HUB DIGITAL MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Director's details changed for Susan Linda Vincent on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for John Edward Vincent on 2024-05-02 |
| 02/05/242 May 2024 | Change of details for John Edward Vincent as a person with significant control on 2024-05-02 |
| 17/04/2417 April 2024 | Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England to Redlands Business Centre 3 - 5 Tapton House Road Broomhill Sheffield S10 5BY on 2024-04-17 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINCENT / 11/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA VINCENT / 11/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA VINCENT / 11/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED SUSAN LINDA VINCENT |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 04/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINCENT / 01/06/2016 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVIES / 22/07/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES YOUNG / 22/07/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD VINCENT / 07/05/2013 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVIES / 31/01/2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JOHN EDWARD VINCENT |
| 24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | SECRETARY APPOINTED GARETH DAVIES |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTS |
| 31/03/1031 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 2 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ASHLEY JAMES YOUNG |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ROBERTS / 10/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 33 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 27/02/2008 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: LINACRE BARN MAIN ROAD CUTTHORPE CHESTERFIELD DERBYSHIRE S42 7AX |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 23 SYCAMORE COURT CHELSEA ROAD SHEFFIELD S11 9BN |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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