The Hub Networks Limited

Active03759356 Private limited company
Incorporated
26 April 1999 (27 years)
Previously known as
The Hub Media Company Ltd. (until 23 November 2006)
Industry
Other information service activities n.e.c. (63990)
Owned by
Briony Matthieson
Briony Mathieson
Accounts type
Dormant
Region
Greater London
Address
1 Montrose Villas
Hammersmith Terrace
London
W6 9TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 July 2026
Resigned Mathieson, Briony as Director
10 July 2026
Appointed Ball, Geoffrey Francis Maitland as Director
5 February 2025
Appointed Mathieson, Briony as Director
4 February 2025
Resigned Rudder, Samuel John Collyer as Director
7 January 2008
Resigned Paterson, Martin Geoffrey as Director
7 January 2008
Resigned Paterson, Martin Geoffrey as Secretary
7 January 2008
Appointed Marciandi, Paul Julian as Director
7 January 2008
Appointed Marciandi, Paul Julian as Secretary
3 April 2006
Appointed Paterson, Martin Geoffrey as Secretary
3 April 2006
Appointed Paterson, Martin Geoffrey as Director
3 April 2006
Resigned Rudder, Samuel John Collyer as Secretary
3 April 2006
Resigned Grabowski, Marek Jan as Director
26 April 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1999
Appointed Rudder, Samuel John Collyer as Secretary
26 April 1999
Appointed Grabowski, Marek Jan as Director
26 April 1999
Appointed Rudder, Samuel John Collyer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Briony Matthieson
Individual · Notified 6 February 2025
Owns 50–75% of shares
British
Born June 1966 (60)
Individual · Notified 5 February 2025
Owns 50–75% of shares
British
Born June 1966 (60)
Former controllers (1)
4 February 2025
Ceased Sam John Collyer Rudder — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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