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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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https://www.kompany.co.uk/p/uk/01908967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01908967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01908967#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-05-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-10-30) - CS01
-
confirmation-statement-with-no-updates (2020-09-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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confirmation-statement-with-updates (2017-09-27) - CS01
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-full (2015-08-13) - AA
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mortgage-satisfy-charge-full (2015-10-23) - MR04
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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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
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keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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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
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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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
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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
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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
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keyboard_arrow_right 2009
-
legacy (2009-04-28) - 287
-
legacy (2009-03-20) - 395
-
legacy (2009-02-06) - 395
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legacy (2009-05-11) - 288b
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legacy (2009-02-04) - 363a
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legacy (2009-01-15) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-11-24) - MG01
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legacy (2009-05-14) - 288b
-
legacy (2009-05-26) - 395
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accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-11-19) - MG01
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legacy (2009-12-01) - MG01
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-08-19) - 403a
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keyboard_arrow_right 2007
-
legacy (2007-02-27) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-02-02) - 363a
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keyboard_arrow_right 2005
-
accounts-amended-with-accounts-type-full (2005-12-12) - AAMD
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accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-10-08) - 403a
-
legacy (2005-02-09) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
-
legacy (2004-01-20) - 403a
-
legacy (2004-07-03) - 403a
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legacy (2004-03-11) - 363s
-
legacy (2004-09-10) - 395
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legacy (2004-10-27) - 288c
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accounts-with-accounts-type-full (2004-11-03) - AA
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keyboard_arrow_right 2003
-
statement-of-affairs (2003-03-09) - SA
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legacy (2003-07-02) - 395
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legacy (2003-02-11) - 363s
-
legacy (2003-09-06) - 403a
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-03) - 395
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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
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resolution (2002-08-08) - RESOLUTIONS
-
certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-07-22) - 288b
-
legacy (2002-10-24) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-12-12) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288a
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legacy (2001-02-08) - 363s
-
legacy (2001-07-17) - 395
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resolution (2001-08-23) - RESOLUTIONS
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
-
legacy (2000-11-17) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-03-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-03-09) - 288b
-
legacy (1999-11-26) - 288a
-
legacy (1999-11-26) - 288b
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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
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auditors-resignation-company (1998-08-03) - AUD
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accounts-with-accounts-type-full (1998-08-03) - AA
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resolution (1998-05-27) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-05-27) - MAR
-
legacy (1998-05-27) - 53
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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
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-02-26) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-05-29) - 123
-
legacy (1996-01-02) - 288
-
legacy (1996-01-19) - 288
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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
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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
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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)
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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
Add all to Cart
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
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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
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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
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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
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keyboard_arrow_right 1989
-
legacy (1989-01-09) - PUC 2
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resolution (1989-03-09) - RESOLUTIONS
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resolution (1989-03-20) - RESOLUTIONS
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resolution (1989-03-23) - RESOLUTIONS
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legacy (1989-04-10) - PUC 2
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legacy (1989-04-19) - OC138
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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
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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
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keyboard_arrow_right 1987
-
legacy (1987-03-04) - PUC(U)
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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
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keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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legacy (1986-10-30) - REREG(U)
-
legacy (1986-09-02) - 288
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legacy (1986-07-08) - PUC(U)
-
legacy (1986-05-23) - 288
-
legacy (1986-05-02) - 288
-
legacy (1986-01-06) - 288a
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keyboard_arrow_right 1985
-
miscellaneous (1985-04-26) - MISC
