YAHOO-UK LIMITED

Overview

Company Name	YAHOO-UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03462696
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997

Summary

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

What is the purpose of YAHOO-UK LIMITED?

Other publishing activities (58190) / Information and communication
Media representation services (73120) / Professional, scientific and technical activities

Where is YAHOO-UK LIMITED located?

Registered Office Address	Midcity Place 71 High Holborn WC1V 6DA London England
Undeliverable Registered Office Address	No

What were the previous names of YAHOO-UK LIMITED?

Previous Company Names
Company Name	From	Until
VERIZON MEDIA UK LIMITED	Oct 29, 2020	Oct 29, 2020
OATH (UK) LIMITED	Jun 13, 2017	Jun 13, 2017
AOL (UK) LIMITED	Mar 01, 2001	Mar 01, 2001
AOL HOLDINGS (UK) LIMITED	Feb 06, 1998	Feb 06, 1998
AOL HOLDINGS LIMITED	Dec 24, 1997	Dec 24, 1997
ARCHERBROOK LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for YAHOO-UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YAHOO-UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for YAHOO-UK LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

pages

ANNOTATION

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 10

3 pages

SH19

Annotations
Date	Annotation
Dec 23, 2025	Clarification This is a 2nd filing of a form SH19 registered 7/11/2024

Dec 23, 2025

legacy

1 pages

SH20

Annotations
Date	Annotation
Dec 23, 2025	Clarification This is a 2nd filing of a statement of compliance registered 7/11/2024

Dec 23, 2025

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Dec 23, 2025	Clarification This is a 2nd filing of a solvency statement registered 7/11/2024

Dec 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2025

Appointment of Davina Shingadia as a director on Nov 20, 2025

2 pages

AP01

Nov 11, 2025

Confirmation statement made on Nov 07, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jul 09, 2025

Termination of appointment of Steven Mchenry as a director on Jul 02, 2025

1 pages

TM01

Nov 19, 2024

Confirmation statement made on Nov 07, 2024 with updates

5 pages

CS01

Nov 07, 2024

Statement of capital on Nov 07, 2024

Capital: GBP 10,000,000

3 pages

SH19

Annotations
Date	Annotation
Dec 23, 2025	Clarification A 2nd filed SH19 was registered 23/12/2025

Nov 07, 2024

legacy

2 pages

SH20

Annotations
Date	Annotation
Dec 23, 2025	Clarification A 2nd filed statement of compliance was registered 23/12/2025

Nov 07, 2024

legacy

2 pages

CAP-SS

Annotations
Date	Annotation
Dec 23, 2025	Clarification A 2nd filed solvency statement was registered 23/12/2025

Nov 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2024

pages

ANNOTATION

Jul 26, 2024

Statement of capital on Jul 26, 2024

Capital: GBP 10,000,000

2 pages

SH19

Jul 26, 2024

legacy

1 pages

SH20

Jul 26, 2024

legacy

1 pages

CAP-SS

Jul 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jan 10, 2024

Termination of appointment of Joshua Fitzgerald Partridge as a director on Dec 31, 2023

