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MEDIAHUIS UK GROUP LTD

Company number 00983376

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 1	View PDF Statement of capital on 14 October 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 16/09/24	View PDF Solvency Statement dated 16/09/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Apr 2024	AP01	Appointment of Mr Ross Murray as a director on 12 April 2024	View PDF Appointment of Mr Ross Murray as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Stephen Harton as a director on 12 April 2024	View PDF Termination of appointment of Stephen Harton as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
06 Sep 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DR to C/O Alexander Reece Thomson Llp the White House 26 Mortimer Street London W1W 7RB on 4 August 2022	View PDF Registered office address changed from 39 Welbeck Street London W1G 8DR to C/O Alexander Reece Thomson Llp the White House 26 Mortimer Street London W1W 7RB on 4 August 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
03 Aug 2021	AP01	Appointment of Richard Gray as a director on 31 July 2021	View PDF Appointment of Richard Gray as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Richard J Mcclean as a director on 31 July 2021	View PDF Termination of appointment of Richard J Mcclean as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC05	Change of details for Independent News & Media Group Ltd as a person with significant control on 7 May 2021	View PDF Change of details for Independent News & Media Group Ltd as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC05	Change of details for Independent News & Media Plc as a person with significant control on 12 August 2019	View PDF Change of details for Independent News & Media Plc as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MEDIAHUIS UK GROUP LTD

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