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MEDIAHUIS UK GROUP LTD

Company number 00983376

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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)
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 29 December 2017
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
10 Nov 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
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 25 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 328,900,000
23 Oct 2015 MR04 Satisfaction of charge 8 in full
23 Oct 2015 MR04 Satisfaction of charge 7 in full
23 Oct 2015 MR04 Satisfaction of charge 9 in full
23 Oct 2015 MR04 Satisfaction of charge 6 in full
13 Aug 2015 AA Full accounts made up to 26 December 2014
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
20 Mar 2015 AP01 Appointment of Mr Michael Ryan Preston as a director on 31 December 2014
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 328,900,000
19 Jan 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
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 32,890,450
05 Jul 2013 AA Full accounts made up to 28 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
27 Jul 2012 AD01 Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012
25 Jun 2012 AA Full accounts made up to 31 December 2011