Mediahuis UK Group Ltd

Company Name	Mediahuis UK Group Ltd
Directors	Richard Gray and Ross Murray
Company Status	Active
Company Number	00983376
Category	Private Limited Company
Incorporation Date	30 June 1970(53 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Richard Gray
Status	Current
Appointed	02 October 2017(47 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB

Director Name	Richard Gray
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB

Director Name	Mr Ross Murray
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2024(53 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB

Director Name	Mr John Francis Meagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1986(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 January 1991)
Role	Co Director
Correspondence Address	Arderin 74 Park Avenue Sandymount Dublin 4 Eire

Director Name	Mr Thomas Arthur Chance
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Hugh Street London SW1V 1RP

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 6 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	7-9 Rathbone Street London W1P 1AF

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(26 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Secretary Name	Andrew John Round
Nationality	British
Status	Resigned
Appointed	01 May 1997(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2003(32 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	16 June 2003(32 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Vincent Conor Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Independent House 2023 Bianconi Avenue Naas Road, Citywest Business Campus Dublin 24 Dublin Ireland

Secretary Name	Mr Simon Snoddy
Status	Resigned
Appointed	19 April 2011(40 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2011(41 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Richard J McClean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(41 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Michael Ryan Preston
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Richard Gray
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(48 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Stephen Harton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2019(48 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2024)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB

Contact

Website	independent.co.uk
Telephone	020 70052000
Telephone region	London

Location

Registered Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

287.4m at £0.1	Independent Communications (International) LTD 87.39% Ordinary
41.5m at £0.1	Abbey Communications Netherlands Bv 12.60% Ordinary
321 at £1	Abbey Communications Netherlands Bv 0.00% Management
179 at £1	Independent Communications (International) LTD 0.00% Management
1 at £0.1	Ivan Gregory Fallon 0.00% Ordinary

Financials

Year	2014
Net Worth	-£183,774,000
Cash	£495,000
Current Liabilities	£1,648,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

11 November 2009	Delivered on: 19 November 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 May 2009	Delivered on: 26 May 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Banks P.L.C. as Security Agent Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all present and future assets and undertakings see image for full details. Fully Satisfied
6 March 2009	Delivered on: 20 March 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Banks P.L.C. as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest from time to time in and to the real property the trade marks and the shares see image for full details. Fully Satisfied
23 January 2009	Delivered on: 6 February 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Banks, P.L.C. as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 August 2003	Delivered on: 3 September 2003 Satisfied on: 8 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent Classification: Debenture Secured details: All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 10 November 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge created by way of debenture Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever. Particulars: The whole of the company's undertaking and assets present and future. Fully Satisfied
9 July 2001	Delivered on: 17 July 2001 Satisfied on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent on Behalf of the Beneficiearies (As Defined) Classification: Floating charge created by way of debenture dated 9 july 2001 between independent news & media (UK) limited, independent news & media (northern ireland) limited, independent newspapers (publishing) limited, independent newspapers (UK) limited, independent Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries by the company or under or pursuant to the releant documents (as defined). Particulars: By way of first floating charge the whole of the company's undertaking and assets, present and future as security for payment and discharge of the secured obligations. Fully Satisfied
19 May 1982	Delivered on: 8 June 1982 Satisfied on: 27 August 1987 Persons entitled: Ulster Investment Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named thereon to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixtures, fixed plant & machinery. Fully Satisfied
31 August 2004	Delivered on: 10 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

