Media City
Salford
M50 2GL
Director Name | Mr Edward James Halsey |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(3 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS |
Director Name | Mr Mark Costello |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Secretary Name | Mrs Laura Edwards |
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Status | Resigned |
Appointed | 13 January 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
4 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
31 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
21 June 2023 | Director's details changed for Mr John Campbell Costello on 21 June 2023 (2 pages) |
21 June 2023 | Director's details changed for Mr John Campbell Costello on 21 June 2023 (2 pages) |
31 May 2023 | Registered office address changed from 28 Kansas Avenue Media City Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023 (1 page) |
6 April 2023 | Registered office address changed from 28 Kansas Avenue 28 Kansas Avenue Media City Salford M50 2GL England to 28 Kansas Avenue Media City Salford M50 2GL on 6 April 2023 (1 page) |
6 April 2023 | Director's details changed for Mr John Costello on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mr John Costello on 6 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mr John Costello on 6 April 2023 (2 pages) |
6 April 2023 | Change of details for Mr John Costello as a person with significant control on 6 April 2023 (2 pages) |
3 April 2023 | Termination of appointment of Mark Costello as a director on 31 March 2023 (1 page) |
3 April 2023 | Termination of appointment of Laura Edwards as a secretary on 31 March 2023 (1 page) |
3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
3 April 2023 | Appointment of Mr Edward Halsey as a director on 31 March 2023 (2 pages) |
31 March 2023 | Cessation of Mark Costello as a person with significant control on 31 March 2023 (1 page) |
31 March 2023 | Notification of Edward Halsey as a person with significant control on 31 March 2023 (2 pages) |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
31 March 2023 | Notification of John Costello as a person with significant control on 31 March 2023 (2 pages) |
31 March 2023 | Change of details for Mr John Costello as a person with significant control on 31 March 2023 (2 pages) |
30 March 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
15 March 2022 | Company name changed hubb insure LIMITED\certificate issued on 15/03/22
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25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
22 February 2022 | Confirmation statement made on 22 February 2022 with updates (3 pages) |
4 November 2021 | Second filing of Confirmation Statement dated 1 November 2021 (3 pages) |
3 November 2021 | Second filing of a statement of capital following an allotment of shares on 24 July 2021
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1 November 2021 | Statement of capital following an allotment of shares on 24 July 2021
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1 November 2021 | Confirmation statement made on 1 November 2021 with updates
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13 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
14 May 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 28 Kansas Avenue 28 Kansas Avenue Media City Salford M50 2GL on 14 May 2021 (1 page) |
4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2020 | Incorporation Statement of capital on 2020-01-13
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