4 Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Mediabrands International Limited
Mr Warwick Lee Smith and Adrian Michael Terry are mutual people.
Active
Stickyeyes Limited
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
Zazzle Media Ltd
Adrian Michael Terry and Anna-Louise Nichols are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£25.74M
Increased by £25.74M (%)
Turnover
£15.47M
Increased by £15.47M (%)
Employees
95
Increased by 95 (%)
Total Assets
£85.25M
Increased by £85.25M (+8524800%)
Total Liabilities
-£69.26M
Increased by £69.26M (%)
Net Assets
£15.99M
Increased by £15.99M (+1598900%)
Debt Ratio (%)
81%
Increased by 81.24% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mullenlowe London Limited (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mullenlowe London Limited (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
Fcb Health Hampshire Limited (PSC) Resigned
2 Years 4 Months Ago on 19 Jun 2023
Ross Neil Jenkins Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Get Credit Report
Discover Mediahub Worldwide (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Mullenlowe London Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
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Repayment History
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