Mediahuis UK Finance Limited

Company Name	Mediahuis UK Finance Limited
Company Status	Dissolved
Company Number	03064815
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Independent Newspapers Finance Plc and Mediahuis UK Finance Plc

Business Activity

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

Directors

Secretary Name	Mr Richard Gray
Status	Closed
Appointed	02 October 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 March 2023)
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	Closed
Appointed	31 January 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 March 2023)
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	Stephen Harton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 2021(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 March 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Alexander Reece Thomson Llp The White House 26 Mortimer Street London W1W 7RB

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	John Joseph McCormack
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Accountant
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1995(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 June 1995)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1995(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 04 September 2009)
Role	Company 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	08 June 1995(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 11 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(1 year, 11 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	08 October 2002(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (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(8 years after company formation)
Appointment Duration	7 years, 10 months (resigned 19 April 2011)
Role	Accountant
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(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Secretary Name	Mr Simon Snoddy
Status	Resigned
Appointed	19 April 2011(15 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(16 years, 1 month 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(16 years, 1 month 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	01 January 2015(19 years, 7 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

Contact

Telephone	020 72914330
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

50k at £1	Independent News & Media (Uk) LTD 100.00% Ordinary
1 at £1	Brendan Hopkins 0.00% Ordinary
1 at £1	Ivan Fallon & Independent News & Media 0.00% Ordinary

Financials

Year	2014
Turnover	£630,000
Gross Profit	£630,000
Net Worth	£6,693,298
Cash	£1,191
Current Liabilities	£3,950,106

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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 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
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: 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
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: 26 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: 25 July 2001 Satisfied on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland 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 under or pursuant to the relevant documents (as defined). Particulars: By way of first floating charge the whole of the company's undertaking and assets present and future. Fully Satisfied