1 February 2021	Change of details for Independent News & Media Plc as a person with significant control on 12 August 2019 (2 pages)
1 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 27 December 2019 (21 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
10 October 2019	Full accounts made up to 28 December 2018 (21 pages)
1 February 2019	Appointment of Stephen Harton as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Richard Gray as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Richard Gray as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Michael Ryan Preston as a director on 31 January 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 29 December 2017 (20 pages)
19 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 30 December 2016 (19 pages)
10 November 2017	Full accounts made up to 30 December 2016 (19 pages)
2 October 2017	Appointment of Mr Richard Gray as a secretary on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Simon Snoddy as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Richard Gray as a secretary on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Simon Snoddy as a secretary on 2 October 2017 (1 page)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 25 December 2015 (22 pages)
30 September 2016	Full accounts made up to 25 December 2015 (22 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 328,900,000 (5 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 328,900,000 (5 pages)
23 October 2015	Satisfaction of charge 6 in full (5 pages)
23 October 2015	Satisfaction of charge 7 in full (5 pages)
23 October 2015	Satisfaction of charge 9 in full (5 pages)
23 October 2015	Satisfaction of charge 6 in full (5 pages)
23 October 2015	Satisfaction of charge 8 in full (4 pages)
23 October 2015	Satisfaction of charge 8 in full (4 pages)
23 October 2015	Satisfaction of charge 9 in full (5 pages)
23 October 2015	Satisfaction of charge 7 in full (5 pages)
13 August 2015	Full accounts made up to 26 December 2014 (20 pages)
13 August 2015	Full accounts made up to 26 December 2014 (20 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London England W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London England W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 March 2015	Appointment of Mr Michael Ryan Preston as a director on 31 December 2014 (2 pages)
20 March 2015	Appointment of Mr Michael Ryan Preston as a director on 31 December 2014 (2 pages)
19 January 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 328,900,000 (4 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 328,900,000 (4 pages)
19 January 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
19 September 2014	Full accounts made up to 27 December 2013 (18 pages)
19 September 2014	Full accounts made up to 27 December 2013 (18 pages)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 32,890,450 (5 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 32,890,450 (5 pages)
5 July 2013	Full accounts made up to 28 December 2012 (21 pages)
5 July 2013	Full accounts made up to 28 December 2012 (21 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 27 July 2012 (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Full accounts made up to 31 December 2011 (19 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Termination of appointment of Andrew Round as a director (1 page)
21 October 2011	Registered office address changed from 2 Derry Street London W8 5HF England on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 2 Derry Street London W8 5HF England on 21 October 2011 (1 page)
21 October 2011	Termination of appointment of Andrew Round as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
27 June 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
27 June 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
27 June 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
4 May 2011	Appointment of a secretary (1 page)
4 May 2011	Appointment of a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
4 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
16 March 2010	Termination of appointment of Ivan Fallon as a director (1 page)
16 March 2010	Termination of appointment of Ivan Fallon as a director (1 page)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 3 February 2010 (1 page)
1 December 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
26 May 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 January 2009	Return made up to 15/01/09; full list of members (6 pages)
15 January 2009	Return made up to 15/01/09; full list of members (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Return made up to 18/08/08; full list of members (6 pages)
19 August 2008	Return made up to 18/08/08; full list of members (6 pages)
27 February 2008	Return made up to 29/12/07; full list of members (6 pages)
27 February 2008	Return made up to 29/12/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 January 2007	Return made up to 29/12/06; full list of members (4 pages)
2 January 2007	Return made up to 29/12/06; full list of members (4 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
31 January 2006	Return made up to 29/12/05; full list of members (4 pages)
31 January 2006	Return made up to 29/12/05; full list of members (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
11 February 2003	Return made up to 29/12/02; full list of members (9 pages)
11 February 2003	Return made up to 29/12/02; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
