MEDIAHUIS UK LTD

Company number 01908967

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Mr Ross Murray as a director on 12 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Stephen Harton as a director on 12 April 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 359,433,150.77	(3 pages)
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
06 Sep 2022	MR04	Satisfaction of charge 16 in full	(1 page)
06 Sep 2022	MR04	Satisfaction of charge 9 in full	(1 page)
04 Aug 2022	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DR England to C/O Alexander Reece Thomson Llp the White House 26 Mortimer Street London W1W 7RB on 4 August 2022	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
03 Aug 2021	CH01	Director's details changed for Richard Gray on 31 July 2021	(2 pages)
03 Aug 2021	AP01	Appointment of Stephen Harton as a director on 31 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Richard J Mcclean as a director on 31 July 2021	(1 page)
23 Jul 2021	PSC05	Change of details for Independent News & Media (Uk) Limited as a person with significant control on 23 April 2021	(2 pages)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
07 Oct 2020	AA	Full accounts made up to 27 December 2019	(38 pages)
27 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 28 December 2018	(35 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Richard Gray as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Michael Ryan Preston as a director on 31 January 2019	(1 page)