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MEDIAHUIS UK LTD - 39 Welbeck Street, London, W1G 8DR, England, United Kingdom
Company Information
- Company registration number
- 01908967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Welbeck Street
- London
- W1G 8DR
- England 39 Welbeck Street, London, W1G 8DR, England UK
Management
- Managing Directors
- GRAY, Richard
- HARTON, Stephen
- Company secretaries
- GRAY, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-26
- Age Of Company 1985-04-26 39 years
- SIC/NACE
- 58130
Ownership
- Beneficial Owners
- Independent News & Media (Uk) Limited
- Mediahuis Uk Group Ltd
- Mediahuis Uk Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT NEWS AND MEDIA LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
-
MEDIAHUIS UK LTD Company Description
- MEDIAHUIS UK LTD is a ltd registered in United Kingdom with the Company reg no 01908967. Its current trading status is "live". It was registered 1985-04-26. It was previously called INDEPENDENT NEWS AND MEDIA LTD. It has declared SIC or NACE codes as "58130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 39 Welbeck Street .
Get MEDIAHUIS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediahuis Uk Ltd - 39 Welbeck Street, London, W1G 8DR, England, United Kingdom
- 1985-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-05-05) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-07-23) - PSC05
-
termination-director-company-with-name-termination-date (2021-08-03) - TM01
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
-
change-person-director-company-with-change-date (2021-08-03) - CH01
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
confirmation-statement-with-updates (2020-10-30) - CS01
-
confirmation-statement-with-no-updates (2020-09-27) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-09-27) - CS01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
-
confirmation-statement-with-updates (2017-09-27) - CS01
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
mortgage-satisfy-charge-full (2015-10-23) - MR04
-
mortgage-satisfy-charge-full (2015-11-20) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
termination-director-company-with-name (2014-06-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
-
change-person-director-company-with-change-date (2014-02-20) - CH01
-
termination-director-company-with-name (2014-02-20) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-07-27) - AD01
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
termination-director-company-with-name (2011-01-27) - TM01
-
appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
termination-secretary-company-with-name (2011-04-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
termination-director-company-with-name (2011-10-05) - TM01
-
termination-director-company-with-name (2011-10-10) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
-
accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
termination-director-company-with-name (2010-03-16) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
termination-director-company-with-name (2010-11-19) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 287
-
legacy (2009-03-20) - 395
-
legacy (2009-02-06) - 395
-
legacy (2009-05-11) - 288b
-
legacy (2009-02-04) - 363a
-
legacy (2009-01-15) - 363a
-
legacy (2009-05-11) - 288a
-
legacy (2009-11-24) - MG01
-
legacy (2009-05-14) - 288b
-
legacy (2009-05-26) - 395
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-11-19) - MG01
-
legacy (2009-12-01) - MG01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-08-19) - 403a
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
-
accounts-amended-with-accounts-type-full (2005-12-12) - AAMD
-
accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-10-08) - 403a
-
legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
-
legacy (2004-01-20) - 403a
-
legacy (2004-07-03) - 403a
-
legacy (2004-03-11) - 363s
-
legacy (2004-09-10) - 395
-
legacy (2004-10-27) - 288c
-
accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
-
statement-of-affairs (2003-03-09) - SA
-
legacy (2003-07-02) - 395
-
legacy (2003-02-11) - 363s
-
legacy (2003-09-06) - 403a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-03) - 395
keyboard_arrow_right 2002
-
statement-of-affairs (2002-03-12) - SA
-
legacy (2002-01-25) - 123
-
resolution (2002-01-25) - RESOLUTIONS
-
legacy (2002-02-25) - 363s
-
legacy (2002-03-12) - 88(2)R
-
resolution (2002-08-08) - RESOLUTIONS
-
certificate-change-of-name-company (2002-07-15) - CERTNM
-
legacy (2002-07-22) - 288b
-
legacy (2002-10-24) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-12-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288a
-
legacy (2001-02-08) - 363s
-
legacy (2001-07-17) - 395
-
resolution (2001-08-23) - RESOLUTIONS
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 287
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-03-09) - 288b
-
legacy (1999-11-26) - 288a
-
legacy (1999-11-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-06) - 288b
-
legacy (1998-04-07) - 288b
-
legacy (1998-04-06) - 288a
-
legacy (1998-02-16) - 288a
-
legacy (1998-03-19) - 363a
-
legacy (1998-03-19) - 288b
-
legacy (1998-01-27) - 288b
-
legacy (1998-04-15) - 288a
-
auditors-resignation-company (1998-08-03) - AUD
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
resolution (1998-05-27) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-05-27) - MAR
-
legacy (1998-05-27) - 53
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1998-05-27) - CERT11
-
legacy (1998-11-25) - 288a
-
legacy (1998-04-15) - 287
-
legacy (1998-05-14) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 123
-
legacy (1996-01-02) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-03-06) - 363x
-
accounts-with-accounts-type-full (1996-04-11) - AA
-
legacy (1996-04-25) - PROSP
-
legacy (1996-06-21) - 88(2)R
-
legacy (1996-07-08) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-10-09) - 288c
-
legacy (1996-10-15) - 288c
-
legacy (1996-07-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 288
-
legacy (1995-03-09) - 403a
-
resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-02-27) - 363x
-
accounts-with-accounts-type-full (1995-06-14) - AA
-
resolution (1995-06-14) - RESOLUTIONS
-
auditors-resignation-company (1995-06-20) - AUD
-
legacy (1995-07-13) - 123
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-07-13) - 88(2)R
-
memorandum-articles (1995-07-13) - MEM/ARTS
-
legacy (1995-08-29) - 288
-
miscellaneous (1995-09-05) - MISC
-
legacy (1995-02-05) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 88(2)R
-
legacy (1994-04-11) - 288
-
legacy (1994-04-08) - 88(2)R
-
legacy (1994-03-24) - 363s
-
legacy (1994-03-18) - 88(2)R
-
accounts-with-accounts-type-full (1994-03-10) - AA
-
legacy (1994-03-08) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-05-06) - 288
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-06-06) - 288
-
legacy (1994-07-05) - 287
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-04-21) - 288
-
legacy (1994-04-18) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 88(2)R
-
legacy (1993-03-04) - 288
-
legacy (1993-03-04) - 363b
-
legacy (1993-02-10) - 288
-
legacy (1993-01-24) - 288
-
accounts-with-accounts-type-full (1993-02-01) - AA
-
legacy (1993-05-14) - 288
-
legacy (1993-02-08) - 88(2)R
-
legacy (1993-06-29) - 288
-
legacy (1993-08-27) - 288
-
legacy (1993-07-05) - 88(2)R
-
legacy (1993-07-05) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-12-06) - 88(2)R
-
legacy (1993-11-23) - 395
-
legacy (1993-09-27) - 288
-
legacy (1993-08-20) - 288
-
legacy (1993-10-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-01-30) - 88(2)R
-
accounts-with-made-up-date (1992-02-14) - AA
-
legacy (1992-02-17) - 288
-
accounts-with-accounts-type-full-group (1992-02-17) - AA
-
legacy (1992-02-18) - 88(2)R
-
legacy (1992-03-04) - 288
-
legacy (1992-03-23) - 363b
-
legacy (1992-11-03) - 288
-
legacy (1992-05-06) - 88(2)R
-
legacy (1992-05-11) - 288
-
legacy (1992-05-27) - 288
-
