- Company Overview for MEDIAHUIS UK FINANCE LIMITED (03064815)
- Filing history for MEDIAHUIS UK FINANCE LIMITED (03064815)
- People for MEDIAHUIS UK FINANCE LIMITED (03064815)
- Charges for MEDIAHUIS UK FINANCE LIMITED (03064815)
- More for MEDIAHUIS UK FINANCE LIMITED (03064815)
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) |
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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
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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
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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
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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 |