Mediahub Worldwide (UK) Limited

Active09166603 Private limited company
Incorporated
7 August 2014 (12 years)
Previously known as
FCB Health UK Limited (until 7 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Ross Neil Jenkins
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born June 1987 (39)
Jenkins, Ross Neil
Director · Appointed 7 June 2023
British
Born April 1976 (50)
Bean, Louise
Secretary · Appointed 7 August 2014
Officer history (6 former)
30 June 2026
Resigned Smith, Warwick Lee as Director
30 June 2026
Resigned Nichols, Anna-Louise as Director
19 June 2026
Appointed Jeremiah, David Geraint Thomas as Director
31 January 2026
Resigned Terry, Adrian Michael as Director
7 June 2023
Appointed Terry, Adrian Michael as Director
7 June 2023
Appointed Nichols, Anna-Louise as Director
7 June 2023
Appointed Smith, Warwick Lee as Director
7 June 2023
Appointed Jenkins, Ross Neil as Director
7 June 2023
Resigned Kay, Warren Spencer as Director
11 April 2019
Appointed Kay, Warren Spencer as Director
11 April 2019
Resigned Dean, Nicola Ellen as Director
4 April 2019
7 August 2014
Appointed Bean, Louise as Secretary
7 August 2014
Appointed Rawlingson, Laura Elizabeth Anne as Director
7 August 2014
Appointed Dean, Nicola Ellen as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 00680779
Former controllers (1)
19 June 2023
Ceased FCB Health Hampshire Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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