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MEDIAHUIS UK LTD
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MEDIAHUIS UK LTD: Filings

    • Overview

    Company NameMEDIAHUIS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01908967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDIAHUIS UK LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		37 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

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

    • Capital: GBP 359,433,150.77
    		3 pagesSH01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    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 pagesAD01

    Confirmation statement made on Oct 30, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 27, 2019

    		38 pagesAA
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    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.
    • license: CC0