BEEHUB MEDIA HOLDINGS LIMITED

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BEEHUB MEDIA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10512118

Incorporation date

06/12/2016

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor 10-12 Bourlet Close, London W1W 7BRCopy
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Latest events (Record since 06/12/2016)
dot icon02/07/2025
Micro company accounts made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon28/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon13/04/2023
Change of details for Ms Marietta Pagona as a person with significant control on 2017-02-23
dot icon13/04/2023
Change of details for Ms Eleftheria Pagona as a person with significant control on 2017-02-23
dot icon09/03/2023
Micro company accounts made up to 2022-12-31
dot icon11/05/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon03/05/2022
Micro company accounts made up to 2021-12-31
dot icon15/10/2021
Change of details for Ms Marietta Pagona as a person with significant control on 2021-09-28
dot icon15/10/2021
Change of details for Ms Eleftheria Pagona as a person with significant control on 2021-09-28
dot icon08/10/2021
Director's details changed for Ms Marietta Pagona on 2021-09-28
dot icon08/10/2021
Director's details changed for Ms Eleftheria Pagona on 2021-09-28
dot icon05/05/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon18/03/2021
Micro company accounts made up to 2020-12-31
dot icon24/09/2020
Director's details changed for Ms Marietta Pagona on 2020-09-24
dot icon24/09/2020
Director's details changed for Ms Eleftheria Pagona on 2020-09-24
dot icon24/09/2020
Change of details for Ms Marietta Pagona as a person with significant control on 2020-09-24
dot icon24/09/2020
Change of details for Ms Eleftheria Pagona as a person with significant control on 2020-09-24
dot icon16/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon05/02/2020
Micro company accounts made up to 2019-12-31
dot icon09/01/2020
Termination of appointment of John Xenophon Matjilla as a director on 2020-01-08
dot icon08/01/2020
Director's details changed for Ms Marietta Pagona on 2020-01-08
dot icon08/01/2020
Director's details changed for Ms Eleftheria Pagona on 2020-01-08
dot icon08/01/2020
Change of details for Ms Marietta Pagona as a person with significant control on 2020-01-08
dot icon08/01/2020
Change of details for Ms Eleftheria Pagona as a person with significant control on 2020-01-08
dot icon26/09/2019
Appointment of Mr John Xenophon Matjilla as a director on 2019-09-26
dot icon05/08/2019
Micro company accounts made up to 2018-12-31
dot icon22/05/2019
Change of details for Ms Eleftheria Pagona as a person with significant control on 2019-05-22
dot icon16/05/2019
Registered office address changed from 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2019-05-16
dot icon23/04/2019
Confirmation statement made on 2019-04-12 with updates
dot icon23/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/07/2018
Notification of Marietta Pagona as a person with significant control on 2017-02-23
dot icon09/07/2018
Notification of Eleftheria Pagona as a person with significant control on 2017-02-23
dot icon18/04/2018
Resolutions
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon11/04/2018
Cessation of Graham Michael Cowan as a person with significant control on 2018-01-01
dot icon11/04/2018
Statement of capital following an allotment of shares on 2017-02-23
dot icon11/04/2018
Appointment of Ms Marietta Pagona as a director on 2017-02-23
dot icon11/04/2018
Appointment of Ms Eleftheria Pagona as a director on 2017-02-23
dot icon28/03/2018
Termination of appointment of Graham Michael Cowan as a director on 2017-12-12
dot icon28/03/2018
Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to 1st Floor (North) Devonshire House Devonshire Street London W1W 5DS on 2018-03-28
dot icon28/03/2018
Resolutions
dot icon01/02/2018
Confirmation statement made on 2017-12-05 with no updates
dot icon12/12/2017
Appointment of Mr Graham Michael Cowan as a director on 2017-12-12
dot icon12/12/2017
Termination of appointment of Dmcs Secretaries Limited as a secretary on 2017-12-12
dot icon12/12/2017
Termination of appointment of Sandra Joy Lawman as a director on 2017-12-12
dot icon12/12/2017
Notification of Graham Cowan as a person with significant control on 2017-12-12
dot icon12/12/2017
Cessation of Dmsc Directors Limited as a person with significant control on 2017-12-12
dot icon12/12/2017
Registered office address changed from The Studio St. Nicholas Close Elstree WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 2017-12-12
dot icon03/07/2017
Registered office address changed from Suite F5 Audley House Business Centre Northbridge Road Berkhamsted HP4 1EH United Kingdom to The Studio St. Nicholas Close Elstree WD6 3EW on 2017-07-03
dot icon06/12/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
355.51K
-
0.00
-
-
2022
1
352.67K
-
0.00
-
-
2022
1
352.67K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

352.67K £Descended-0.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
12/12/2017 - 12/12/2017
7049
DMCS SECRETARIES LIMITED
Corporate Secretary
06/12/2016 - 12/12/2017
405
Pagona, Eleftheria
Director
23/02/2017 - Present
3
Pagona, Marietta
Director
23/02/2017 - Present
1
Lawman, Sandra Joy
Director
06/12/2016 - 12/12/2017
33

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEEHUB MEDIA HOLDINGS LIMITED

BEEHUB MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/2016 with the registered office located at 2nd Floor 10-12 Bourlet Close, London W1W 7BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEEHUB MEDIA HOLDINGS LIMITED?

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BEEHUB MEDIA HOLDINGS LIMITED is currently Active. It was registered on 06/12/2016 .

Where is BEEHUB MEDIA HOLDINGS LIMITED located?

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BEEHUB MEDIA HOLDINGS LIMITED is registered at 2nd Floor 10-12 Bourlet Close, London W1W 7BR.

What does BEEHUB MEDIA HOLDINGS LIMITED do?

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BEEHUB MEDIA HOLDINGS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BEEHUB MEDIA HOLDINGS LIMITED have?

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BEEHUB MEDIA HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BEEHUB MEDIA HOLDINGS LIMITED?

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The latest filing was on 02/07/2025: Micro company accounts made up to 2024-12-31.