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The Hub Networks Limited

03759356

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Montrose Villas, Hammersmith Terrace, London, W6 9TT
Incorporated 26/04/1999

Previously known as

The Hub Media Company Ltd. · until 23/11/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

63990
Other information service activities

Officers

Mr Paul Julian Marciandi

director · Since 07/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Paul Julian Marciandi

secretary · Since 07/01/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Geoffrey Francis Maitland Ball

director · Since 10/07/2026

BRITISH · ENGLAND · Age 78

Paul Julian Marciandi

director · Since 07/01/2008

British · United Kingdom · Age 70

Paul Julian Marciandi

secretary · Since 07/01/2008

British

Geoffrey Francis Maitland Ball

director · Since 10/07/2026

British · England · Age 78

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 26/04/1999

Marek Jan Grabowski

director · Resigned 03/04/2006

Samuel John Collyer Rudder

secretary · Resigned 03/04/2006

Martin Geoffrey Paterson

secretary · Resigned 07/01/2008

Martin Geoffrey Paterson

director · Resigned 07/01/2008

Samuel John Collyer Rudder

director · Resigned 04/02/2025

Briony Mathieson

director · Resigned 10/07/2026

Ms Briony Mathieson

director · Resigned 10/07/2026

Persons with Significant Control

Ms Briony Mathieson

50–75% shares

British · United Kingdom · Age 60

1 Montrose Villas, Hammersmith Terrace, London, W6 9TT

Notified 05/02/2025

Former PSCs

Mr Sam John Collyer Rudder

Ceased 04/02/2025

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 1 Montrose Villas
2026-07-29

1 MONTROSE VILLAS

post town → London
2026-07-29

LONDON

officer appointed → MARCIANDI, Paul Julian
2026-07-29
officer appointed → BALL, Geoffrey Francis Maitland
2026-07-29
officer appointed → MARCIANDI, Paul Julian
2026-07-29

CompanyRankvs 11757+ SIC 63990 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11757The Hub Networks Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House