THE HUB NETWORKS LIMITED

Overview

Company Name	THE HUB NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03759356
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HUB NETWORKS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is THE HUB NETWORKS LIMITED located?

Registered Office Address	1 Montrose Villas Hammersmith Terrace W6 9TT London England
Undeliverable Registered Office Address	No

What were the previous names of THE HUB NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
THE HUB MEDIA COMPANY LTD.	Apr 26, 1999	Apr 26, 1999

What are the latest accounts for THE HUB NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE HUB NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for THE HUB NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Appointment of Ms Briony Mathieson as a director on Feb 05, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Samuel John Collyer Rudder as a director on Feb 04, 2025	1 pages	TM01

Feb 18, 2025	Cessation of Sam John Collyer Rudder as a person with significant control on Feb 04, 2025	1 pages	PSC07

Feb 18, 2025	Notification of Briony Mathieson as a person with significant control on Feb 05, 2025	2 pages	PSC01

Feb 06, 2025	Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 Montrose Villas Hammersmith Terrace London W6 9TT on Feb 06, 2025	1 pages	AD01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 27, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Registered office address changed from 2nd Floor, 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on Feb 25, 2022	1 pages	AD01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Registered office address changed from 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA England to 2nd Floor, 12 Hammersmith Grove London W6 7AP on Mar 06, 2018	1 pages	AD01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 29, 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on Nov 29, 2016	1 pages	AD01

View All Filings

Who are the officers of THE HUB NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARCIANDI, Paul Julian Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	Jan 07, 2008		Secretary	Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey		British		Accountant	8116220002
MARCIANDI, Paul Julian Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	Jan 07, 2008		Director	Wellstead 79 Wray Park Road RH2 0EQ Reigate Surrey	United Kingdom	British	1956-3	Accountant	8116220002
MATHIESON, Briony Hammersmith Terrace W6 9TT London 1 Montrose Villas England	Feb 05, 2025		Director	Hammersmith Terrace W6 9TT London 1 Montrose Villas England	United Kingdom	British	1966-6	Company Director	289312450001
PATERSON, Martin Geoffrey 52 Upper Mall W6 9TA London	Apr 03, 2006	Jan 07, 2008	Secretary	52 Upper Mall W6 9TA London		British		Investor	109669670001
RUDDER, Samuel John Collyer 1 Montrose Villas, Chiswick Mall W6 9TT London	Apr 26, 1999	Apr 03, 2006	Secretary	1 Montrose Villas, Chiswick Mall W6 9TT London		British		Marketing	110065660001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Apr 26, 1999	Apr 26, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
GRABOWSKI, Marek Jan Bumble Bee Cottage 54 High Street, Burbage SN8 3AF Marlborough Wiltshire	Apr 26, 1999	Apr 03, 2006	Director	Bumble Bee Cottage 54 High Street, Burbage SN8 3AF Marlborough Wiltshire		British	1953-10	Advertising & Communications	63707090001
PATERSON, Martin Geoffrey 52 Upper Mall W6 9TA London	Apr 03, 2006	Jan 07, 2008	Director	52 Upper Mall W6 9TA London	United Kingdom	British	1967-9	Investor	109669670001
RUDDER, Samuel John Collyer 1 Montrose Villas, Chiswick Mall W6 9TT London	Apr 26, 1999	Feb 04, 2025	Director	1 Montrose Villas, Chiswick Mall W6 9TT London	England	British	1958-3	Marketing	110065660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HUB NETWORKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Briony Mathieson Hammersmith Terrace W6 9TT London 1 Montrose Villas England	Feb 05, 2025	Hammersmith Terrace W6 9TT London 1 Montrose Villas England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Sam John Collyer Rudder Hammersmith Terrace W6 9TT London 1 Montrose Villas England	Apr 26, 2016	Hammersmith Terrace W6 9TT London 1 Montrose Villas England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0