MEDIA HUBB LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

MEDIA HUBB LIMITED
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
(519 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Market research and public opinion polling

Legal Information

Company Registration No.:
05980654
Incorporation Date:
27 Oct 2006
Financial Year End:
31 Oct
Capital:
£100.00 on 1 Oct 2014
For period ending:
31 Oct 2013
Filed on:
31 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2014
Filed on:
1 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Oct 2013 31 Oct 2012 31 Oct 2011
Cash at bank: £12,737 £230 £201
Debtors: £45,647 £135,475 £160,853
Creditors due within one year: £135,688 £115,654 £133,083
Total Assets less Current Liabilities: -£77,304 £20,051 £27,971
Shareholders Funds / Net Worth: -£76,629 £20,274 £30,626
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Nov 2014

MEDIA HUBB LIMITED (Company Number 05980654) Registered office: C/o Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Principal trading address: 3 Broadway Court, The Broadway, Wimbledon, London SW19 1RG Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 23 October 2014: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of the firm of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of Stephen Goderski as Liquidator. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 23 October 2014. Further information about this case is available from Dane O’Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Rebecca Bellman, Director

7 Nov 2014

MEDIA HUBB LIMITED (Company Number 05980654) Registered office: c/o Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF Principal trading address: 3 Broadway Court, The Broadway, Wimbledon, London SW19 1RG Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 23 December 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 23 October 2014. Further information about this case is available from Dane O’Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski, Liquidator

7 Nov 2014

Company Number: 05980654 Name of Company: MEDIA HUBB LIMITED Nature of Business: Market research and other opinion polling Type of Liquidation: Creditors Registered office: C/o Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Principal trading address: 3 Broadway Court, The Broadway, Wimbledon, London SW19 1RG Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF Office Holder Number: 8731. Date of Appointment: 23 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Dane O’Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

21 Oct 2014

MEDIA HUBB LIMITED (Company Number 05980654) Registered office: C/o Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at the offices of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 23 October 2014 at 10.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Dane O’Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Rebecca Bellman, Director

Recently Filed Documents - 40 available


Directors and Secretaries

Rebecca Bellman
27 Oct 2006 ⇒ Present ( 10 Years ) Director
31 Jul 2008 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

WARNFORD PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Aug 2012
MILTON (BVI) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Oct 2011
MILTON PROPERTY HOLDINGS LIMITED
CASH DEPOSIT DEED - OUTSTANDING on 13 Aug 2008
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 25 Jan 2007

Previous Addresses

3 BROADWAY COURT
THE BROADWAY, WIMBLEDON
LONDON
SW19 1RG
Changed 26 Jan 2015

UNIT 1 27 ACKMAR ROAD
LONDON
SW6 4UR
Changed 16 May 2013

25 MANCHESTER SQUARE
LONDON
W1U 3PY
Changed 19 Aug 2010

UNION MARINE BUILDINGS
11 DALE STREET
LIVERPOOL
L2 2SH
Changed 19 May 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mediahubb.com
www.mediahubb.markets
www.mediahubb.market
www.mediahubb.net
www.mediahubb.marketing
www.mediahubb.org
www.mediahubb.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 31 Jul 2014 9
31 Oct 2012 30 Jul 2013 9
31 Oct 2011 19 Sep 2012 11
31 Oct 2010 29 Jul 2011 9
31 Oct 2009 15 Sep 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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