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Company Information for

FAN HUB MEDIA UK LIMITED

1st Floor 27 Soho Square, 27 SOHO SQUARE, London, W1D 3QR,
Company Registration Number
09975401
Private Limited Company
Active

Company Overview

About Fan Hub Media Uk Ltd
FAN HUB MEDIA UK LIMITED was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "Active". Fan Hub Media Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAN HUB MEDIA UK LIMITED
 
Legal Registered Office
1st Floor 27 Soho Square
27 SOHO SQUARE
London
W1D 3QR
 
Filing Information
Company Number 09975401
Company ID Number 09975401
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts FULL
VAT Number /Sales tax ID GB237255309  
Last Datalog update: 2024-04-16 16:47:32
Primary Source:Companies House
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Company Officers of FAN HUB MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RONALD CRONYN
 Company Secretary 2016-03-04
ANDREW RONALD CRONYN
 Director 2016-02-13
DIPESH MORJARIA
 Director 2016-01-28
ALI REZA TAVALLAI
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CADE WITNISH
 Director 2016-02-13 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPESH MORJARIA LIONSTRIKE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL England
2023-03-08DIRECTOR APPOINTED MR STEVEN PAUL BURTON
2023-03-07Termination of appointment of Andrew Ronald Cronyn on 2023-02-03
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD CRONYN
2023-02-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-13Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-24Notification of Genius Sports Uk Limited as a person with significant control on 2021-05-03
2022-08-24PSC02Notification of Genius Sports Uk Limited as a person with significant control on 2021-05-03
2022-06-14AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-02-10CESSATION OF ANDREW CRONYN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-10PSC07CESSATION OF ANDREW CRONYN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 3rd Floor the News Building London SE1 9SG England
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALI REZA TAVALLAI
2021-07-13AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER TAYLOR
2021-02-23CH01Director's details changed for Mr Ali Reza Tavallai on 2019-01-21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM C/O Ad2One Uk 246 Westminster Bridge Road London SE1 7PD United Kingdom
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR ALI REZA TAVALLAI
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CADE WITNISH
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-06CH01Director's details changed for Mr Dipesh Morjaria on 2016-01-28
2016-03-05AP03Appointment of Mr Andrew Ronald Cronyn as company secretary on 2016-03-04
2016-02-21AA01Current accounting period shortened from 31/01/17 TO 30/06/16
2016-02-13AP01DIRECTOR APPOINTED MR CADE WITNISH
2016-02-13AP01DIRECTOR APPOINTED MR ANDREW RONALD CRONYN
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to FAN HUB MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAN HUB MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAN HUB MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAN HUB MEDIA UK LIMITED

Intangible Assets
Patents
We have not found any records of FAN HUB MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAN HUB MEDIA UK LIMITED
Trademarks
We have not found any records of FAN HUB MEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAN HUB MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as FAN HUB MEDIA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAN HUB MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAN HUB MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAN HUB MEDIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 3QR