3 July 2002	Â£ nc 317500000/328900000 22/05/02 (1 page)
3 July 2002	Â£ nc 317500000/328900000 22/05/02 (1 page)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Ad 22/05/02--------- Â£ si 11400000@1=11400000 Â£ ic 317500000/328900000 (2 pages)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Ad 22/05/02--------- Â£ si 11400000@1=11400000 Â£ ic 317500000/328900000 (2 pages)
7 March 2002	Nc inc already adjusted 30/01/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2002	Ad 30/01/02--------- Â£ si 49500000@1=49500000 Â£ ic 268000000/317500000 (2 pages)
7 March 2002	Nc inc already adjusted 30/01/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2002	Ad 30/01/02--------- Â£ si 49500000@1=49500000 Â£ ic 268000000/317500000 (2 pages)
18 February 2002	Ad 27/12/01--------- Â£ si 41000000@1 (2 pages)
18 February 2002	Ad 27/12/01--------- Â£ si 41000000@1 (2 pages)
6 February 2002	Nc inc already adjusted 27/12/01 (1 page)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2002	Nc inc already adjusted 27/12/01 (1 page)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
25 January 2002	Return made up to 29/12/01; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
17 July 2001	Particulars of mortgage/charge (8 pages)
1 February 2001	Return made up to 29/12/00; full list of members (8 pages)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 2001	Return made up to 29/12/00; full list of members (8 pages)
1 February 2001	Ad 28/07/00--------- Â£ si 147000000@1=147000000 Â£ ic 80000000/227000000 (2 pages)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 February 2001	Ad 28/07/00--------- Â£ si 147000000@1=147000000 Â£ ic 80000000/227000000 (2 pages)
1 February 2001	Nc inc already adjusted 28/07/00 (1 page)
1 February 2001	Nc inc already adjusted 28/07/00 (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 June 2000	Â£ nc 50000000/80000000 08/02/00 (1 page)
5 June 2000	Ad 08/02/00--------- Â£ si 30000000@1=30000000 Â£ ic 50000000/80000000 (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 2000	Ad 08/02/00--------- Â£ si 30000000@1=30000000 Â£ ic 50000000/80000000 (2 pages)
5 June 2000	Â£ nc 50000000/80000000 08/02/00 (1 page)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
19 January 2000	Return made up to 29/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 25 December 1998 (13 pages)
2 November 1999	Full accounts made up to 25 December 1998 (13 pages)
23 June 1999	Company name changed independent newspapers holdings LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed independent newspapers holdings LIMITED\certificate issued on 24/06/99 (2 pages)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
15 January 1999	Return made up to 29/12/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 26 December 1997 (13 pages)
23 October 1998	Full accounts made up to 26 December 1997 (13 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 7-9 rathbone street london W1P 1AF (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 7-9 rathbone street london W1P 1AF (1 page)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Full accounts made up to 27 December 1996 (13 pages)
28 October 1997	Full accounts made up to 27 December 1996 (13 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Nc inc already adjusted 23/12/96 (1 page)
20 January 1997	Ad 23/12/96--------- Â£ si 15000000@1=15000000 Â£ ic 35000000/50000000 (2 pages)
20 January 1997	Ad 23/12/96--------- Â£ si 15000000@1=15000000 Â£ ic 35000000/50000000 (2 pages)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Nc inc already adjusted 23/12/96 (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1996	Return made up to 29/12/95; full list of members; amend (8 pages)
25 November 1996	Secretary's particulars changed (1 page)
25 November 1996	Return made up to 29/12/95; full list of members; amend (8 pages)
25 November 1996	Secretary's particulars changed (1 page)
17 October 1996	Full accounts made up to 29 December 1995 (13 pages)
17 October 1996	Full accounts made up to 29 December 1995 (13 pages)
14 February 1996	Return made up to 29/12/95; no change of members (4 pages)
14 February 1996	Return made up to 29/12/95; no change of members (4 pages)
14 February 1996	Ad 16/06/95-28/12/95 Â£ si 15000000@1=15000000 Â£ ic 20000000/35000000 (2 pages)
14 February 1996	Ad 16/06/95-28/12/95 Â£ si 15000000@1=15000000 Â£ ic 20000000/35000000 (2 pages)
24 January 1996	Â£ nc 25000000/35000000 28/12/95 (1 page)
24 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1996	Â£ nc 25000000/35000000 28/12/95 (1 page)
24 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 1995	Nc inc already adjusted 16/06/95 (1 page)
21 June 1995	Nc inc already adjusted 16/06/95 (1 page)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 January 1995	Memorandum and Articles of Association (5 pages)
3 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1995	Memorandum and Articles of Association (5 pages)
13 September 1993	Full accounts made up to 25 December 1992 (12 pages)
13 September 1993	Full accounts made up to 25 December 1992 (12 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1977	Company name changed\certificate issued on 22/08/77 (2 pages)
22 August 1977	Company name changed\certificate issued on 22/08/77 (2 pages)
30 June 1970	Incorporation (13 pages)
30 June 1970	Certificate of incorporation (1 page)
30 June 1970	Certificate of incorporation (1 page)
30 June 1970	Incorporation (13 pages)

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