ENGAGE HUB LTD

Company summary

Company number: 01661467
Status: ACTIVE
Incorporated / age: 2 September 198244 years
Registered office: 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
86-90 Paul Street, London, EC2A 4NE, United Kingdom
Nature of business
Wireless telecommunications activities
Previous company names
BRAINSTORM MOBILE SOLUTIONS LIMITED
MICRONICS TELESYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Christopher ACTIVE	Secretary	15 Dec 2021				1st Floor, 21-22 Grafton Street, Dublin 2, Ireland
BELL, Christopher ACTIVE	Director	20 Jan 2022		Ireland	February 1967	1st Floor, 21-22 Grafton Street, Dublin 2, Ireland
LEAHY, Shane Keith ACTIVE	Director	08 May 2014		Ireland	November 1971	C/O Oxygen8 Communications Limited, 12th Floor 58-62 Hagley Road, Birmingham, B16 8PE, England
TIERNEY, Raymond Vincent ACTIVE	Director	11 May 2017		Ireland	October 1975	1st Floor, 21-22 Grafton Street, Dublin 2, Ireland
BRYANT, John Ashley RESIGNED	Secretary	28 Jul 2003	19 Jul 2004			Flat 12, Mallinson Court, 5 Brockway Close, London, E11 4TG, United Kingdom
CUTLER, Suzanne Caroline RESIGNED	Secretary	19 Jul 2004	18 Aug 2005			26 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL
FOULGER, Paul Andrew Peter RESIGNED	Secretary	10 Mar 2003	28 Jul 2003			26 Hampton Road East, Hanworth, Middlesex, TW13 6JA
HARTZ, John Frederick RESIGNED	Secretary	30 May 2002	10 Mar 2003			Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
VASILIOU, Vasilis Paul RESIGNED	Secretary		30 May 2002			15 Moat Court, Court Road Eltham, London, SE9 5QD
JERROM SECRETARIAL SERVICES LTD RESIGNED	Secretary	18 Aug 2005	15 Dec 2021			Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
BLAKE, Christopher John RESIGNED	Director	30 May 2002	10 Mar 2003		March 1960	48 Church Street, Isleworth, Middlesex, TW7 6BG
CORBETT, Gary John RESIGNED	Director	01 Sep 2010	10 Jan 2022	England	May 1960	9th Floor, Lyndon House, 58-62 Hagley Road, Birmingham, B16 8PE, England
CORBETT, Gary John RESIGNED	Director	21 Aug 2003	01 Sep 2010	England	May 1960	12th, Floor Lyndon House 58-62 Hagley Road, Birmingham, West Midlands, B16 8PE
DE WAARD, Jan Leendert RESIGNED	Director	11 Apr 2000	30 May 2002		January 1960	Darren House, Triq-Il-Biedja, Safi, ZRQ11, Malta
DEANER, Jeremy Maurice Howard RESIGNED	Director	01 Oct 2015	30 Apr 2019	England	November 1962	Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
HARTZ, John Frederick RESIGNED	Director	11 Apr 2000	30 Dec 2002		June 1963	Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
LEWIS, Robert John RESIGNED	Director	21 Aug 2003	19 Jul 2004	United Kingdom	May 1969	22 Powis Terrace, London, W11 1JH
LIASIDES, Charlambos Vasos RESIGNED	Director		30 May 2002	United Kingdom	October 1955	182 Creighton Avenue, London, N2 9BJ
MAHONEY, John William RESIGNED	Director	30 May 2002	30 Jun 2003	United Kingdom	January 1947	4 Braybrooke Gardens, Wargrave, Reading, Berkshire, RG10 8DW
MARSTON, Polly Chase RESIGNED	Director	21 Aug 2003	31 May 2007		October 1971	Top Floor, 32 Parkhurst Road, London, N7 0SF
MASSEY, Craig RESIGNED	Director	10 Mar 2003	03 Jul 2006		March 1964	Flat C 1st Floor Flat, 77 Tufnell Park Road, London, N7 0PS
PERO, Nicola Antonio RESIGNED	Director	08 May 2014	21 Sep 2016	England	November 1974	Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
SANT, Philip Anthony RESIGNED	Director	21 Aug 2003	19 Jul 2004	United Kingdom	August 1968	Vine House, Vicarage Road, London, SW14 8RS
SPOONER, Mark Desterre RESIGNED	Director	21 Aug 2003	31 May 2007		September 1968	604 King Edwards Wharf, Birmingham, West Midlands, B16 8AB
THOMPSON, Charles Creed RESIGNED	Director	01 Jan 2002	23 Sep 2002	United Kingdom	November 1956	28 Irene Road, London, SW6 4AP
VAN ALSTYNE, Polly Chase Marston RESIGNED	Director	08 May 2014	14 Jun 2016	United Kingdom	October 1971	Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
VASILIOU, Vasilis Paul RESIGNED	Director		30 May 2002	England	April 1956	15 Moat Court, Court Road Eltham, London, SE9 5QD
WOLF, Paul RESIGNED	Director	01 Jun 2007	21 Jun 2013	United Kingdom	September 1961	Flat 5, 4 Grafton Yard, London, NW5 2NF