Filing History

5 October 2020	Full accounts made up to 27 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 28 December 2018 (17 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Michael Ryan Preston 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)
5 July 2018	Full accounts made up to 29 December 2017 (17 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 October 2017	Appointment of Mr Richard Gray as a secretary on 2 October 2017 (2 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	Termination of appointment of Simon Snoddy as a secretary on 2 October 2017 (1 page)
30 June 2017	Full accounts made up to 30 December 2016 (17 pages)
30 June 2017	Full accounts made up to 30 December 2016 (17 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 50,000 (6 pages)
17 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 50,000 (6 pages)
6 July 2016	Full accounts made up to 25 December 2015 (17 pages)
6 July 2016	Full accounts made up to 25 December 2015 (17 pages)
23 October 2015	Satisfaction of charge 5 in full (5 pages)
23 October 2015	Satisfaction of charge 5 in full (5 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London 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 W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
26 June 2015	Full accounts made up to 26 December 2014 (16 pages)
26 June 2015	Full accounts made up to 26 December 2014 (16 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
15 May 2015	Appointment of Mr Michael Ryan Preston as a director on 1 January 2015 (2 pages)
15 May 2015	Appointment of Mr Michael Ryan Preston as a director on 1 January 2015 (2 pages)
15 May 2015	Appointment of Mr Michael Ryan Preston as a director on 1 January 2015 (2 pages)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
30 June 2014	Accounts made up to 27 December 2013 (16 pages)
30 June 2014	Accounts made up to 27 December 2013 (16 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
26 June 2013	Accounts made up to 28 December 2012 (13 pages)
26 June 2013	Accounts made up to 28 December 2012 (13 pages)
3 June 2013	Director's details changed for Mr Vincent Conor Crowley on 3 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Vincent Conor Crowley on 3 June 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Director's details changed for Mr Vincent Conor Crowley on 3 June 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place 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 SW3 3TD England on 27 July 2012 (1 page)
25 June 2012	Accounts made up to 31 December 2011 (13 pages)
25 June 2012	Accounts made up to 31 December 2011 (13 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
10 October 2011	Termination of appointment of Andrew Round as a director (1 page)
10 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Andrew Round as a director (1 page)
6 July 2011	Accounts made up to 31 December 2010 (14 pages)
6 July 2011	Accounts made up to 31 December 2010 (14 pages)
27 June 2011	Appointment of Mr Eamonn O'kennedy as a director (2 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)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Derek Bracken 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	Appointment of Mr Simon Snoddy as a secretary (1 page)
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	Appointment of Mr Vincent Crowley as a director (2 pages)
29 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
30 June 2010	Accounts made up to 31 December 2009 (10 pages)
30 June 2010	Accounts made up to 31 December 2009 (10 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
1 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 September 2009	Appointment terminated director liam healy (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 james parkinson (1 page)
3 August 2009	Accounts made up to 31 December 2008 (12 pages)
3 August 2009	Accounts made up to 31 December 2008 (12 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (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)
1 August 2008	Return made up to 31/05/08; full list of members (5 pages)
1 August 2008	Return made up to 31/05/08; full list of members (5 pages)
17 July 2008	Accounts made up to 31 December 2007 (11 pages)
17 July 2008	Accounts made up to 31 December 2007 (11 pages)
6 August 2007	Accounts made up to 31 December 2006 (11 pages)
6 August 2007	Accounts made up to 31 December 2006 (11 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 August 2006	Accounts made up to 31 December 2005 (12 pages)
1 August 2006	Accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 June 2006	Return made up to 31/05/06; full list of members (3 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Accounts made up to 31 December 2004 (12 pages)
3 August 2005	Accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 December 2004	Amended full accounts made up to 31 December 2003 (11 pages)
6 December 2004	Amended full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
4 August 2004	Accounts made up to 31 December 2003 (11 pages)
4 August 2004	Accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 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)
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)
3 July 2003	Return made up to 31/05/03; full list of members (8 pages)
3 July 2003	Return made up to 31/05/03; full list of members (8 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
30 June 2003	Accounts made up to 31 December 2002 (13 pages)
30 June 2003	Accounts made up to 31 December 2002 (13 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
4 August 2002	Accounts made up to 31 December 2001 (12 pages)
4 August 2002	Accounts made up to 31 December 2001 (12 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 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)
29 July 2001	Accounts made up to 31 December 2000 (11 pages)
29 July 2001	Accounts made up to 31 December 2000 (11 pages)
25 July 2001	Particulars of mortgage/charge (8 pages)
25 July 2001	Particulars of mortgage/charge (8 pages)
26 June 2001	Return made up to 31/05/01; full list of members (7 pages)
26 June 2001	Return made up to 31/05/01; full list of members (7 pages)
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)
14 July 2000	Accounts made up to 31 December 1999 (11 pages)
14 July 2000	Accounts made up to 31 December 1999 (11 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 July 1999	Accounts made up to 25 December 1998 (10 pages)
26 July 1999	Accounts made up to 25 December 1998 (10 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
3 August 1998	Accounts made up to 26 December 1997 (10 pages)
3 August 1998	Accounts made up to 26 December 1997 (10 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
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)
23 June 1997	Return made up to 31/05/97; full list of members (8 pages)
23 June 1997	Return made up to 31/05/97; full list of members (8 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
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;director resigned (1 page)
16 August 1996	Accounts made up to 31 December 1995 (10 pages)
16 August 1996	Accounts made up to 31 December 1995 (10 pages)
26 May 1996	Return made up to 31/05/96; full list of members (8 pages)
26 May 1996	Return made up to 31/05/96; full list of members (8 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
12 June 1995	Application to commence business (2 pages)
12 June 1995	Application to commence business (2 pages)
12 June 1995	Certificate of authorisation to commence business and borrow (1 page)
12 June 1995	Certificate of authorisation to commence business and borrow (1 page)
31 May 1995	Incorporation (36 pages)
31 May 1995	Incorporation (36 pages)

Mediahuis UK Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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