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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

    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

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01
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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