MEDIAHUIS UK LTD

Overview

Company Name	MEDIAHUIS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01908967
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIAHUIS UK LTD?

Publishing of newspapers (58130) / Information and communication

Where is MEDIAHUIS UK LTD located?

Registered Office Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street W1W 7RB London England
Undeliverable Registered Office Address	No

What were the previous names of MEDIAHUIS UK LTD?

Previous Company Names
Company Name	From	Until
INDEPENDENT NEWS AND MEDIA LTD	Jul 15, 2002	Jul 15, 2002
INDEPENDENT NEWSPAPERS (UK) LIMITED	May 27, 1998	May 27, 1998
NEWSPAPER PUBLISHING PLC.	Apr 26, 1985	Apr 26, 1985

What are the latest accounts for MEDIAHUIS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MEDIAHUIS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for MEDIAHUIS UK LTD?

Filings

Date

Description

Document

Type

Nov 05, 2024

Confirmation statement made on Oct 30, 2024 with no updates

3 pages

CS01

Oct 09, 2024

Full accounts made up to Dec 31, 2023

38 pages

Apr 16, 2024

Appointment of Mr Ross Murray as a director on Apr 12, 2024

2 pages

AP01

Apr 16, 2024

Termination of appointment of Stephen Harton as a director on Apr 12, 2024

1 pages

TM01

Nov 03, 2023

Confirmation statement made on Oct 30, 2023 with updates

4 pages

CS01

Oct 14, 2023

Full accounts made up to Dec 31, 2022

38 pages

Dec 15, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 12, 2022

Statement of capital following an allotment of shares on Dec 09, 2022

Capital: GBP 359,433,150.77

3 pages

SH01

Nov 02, 2022

Confirmation statement made on Oct 30, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Full accounts made up to Dec 31, 2021

38 pages

Sep 06, 2022

Satisfaction of charge 16 in full

1 pages

MR04

Sep 06, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Aug 04, 2022

Registered office address changed from 39 Welbeck Street London W1G 8DR England to C/O Alexander Reece Thomson Llp the White House 26 Mortimer Street London W1W 7RB on Aug 04, 2022

1 pages

AD01

Dec 09, 2021

Confirmation statement made on Oct 30, 2021 with updates

4 pages

CS01

Oct 12, 2021

Full accounts made up to Dec 31, 2020

42 pages

Aug 03, 2021

Director's details changed for Richard Gray on Jul 31, 2021

2 pages

CH01

Aug 03, 2021

Appointment of Stephen Harton as a director on Jul 31, 2021

2 pages

AP01

Aug 03, 2021

Termination of appointment of Richard J Mcclean as a director on Jul 31, 2021

1 pages

TM01

Jul 23, 2021

Change of details for Independent News & Media (Uk) Limited as a person with significant control on Apr 23, 2021

2 pages

PSC05

May 05, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 05, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 08, 2021	RES15

