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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)
08 Jun 2021 PSC05 Change of details for Independent News & Media (Uk) Limited as a person with significant control on 12 May 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-08
23 Apr 2021 CONNOT Change of name notice
05 Oct 2020 AA Full accounts made up to 27 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Oct 2019 AA Full accounts made up to 28 December 2018
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 Jan 2019 AP01 Appointment of Richard Gray as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of Michael Ryan Preston as a director on 31 January 2019
05 Jul 2018 AA Full accounts made up to 29 December 2017
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Oct 2017 AP03 Appointment of Mr Richard Gray as a secretary on 2 October 2017
02 Oct 2017 TM02 Termination of appointment of Simon Snoddy as a secretary on 2 October 2017
30 Jun 2017 AA Full accounts made up to 30 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 50,000
06 Jul 2016 AA Full accounts made up to 25 December 2015
23 Oct 2015 MR04 Satisfaction of charge 5 in full
10 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015
26 Jun 2015 AA Full accounts made up to 26 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
15 May 2015 AP01 Appointment of Mr Michael Ryan Preston as a director on 1 January 2015
17 Mar 2015 TM01 Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014