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MEDIAHUIS UK LTD

Company number 01908967

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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)
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
16 Mar 2010 TM01 Termination of appointment of Helena Kennedy as a director
16 Mar 2010 TM01 Termination of appointment of Andreas Whittam Smith as a director
16 Mar 2010 TM01 Termination of appointment of Sean Connery as a director
16 Mar 2010 TM01 Termination of appointment of Benjamin Bradlee as a director
16 Mar 2010 TM01 Termination of appointment of William Quigley as a director
16 Mar 2010 TM01 Termination of appointment of Margaret Jay as a director
16 Mar 2010 TM01 Termination of appointment of Liam Healy as a director
16 Mar 2010 TM01 Termination of appointment of Maurice Hayes as a director
16 Mar 2010 TM01 Termination of appointment of Kenneth Clarke as a director
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Andrew John Round on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Andreas Whittam Smith on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Liam Padraig Healy on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Sir William George Henry Quigley on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Gavin O'reilly on 1 October 2009
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: 16
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
04 Nov 2009 AA Full accounts made up to 26 December 2008
26 May 2009 395 Particulars of a mortgage or charge / charge no: 13
14 May 2009 288b Appointment terminated director anthony o'reilly
11 May 2009 288a Director appointed andrew john round