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MEDIAHUIS UK FINANCE LIMITED

Company number 03064815

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 2
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 CAP-SS Solvency Statement dated 07/12/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 31/08/2022
07 Sep 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Sep 2022 MAR Re-registration of Memorandum and Articles
07 Sep 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 2022 RR02 Re-registration from a public company to a private limited company
06 Sep 2022 MR04 Satisfaction of charge 6 in full
06 Sep 2022 MR04 Satisfaction of charge 4 in full
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
29 Jun 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
12 Aug 2021 CH01 Director's details changed for Richard Gray on 31 July 2021
03 Aug 2021 AP01 Appointment of Stephen Harton as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Richard J Mcclean as a director on 31 July 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates