Introduction
Watch Company
L
LONDON MEDIA HUB LIMITED
LONDON MEDIA HUB LIMITED is an active company incorporated on 27 January 2021 with the registered office located in Hove. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. LONDON MEDIA HUB LIMITED was registered 5 years ago.(SIC: 62090, 63110, 82110)
Status
active
Active since 5 years ago
Company No
13161779
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
22 Uxbridge Road London W5 2RJ England
From: 27 January 2021To: 26 August 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 27 Jan 2021
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
27 Jan 2021
Active
MIRZA, Camran Wyn
ResignedChurch Road, HoveBN3 2DL
Born June 1960
Director
Appointed 27 Jan 2021
Resigned 28 Jun 2025
MIRZA, Camran Wyn
Church Road, HoveBN3 2DL
Born June 1960
Director
27 Jan 2021
Resigned 28 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Shaima Sibtain
ActiveUxbridge Road, LondonW5 2RJ
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Mrs Shaima Sibtain
Uxbridge Road, LondonW5 2RJ
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Active
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Active
Mr Ameer Raza Mirza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2023
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022