- 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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30 Jun 2014 | AA | Accounts made up to 27 December 2013 | |
02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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02 Jun 2014 | TM01 | Termination of appointment of Vincent Crowley as a director | |
26 Jun 2013 | AA | Accounts made up to 28 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
03 Jun 2013 | CH01 | Director's details changed for Mr Vincent Conor Crowley on 3 June 2013 | |
27 Jul 2012 | AD01 | Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England on 27 July 2012 | |
25 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
01 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
10 Oct 2011 | AD01 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Andrew Round as a director | |
06 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
27 Jun 2011 | AP01 | Appointment of Mr Richard J Mcclean as a director | |
27 Jun 2011 | AP01 | Appointment of Mr Eamonn O'kennedy as a director | |
07 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
19 Apr 2011 | TM02 | Termination of appointment of Derek Bracken as a secretary | |
19 Apr 2011 | AP03 | Appointment of Mr Simon Snoddy as a secretary | |
27 Jan 2011 | TM01 | Termination of appointment of Brendan Hopkins as a director | |
29 Sep 2010 | AP01 | Appointment of Mr Vincent Crowley as a director | |
30 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
16 Jun 2010 | TM01 | Termination of appointment of Ivan Fallon as a director | |
01 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
28 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 |