legacy (1992-06-25) - 288
-
legacy (1992-09-11) - 88(2)R
-
legacy (1992-10-17) - 88(2)R
-
legacy (1992-12-10) - 288
-
legacy (1992-03-31) - 288
-
legacy (1992-11-23) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 88(2)R
-
legacy (1991-03-15) - 88(2)R
-
legacy (1991-03-26) - 88(2)R
-
legacy (1991-01-11) - 88(2)R
-
legacy (1991-03-27) - 363a
-
legacy (1991-04-15) - 288
-
memorandum-articles (1991-03-21) - MEM/ARTS
-
memorandum-articles (1991-01-10) - MEM/ARTS
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 123
-
resolution (1991-01-03) - RESOLUTIONS
-
legacy (1991-01-03) - 123
-
legacy (1991-04-20) - 403a
-
legacy (1991-12-09) - 88(2)R
-
legacy (1991-12-05) - 288
-
legacy (1991-11-29) - 88(2)R
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-10-09) - 288
-
legacy (1991-10-02) - 88(2)R
-
memorandum-articles (1991-09-30) - MEM/ARTS
-
resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-03-03) - 88(2)R
-
legacy (1991-08-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-04-22) - AA
-
legacy (1991-05-01) - 88(2)R
-
legacy (1991-06-11) - 88(2)R
-
legacy (1991-09-25) - 395
-
legacy (1991-07-04) - 88(2)R
-
legacy (1991-07-25) - 88(2)R
-
legacy (1991-08-01) - 88(2)R
-
legacy (1991-07-01) - 288
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-04-17) - AA
-
legacy (1990-04-12) - 88(2)R
-
legacy (1990-03-29) - 88(2)R
-
legacy (1990-03-12) - 88(2)R
-
legacy (1990-03-07) - 288
-
legacy (1990-03-07) - 123
-
resolution (1990-03-07) - RESOLUTIONS
-
legacy (1990-02-27) - 88(2)R
-
legacy (1990-02-22) - 88(2)R
-
legacy (1990-04-20) - 288
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-16) - 288
-
legacy (1990-01-08) - 88(2)R
-
legacy (1990-04-23) - 363
-
legacy (1990-04-26) - 88(2)R
-
legacy (1990-12-21) - 88(2)R
-
legacy (1990-11-28) - 88(2)R
-
legacy (1990-11-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-04-23) - AA
-
legacy (1990-10-17) - 88(2)R
-
legacy (1990-09-17) - 88(2)R
-
legacy (1990-09-06) - 88(2)R
-
legacy (1990-11-20) - 288
-
legacy (1990-08-07) - 88(2)R
-
legacy (1990-08-03) - 288
-
legacy (1990-07-10) - 88(2)R
-
legacy (1990-06-04) - 88(2)R
-
legacy (1990-05-18) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-09) - PUC 2
-
resolution (1989-03-09) - RESOLUTIONS
-
resolution (1989-03-20) - RESOLUTIONS
-
resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-04-10) - PUC 2
-
legacy (1989-04-19) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1989-04-24) - CERT17
-
accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-27) - 363
-
legacy (1989-10-30) - 288
-
legacy (1989-08-23) - 288
-
legacy (1989-08-16) - 288
-
legacy (1989-06-16) - 288
-
legacy (1989-07-24) - PUC 2
-
legacy (1989-05-18) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 403a
-
legacy (1988-04-19) - 395
-
legacy (1988-04-20) - 363
-
accounts-with-accounts-type-full (1988-04-20) - AA
-
legacy (1988-04-26) - 353a
-
legacy (1988-05-25) - PUC 2
-
legacy (1988-06-15) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-07-20) - 288
-
legacy (1988-08-22) - 288
-
legacy (1988-08-24) - PUC 2
-
legacy (1988-09-27) - 288
-
legacy (1988-10-27) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-12-07) - PUC 2
-
legacy (1988-06-17) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-03-04) - PUC(U)
-
accounts-with-accounts-type-full (1987-01-09) - AA
-
legacy (1987-01-12) - 288
-
legacy (1987-01-22) - 288
-
legacy (1987-02-13) - 363
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-02-27) - PUC(U)
-
legacy (1987-03-23) - 403b
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-04-01) - 288
-
legacy (1987-05-08) - 363
-
legacy (1987-05-20) - 288
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-11-05) - 288
-
legacy (1987-12-23) - 395
-
legacy (1987-03-24) - 288
-
legacy (1987-09-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-09-02) - 288
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-05-23) - 288
-
legacy (1986-05-02) - 288
-
legacy (1986-01-06) - 288a
keyboard_arrow_right 1985
-
miscellaneous (1985-04-26) - MISC