| Company Name | Hub 100 Publishing Limited |
|---|---|
| Directors | Gavin Christopher Oshea and Jonathan Andrew Tye |
| Company Status | Active |
| Company Number | 04459332 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gavin Christopher Oshea |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Secretary Name | John Tye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Osborne Villas Millbrook Torpoint Cornwall PL10 1BU |
| Director Name | Mr Jonathan Andrew Tye |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(11 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Contact
| Website | www.hub100.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76131813 |
| Telephone region | London |
Location
| Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Built Up Area | Doncaster |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Christopher Oshea 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Tye 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,632 |
| Current Liabilities | £18,367 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 31 March 2020 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 31 March 2020 (1 page) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages) |
| 14 June 2019 | Director's details changed for Gavin Christopher Oshea on 11 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Appointment of Mr Jonathan Tye as a director (2 pages) |
| 11 March 2014 | Statement of capital following an allotment of shares on 13 June 2013
|
| 11 March 2014 | Appointment of Mr Jonathan Tye as a director (2 pages) |
| 11 March 2014 | Statement of capital following an allotment of shares on 13 June 2013
|
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Secretary's details changed for John Tye on 12 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for John Tye on 12 June 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 25 May 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 2B swanfield street london E2 7DS (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 2B swanfield street london E2 7DS (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 February 2009 | Return made up to 12/06/08; no change of members (4 pages) |
| 10 February 2009 | Return made up to 12/06/08; no change of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 November 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 37 warren street london W1T 6AD (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 37 warren street london W1T 6AD (1 page) |
| 1 July 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 1 July 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (20 pages) |
| 12 June 2002 | Incorporation (20 pages) |