- Company Overview for MEDIAHUIS UK LTD (01908967)
- Filing history for MEDIAHUIS UK LTD (01908967)
- People for MEDIAHUIS UK LTD (01908967)
- Charges for MEDIAHUIS UK LTD (01908967)
- More for MEDIAHUIS UK LTD (01908967)
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) |
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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
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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
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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
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20 Feb 2014 | CH01 | Director's details changed for Mr Vincent Conor Crowley on 20 February 2014 |