BELL, Christopher ACTIVE
Role: Secretary
Appointed on: 15 Dec 2021
Address: 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland

BELL, Christopher ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: Ireland
Date of birth: February 1967
Address: 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland

LEAHY, Shane Keith ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: Ireland
Date of birth: November 1971
Address: C/O Oxygen8 Communications Limited, 12th Floor 58-62 Hagley Road, Birmingham, B16 8PE, England

TIERNEY, Raymond Vincent ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: Ireland
Date of birth: October 1975
Address: 1st Floor, 21-22 Grafton Street, Dublin 2, Ireland

BRYANT, John Ashley RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 19 Jul 2004
Address: Flat 12, Mallinson Court, 5 Brockway Close, London, E11 4TG, United Kingdom

CUTLER, Suzanne Caroline RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 18 Aug 2005
Address: 26 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL

FOULGER, Paul Andrew Peter RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 28 Jul 2003
Address: 26 Hampton Road East, Hanworth, Middlesex, TW13 6JA

HARTZ, John Frederick RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 10 Mar 2003
Address: Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

VASILIOU, Vasilis Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 2002
Address: 15 Moat Court, Court Road Eltham, London, SE9 5QD

JERROM SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 15 Dec 2021
Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

BLAKE, Christopher John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 10 Mar 2003
Date of birth: March 1960
Address: 48 Church Street, Isleworth, Middlesex, TW7 6BG

CORBETT, Gary John RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: May 1960
Address: 9th Floor, Lyndon House, 58-62 Hagley Road, Birmingham, B16 8PE, England

CORBETT, Gary John RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: May 1960
Address: 12th, Floor Lyndon House 58-62 Hagley Road, Birmingham, West Midlands, B16 8PE

DE WAARD, Jan Leendert RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 30 May 2002
Date of birth: January 1960
Address: Darren House, Triq-Il-Biedja, Safi, ZRQ11, Malta

DEANER, Jeremy Maurice Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1962
Address: Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

HARTZ, John Frederick RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 30 Dec 2002
Date of birth: June 1963
Address: Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

LEWIS, Robert John RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 19 Jul 2004
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 22 Powis Terrace, London, W11 1JH

LIASIDES, Charlambos Vasos RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2002
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 182 Creighton Avenue, London, N2 9BJ

MAHONEY, John William RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4 Braybrooke Gardens, Wargrave, Reading, Berkshire, RG10 8DW

MARSTON, Polly Chase RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 31 May 2007
Date of birth: October 1971
Address: Top Floor, 32 Parkhurst Road, London, N7 0SF

MASSEY, Craig RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 03 Jul 2006
Date of birth: March 1964
Address: Flat C 1st Floor Flat, 77 Tufnell Park Road, London, N7 0PS

PERO, Nicola Antonio RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: November 1974
Address: Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

SANT, Philip Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 19 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Vine House, Vicarage Road, London, SW14 8RS

SPOONER, Mark Desterre RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 31 May 2007
Date of birth: September 1968
Address: 604 King Edwards Wharf, Birmingham, West Midlands, B16 8AB

THOMPSON, Charles Creed RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 28 Irene Road, London, SW6 4AP

VAN ALSTYNE, Polly Chase Marston RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Studio 311, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom

VASILIOU, Vasilis Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2002
Country of Residence: England
Date of birth: April 1956
Address: 15 Moat Court, Court Road Eltham, London, SE9 5QD

WOLF, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Flat 5, 4 Grafton Yard, London, NW5 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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