1 pages

TM01

Dec 13, 2023

Appointment of Mr Steven Mchenry as a director on Dec 13, 2023

2 pages

AP01

Nov 09, 2023

Confirmation statement made on Nov 07, 2023 with updates

4 pages

CS01

Oct 23, 2023

Appointment of Mr Sam Bani-Hashemian as a director on Oct 17, 2023

2 pages

AP01

Jul 05, 2023

Full accounts made up to Dec 31, 2022

30 pages

View All Filings

Who are the officers of YAHOO-UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUELS, Maria Louise 71 High Holborn WC1V 6DA London Midcity Place England	Apr 26, 2017		Secretary	71 High Holborn WC1V 6DA London Midcity Place England				231748170001
BANI-HASHEMIAN, Sam 71 High Holborn WC1V 6DA London Midcity Place England	Oct 17, 2023		Director	71 High Holborn WC1V 6DA London Midcity Place England	United Kingdom	British	1989-2	227964430002
SHINGADIA, Davina 71 High Holborn WC1V 6DA London Midcity Place England	Nov 20, 2025		Director	71 High Holborn WC1V 6DA London Midcity Place England	England	British	1981-1	343168240001
RAJ, Nityajit Saidev 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Jul 06, 2007	Jun 30, 2010	Secretary	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom		British		123332420004
REID, Amanda Louise 11 - 20 Capper Street WC1E 6JA London Shropshire House	Mar 02, 2015	Dec 31, 2016	Secretary	11 - 20 Capper Street WC1E 6JA London Shropshire House				195781730001
WALES, Anthony Edward South Lodge Knipp Hill KT11 2PE Cobham Surrey	Dec 20, 2002	Jul 06, 2007	Secretary	South Lodge Knipp Hill KT11 2PE Cobham Surrey		British		41576320002
WERNER, Adrienne 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Jul 01, 2010	Feb 27, 2015	Secretary	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom				152596030001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Dec 20, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOOTH, Stephen Graham, Mr. 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Jul 13, 2009	Nov 04, 2010	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	United Kingdom	British	1964-2	146522550001
CARLET, Kristiana 71 High Holborn WC1V 6DA London Midcity Place England	Feb 25, 2020	Nov 01, 2021	Director	71 High Holborn WC1V 6DA London Midcity Place England	England	Italian	1974-1	224261860001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 23, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CONSTANDA, Dan 94 Troy Court High Street Kensington W8 7RE London	Jul 25, 2006	Mar 31, 2007	Director	94 Troy Court High Street Kensington W8 7RE London		British	1970-5	114877740001
DAVIES, John Llewellyn 503 Scenic Way 22066 Great Falls Virginia Usa	Dec 23, 1997	Nov 02, 1999	Director	503 Scenic Way 22066 Great Falls Virginia Usa		American	1950-1	57111660002
DAY, Roderick Melrose Road Southfields SW18 1LX London 47	Mar 20, 2007	May 16, 2008	Director	Melrose Road Southfields SW18 1LX London 47	United Kingdom	British	1964-4	132997840001
DUNNE, Dana Philip 8 Burnfoot Avenue Fulham SW6 5EA London	Mar 20, 2007	Jun 19, 2009	Director	8 Burnfoot Avenue Fulham SW6 5EA London		British	1963-7	120296310001
FLINT, Stuart Alan 71 High Holborn WC1V 6DA London Midcity Place England	Feb 29, 2016	Jan 24, 2020	Director	71 High Holborn WC1V 6DA London Midcity Place England	United Kingdom	British	1975-4	205763280001
FRIEDMAN, Lori Aline The Garden Flat 84 Compayne Gardens NW6 2RU London	Aug 01, 2003	Nov 21, 2006	Director	The Garden Flat 84 Compayne Gardens NW6 2RU London		American	1955-11	91684590001
HEHO, Richard Andrew Maina 71 High Holborn WC1V 6DA London Midcity Place England	Feb 25, 2021	Mar 31, 2023	Director	71 High Holborn WC1V 6DA London Midcity Place England	United Kingdom	British	1982-4	280629490001
HILL, Christopher 10493 Patrician Woods Court 22066 Great Falls Virginia Usa	Dec 23, 1997	Jun 23, 1999	Director	10493 Patrician Woods Court 22066 Great Falls Virginia Usa		Usa	1962-7	74318140001
KELLY, John Michael 11206 River View Drive Potomac Md 20857 Usa	Nov 02, 1999	Mar 28, 2001	Director	11206 River View Drive Potomac Md 20857 Usa		American	1956-6	67525700002
MAYMANN, Jimmy 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Nov 14, 2011	Dec 31, 2012	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	United Kingdom	Danish	1971-10	164735960001
MCHENRY, Steven 71 High Holborn WC1V 6DA London Midcity Place England	Dec 13, 2023	Jul 02, 2025	Director	71 High Holborn WC1V 6DA London Midcity Place England	England	British	1978-11	317065640001
MOYSEY, Graham Edwin, Mr. 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Oct 31, 2013	Apr 28, 2017	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	United Kingdom	Canadian	1969-8	182707720001
NICKLIN, Hamish Charles 11 - 20 Capper Street WC1E 6JA London Shropshire House	Jun 01, 2015	Jan 25, 2016	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House	England	British,American	1975-4	198477130001
PARTRIDGE, Joshua Fitzgerald 71 High Holborn WC1V 6DA London Midcity Place England	Feb 25, 2021	Dec 31, 2023	Director	71 High Holborn WC1V 6DA London Midcity Place England	United Kingdom	British	1979-11	280628970001
PATEL, Nimeshh Bharat Kumar 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Jul 23, 2010	Mar 31, 2012	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	England	British	1973-6	148643600002
PECK, Christian Maurice 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Feb 01, 2010	Jul 15, 2010	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	United Kingdom	British	1973-11	148715700001
PENZER, Noel Justin 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Jan 18, 2013	Apr 02, 2015	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	England	British	1971-10	200669210001
RAJ, Nityajit Saidev 68 Hammersmith Road London W14 8YW	Jun 29, 2009	Jan 31, 2010	Director	68 Hammersmith Road London W14 8YW	United Kingdom	British	1973-3	135296050001
RECHTMAN, Rene Efraim 11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	Nov 14, 2011	Oct 31, 2013	Director	11 - 20 Capper Street WC1E 6JA London Shropshire House United Kingdom	United Kingdom	Danish	1970-10	73398150005
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 23, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RIPP, Joseph A 125 Cannon Road Wilton Ct 06897 United States	Mar 28, 2001	Aug 01, 2003	Director	125 Cannon Road Wilton Ct 06897 United States		American	1951-11	75404610001
ROARK, Michael James Meadowbank NW3 3AY London 45 Uk	May 16, 2008	Jun 30, 2009	Director	Meadowbank NW3 3AY London 45 Uk		American	1968-3	131515770002
ROWLEY, Philip Edward The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	Aug 01, 2003	Apr 06, 2007	Director	The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	United Kingdom	British	1952-9	59811340001
SOKOL JR, Gerald 13704 Balmoral Greens Avenue Clifton Virginia 21024 Usa	Jun 23, 1999	Aug 01, 2003	Director	13704 Balmoral Greens Avenue Clifton Virginia 21024 Usa		American	1962-10	65246440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAHOO-UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yahoo Holdings Inc.

Sep 01, 2021

Orange Street

Wilmington, De 1908

1209

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware
Place Registered	State Of Delaware
Registration Number	6102597

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.

Verizon Communications Inc.

Jun 13, 2017

Avenue Of The Americas

New York

1095

Ny 10036

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Laws Of The State Of Delaware
Place Registered	Delaware
Registration Number	000732712

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Oath Holdings Inc.

Apr 06, 2016

Orange Street

Wilmington

1209

Delaware

United States

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Delaware
Registration Number	6102597

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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