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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)
30 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from 2 Derry Street London W8 5HF England on 21 October 2011
21 Oct 2011 TM01 Termination of appointment of Andrew Round as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of Mr Richard J Mcclean as a director
27 Jun 2011 AP01 Appointment of Mr Eamonn O'kennedy as a director
04 May 2011 AP03 Appointment of a secretary
19 Apr 2011 AP03 Appointment of Mr Simon Snoddy as a secretary
19 Apr 2011 TM02 Termination of appointment of Derek Bracken as a secretary
04 Apr 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
27 Jan 2011 TM01 Termination of appointment of Brendan Hopkins as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AP01 Appointment of Mr Vincent Crowley as a director
16 Mar 2010 TM01 Termination of appointment of Ivan Fallon as a director
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 3 February 2010
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288b Appointment terminated director james parkinson
04 Sep 2009 288b Appointment terminated director liam healy
26 May 2009 395 Particulars of a mortgage or charge / charge no: 8
28 Apr 2009 287 Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7