MEDIAHUB WORLDWIDE (UK) LIMITED

Key Data

Status

Active

Company No.

09166603

Incorporation date

07/08/2014

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

03/02/2026

Termination of appointment of Adrian Michael Terry as a director on 2026-01-31

View PDF (1 pages)

30/01/2026

Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-30

View PDF (1 pages)

21/01/2026

Change of details for Mullenlowe London Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

30/06/2025

Change of details for Mullenlowe London Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

11/01/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-01

View PDF (4 pages)

04/01/2024

Statement of capital following an allotment of shares on 2024-01-01

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17/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

02/10/2023

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 2023-10-02

View PDF (1 pages)

03/07/2023

Notification of Mullenlowe London Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

03/07/2023

Cessation of Fcb Health Hampshire Limited as a person with significant control on 2023-06-19

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (4 pages)

08/06/2023

Appointment of Mr Warwick Lee Smith as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Appointment of Mr Adrian Michael Terry as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Appointment of Ross Neil Jenkins as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Appointment of Anna-Louise Nichols as a director on 2023-06-07

View PDF (2 pages)

07/06/2023

Termination of appointment of Warren Spencer Kay as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Certificate of change of name

View PDF (3 pages)

16/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawlingson, Laura Elizabeth Anne	Director	07/08/2014 - 04/04/2019	2
Kay, Warren Spencer	Director	11/04/2019 - 07/06/2023	25
Nichols, Anna-Louise	Director	07/06/2023 - Present	9
Smith, Warwick Lee	Director	07/06/2023 - Present	3
Terry, Adrian Michael	Director	07/06/2023 - 31/01/2026	17

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MEDIAHUB WORLDWIDE (UK) LIMITED

MEDIAHUB WORLDWIDE (UK) LIMITED is an(a) Active company incorporated on 07/08/2014 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIAHUB WORLDWIDE (UK) LIMITED?

MEDIAHUB WORLDWIDE (UK) LIMITED is currently Active. It was registered on 07/08/2014 .

Where is MEDIAHUB WORLDWIDE (UK) LIMITED located?

MEDIAHUB WORLDWIDE (UK) LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does MEDIAHUB WORLDWIDE (UK) LIMITED do?

MEDIAHUB WORLDWIDE (UK) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MEDIAHUB WORLDWIDE (UK) LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Adrian Michael Terry as a director on 2026-01-31.