- Company Overview for MEDIAHUIS UK LTD (01908967)
- Filing history for MEDIAHUIS UK LTD (01908967)
- People for MEDIAHUIS UK LTD (01908967)
- Charges for MEDIAHUIS UK LTD (01908967)
- More for MEDIAHUIS UK LTD (01908967)
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 |