Oct 30, 2020

Confirmation statement made on Oct 30, 2020 with updates

4 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 27, 2019

38 pages

Sep 27, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 28, 2018

35 pages

Sep 27, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of MEDIAHUIS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Richard The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Oct 02, 2017		Secretary	The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England					238500620001
GRAY, Richard The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Jan 31, 2019		Director	The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Northern Ireland	British	1982-9	Accountant	285885380001
MURRAY, Ross The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Apr 12, 2024		Director	The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Ireland	Irish	1982-7	Director	321926690001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	May 08, 2009	Apr 19, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		Accountant	79961570002
PARKINSON, Keith Brian Flat 30 Monmouth Close W4 5DQ London		Feb 01, 1995	Secretary	Flat 30 Monmouth Close W4 5DQ London		British			58017250001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	Mar 19, 1998	May 08, 2009	Secretary	Oak House No 77 High Street CB4 8DR Landbeach		British		Director	34289090002
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	Apr 19, 2011	Oct 02, 2017	Secretary	Welbeck Street W1G 8DR London 39 England					159507700001
VICKERS, Paul Andrew 28 Limerston Street SW10 0HH London	Jun 17, 1994	Mar 19, 1998	Secretary	28 Limerston Street SW10 0HH London		British			32865720002
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	May 15, 1996	Jan 15, 1998	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Chartered Accountant	35681240003
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Mar 24, 1994	May 15, 1996	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Company Director	35681240003
ASHDOWN, Paddy, Rt Hon Vane Cottage Great Street, Norton Sub Hamdon TA14 6SG Stoke Sub Hamdon Somerset	Oct 28, 1999	Apr 30, 2002	Director	Vane Cottage Great Street, Norton Sub Hamdon TA14 6SG Stoke Sub Hamdon Somerset		British	1941-2	Mp	67228130001
BALLSDON, Michael Via Don Gnocchi N 33 20148 Milan Italy	Mar 24, 1994	May 24, 1995	Director	Via Don Gnocchi N 33 20148 Milan Italy		British	1937-6	Company Manager	38655800001
BENEDETTO, Marco Piazza Indipendenza 11-B 00185 Rome Italy	Mar 24, 1994	May 24, 1995	Director	Piazza Indipendenza 11-B 00185 Rome Italy		Italian	1945-1	Company Manager	38654930002
BORRIE, Gordon, Lord Manor Farm Abbots Morton WR7 4NA Worcestershire	May 24, 1995	Mar 19, 1998	Director	Manor Farm Abbots Morton WR7 4NA Worcestershire		British	1931-3	Queens Counsel	97780140001
BRADLEE, Benjamin Crowninshield 3014 N St Nw 20007 Washington Dc United States Of America	May 24, 1995	Mar 06, 2010	Director	3014 N St Nw 20007 Washington Dc United States Of America		American	1921-8	Vice President	43532650001
BROPHY, Michael Welbeck Street W1G 9XZ London 11 England England	Jul 02, 2010	Nov 12, 2012	Director	Welbeck Street W1G 9XZ London 11 England England	Ireland	Irish	1949-10	Director	155707700001
CARACCIOLO DI CASTAGNETO, Carlo Via Della Lungarina 65 Rome 00153 Italy		May 24, 1995	Director	Via Della Lungarina 65 Rome 00153 Italy		Italian	1925-10	Company Director	33497160001
CARVELL, George Derek Welbeck Street W1G 8DR London 39 England	Jul 02, 2010	Aug 03, 2015	Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1947-7	Director	155707330001
CEBRIAN ECHARRI, Juan Luis Miguel Yuste 40 Madrid 28037 FOREIGN Spain		Mar 19, 1998	Director	Miguel Yuste 40 Madrid 28037 FOREIGN Spain		Spanish	1944-10	Company Director	22759580003
CELLINI, Sergio Flat 2 8-9 Dover Street W1X 7HB London	Mar 24, 1994	May 24, 1995	Director	Flat 2 8-9 Dover Street W1X 7HB London		Italian	1955-12	Company Manager	88148070001
CLARKE, Kenneth Harry House Of Commons SW1A 0AA London	Oct 28, 1999	Dec 31, 2009	Director	House Of Commons SW1A 0AA London		British	1940-7	Mp	54671780005
CONAWAY, Stephan Wayne 103 Erskine Hill NW11 6HU London		Mar 24, 1994	Director	103 Erskine Hill NW11 6HU London		American	1947-10	Newspaper Executive	64246230001
CONNERY, Sean Lyford Cay FOREIGN Nassau Bahamas	Oct 10, 2003	Mar 06, 2010	Director	Lyford Cay FOREIGN Nassau Bahamas		British	1930-8	Actor	97075560001
CROWLEY, Vincent Conor Welbeck Street W1G 9XZ London 11 England England	Sep 29, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England England	Ireland	Irish	1959-7	Company Director	145612030001
DAHRENDORF, Ralf, Sir St Antonys College OX2 6JF Oxford Oxfordshire		May 03, 1993	Director	St Antonys College OX2 6JF Oxford Oxfordshire		British	1929-5	Warden Of St Antonys College	33497150002
DAVISON, Ian Frederic Hay North Cheriton Manor BA8 0AE Templecombe Somerset		Mar 24, 1994	Director	North Cheriton Manor BA8 0AE Templecombe Somerset		British	1931-6	Accountant	82960120002
DIEZ DE POLANCO, Javier Miguel Yuste 40 28037 Madrid FOREIGN Spain	Mar 24, 1994	Mar 19, 1998	Director	Miguel Yuste 40 28037 Madrid FOREIGN Spain		Spanish	1955-8	General Manager Publishing Div	6950060001
DUNCAN, George 30 Walton Street SW3 1RE London		Jun 24, 1993	Director	30 Walton Street SW3 1RE London		British	1933-11	Company Director	3436300001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Oct 08, 2002	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Company Director	68609380003
FIREMAN, Bruce Anthony 19 Southwood Hall Muswell Hill Road N6 5UF London		Sep 13, 1993	Director	19 Southwood Hall Muswell Hill Road N6 5UF London		British	1944-2	Banker	66662190001
HARTON, Stephen The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Jul 31, 2021	Apr 12, 2024	Director	The White House 26 Mortimer Street W1W 7RB London C/O Alexander Reece Thomson Llp England	Ireland	Irish	1973-9	Accountant	254889100001
HAYES, Maurice Nugent, Dr 5 Bulls Eye Park BT30 6RX Downpatrick County Down	Apr 03, 1998	Feb 25, 2010	Director	5 Bulls Eye Park BT30 6RX Downpatrick County Down	Northern Ireland	Irish	1927-7	Company Director	144360670001
HEALY, Liam Padraig Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire	May 24, 1995	Dec 31, 2009	Director	Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire	Ireland	Irish	1929-1	Chief Executive	1695450001
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London	May 24, 1995	Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	Managing Director	54628620001
JAY, Margaret Ann, Baroness Lower Ground 44 Blomfield Road W9 2PF London	Oct 09, 2001	Mar 10, 2010	Director	Lower Ground 44 Blomfield Road W9 2PF London	United Kingdom	British	1939-11	Director	21186960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIAHUIS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediahuis Uk Group Ltd

Feb 01, 2017

Welbeck Street

W1G 8DR London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2000
Place Registered	England & Wales Register Of Companies
Registration Number	983376

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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