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DELIVERY HUB LONDON LIMITED

DELIVERY HUB LONDON LIMITED is an active private limited company, incorporated on 17 February 2015. The nature of the business is Dormant Company. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. DELIVERY HUB LONDON LIMITED previously had the company name WORLD MEDIA LONDON LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09443660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/03/2022 onwards:
DELIVERY HUB LONDON LIMITED
Prior to 10/03/2022:
WORLD MEDIA LONDON LTD

Directors

(The company's officers)
LISA LOUISE RACHEL AMASANTI
(~61 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as NEWSAGENT
  • Usually resident in ENGLAND
Appointed on 17/02/2015
MR MARK ANTHONY AMASANTI
(~59 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as NEWSAGENT
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2015
MR PAUL ROBERT AMASANTI
(~65 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as NEWSAGENT
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2015

Shareholders

(Persons of Significant Control)
Mark Anthony Amasanti
(~59 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lisa Louise Rachel Amasanti
(~61 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Paul Robert Amasanti
(~65 year old British national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • LISA LOUISE RACHEL AMASANTI
  • MR MARK ANTHONY AMASANTI
  • PAUL ROBERT AMASANTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELIVERY HUB LONDON LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of DELIVERY HUB LONDON LIMITED at local scale
Map of DELIVERY HUB LONDON LIMITED at local scale
Map of DELIVERY HUB LONDON LIMITED at district scale
Map of DELIVERY HUB LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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