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MEDIAHUIS UK LTD

Company number 01908967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 30 December 2016
02 Oct 2017 AP03 Appointment of Mr Richard Gray as a secretary on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Simon Snoddy as a secretary on 2 October 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 25 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 359,433,150.75
20 Nov 2015 MR04 Satisfaction of charge 11 in full
23 Oct 2015 MR04 Satisfaction of charge 15 in full
23 Oct 2015 MR04 Satisfaction of charge 12 in full
23 Oct 2015 MR04 Satisfaction of charge 14 in full
23 Oct 2015 MR04 Satisfaction of charge 13 in full
23 Oct 2015 MR04 Satisfaction of charge 10 in full
13 Aug 2015 AA Full accounts made up to 26 December 2014
11 Aug 2015 AP01 Appointment of Mr Michael Ryan Preston as a director on 3 August 2015
11 Aug 2015 TM01 Termination of appointment of George Derek Carvell as a director on 3 August 2015
10 Aug 2015 AD01 Registered office address changed from , 11 Welbeck Street, London, England, W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 359,433,150.75
02 Feb 2015 TM01 Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014
19 Sep 2014 AA Full accounts made up to 27 December 2013
02 Jun 2014 TM01 Termination of appointment of Vincent Crowley as a director
20 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 359,433,150.75
20 Feb 2014 CH01 Director's details changed for Mr Vincent Conor Crowley on 20 February 2014