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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)
30 Jun 2014 AA Accounts made up to 27 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50,000
02 Jun 2014 TM01 Termination of appointment of Vincent Crowley as a director
26 Jun 2013 AA Accounts made up to 28 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Vincent Conor Crowley on 3 June 2013
27 Jul 2012 AD01 Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012
25 Jun 2012 AA Accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011
10 Oct 2011 TM01 Termination of appointment of Andrew Round as a director
06 Jul 2011 AA 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
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
19 Apr 2011 TM02 Termination of appointment of Derek Bracken as a secretary
19 Apr 2011 AP03 Appointment of Mr Simon Snoddy as a secretary
27 Jan 2011 TM01 Termination of appointment of Brendan Hopkins as a director
29 Sep 2010 AP01 Appointment of Mr Vincent Crowley as a director
30 Jun 2010 AA Accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Ivan Fallon as a director
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
28 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5