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FAIRFAX MEDIA (UK) LIMITED

Company number 00443240

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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)
13 Dec 2018 AP01 Appointment of Gregory David Barnes as a director on 7 December 2018
13 Dec 2018 AP01 Appointment of Hugh Marks as a director on 7 December 2018
02 Jul 2018 TM01 Termination of appointment of Carla Louise Rigmor Louise Rigmoras Webb-Sear as a director on 4 May 2018
29 Jun 2018 AP01 Appointment of Mr David Joseph Housego as a director on 4 May 2018
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
07 Feb 2018 PSC08 Notification of a person with significant control statement
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Mar 2017 RP04AR01 Second filing of the annual return made up to 23 January 2016
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Carla Louise Rigmoras Webb-Sear on 3 February 2014
24 Mar 2014 AA Full accounts made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Carla Louise Rigmoras Webb-Sear as a director
13 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Brian Cassell as a director
13 Feb 2014 TM02 Termination of appointment of Carolyn Learoyd as a secretary
02 Apr 2013 AA Full accounts made up to 24 June 2012
07 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Brian Charles Cassell on 3 December 2012
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1