• UK
  • MEDIAHUIS UK FINANCE LIMITED - 39 Welbeck Street, London, W1G 8DR, England, United Kingdom

Company Information

Company registration number
03064815
Company Status
CLOSED
Country
United Kingdom
Registered Address
39 Welbeck Street
London
W1G 8DR
England
39 Welbeck Street, London, W1G 8DR, England UK

Management

Managing Directors
GRAY, Richard
HARTON, Stephen
Company secretaries
GRAY, Richard

Company Details

Type of Business
ltd
Incorporated
1995-05-31
Dissolved on
2023-03-14
SIC/NACE
58130

Ownership

Beneficial Owners
Mediahuis Uk Group Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INDEPENDENT NEWSPAPERS FINANCE PLC
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

MEDIAHUIS UK FINANCE LIMITED Company Description

MEDIAHUIS UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03064815. Its current trading status is "closed". It was registered 1995-05-31. It was previously called INDEPENDENT NEWSPAPERS FINANCE PLC. It has declared SIC or NACE codes as "58130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 39 Welbeck Street .
More information

Get MEDIAHUIS UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mediahuis Uk Finance Limited - 39 Welbeck Street, London, W1G 8DR, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-03) - AP01

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  • change-of-name-notice (2021-04-23) - CONNOT

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  • resolution (2021-04-23) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-06-08) - PSC05

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  • termination-director-company-with-name-termination-date (2021-08-03) - TM01

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • gazette-filings-brought-up-to-date (2019-10-02) - DISS40

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-02) - TM02

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • mortgage-satisfy-charge-full (2015-10-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • accounts-with-made-up-date (2014-06-30) - AA

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  • accounts-with-made-up-date (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-27) - AD01

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  • accounts-with-made-up-date (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • termination-director-company-with-name (2011-01-27) - TM01

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  • appoint-person-secretary-company-with-name (2011-04-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-director-company-with-name (2011-06-27) - AP01

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  • termination-secretary-company-with-name (2011-04-19) - TM02

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  • accounts-with-made-up-date (2011-07-06) - AA

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • accounts-with-made-up-date (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • termination-director-company-with-name (2010-06-16) - TM01

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  • legacy (2009-12-01) - MG01

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  • legacy (2009-11-28) - MG02

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  • legacy (2009-11-19) - MG01

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  • legacy (2009-09-04) - 288b

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  • accounts-with-made-up-date (2009-08-03) - AA

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  • legacy (2009-04-28) - 287

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  • legacy (2009-06-01) - 363a

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  • legacy (2008-08-01) - 363a

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  • accounts-with-made-up-date (2008-07-17) - AA

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  • accounts-with-made-up-date (2007-08-06) - AA

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  • legacy (2007-06-01) - 363a

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  • accounts-with-made-up-date (2006-08-01) - AA

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  • legacy (2006-06-19) - 363a

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  • legacy (2005-10-08) - 403a

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  • accounts-with-made-up-date (2005-08-03) - AA

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  • legacy (2005-06-08) - 363s

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  • legacy (2004-01-20) - 403a

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  • legacy (2004-07-07) - 363s

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  • legacy (2004-07-03) - 403a

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  • legacy (2004-09-10) - 395

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  • accounts-amended-with-accounts-type-full (2004-12-06) - AAMD

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  • accounts-with-made-up-date (2004-08-04) - AA

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  • legacy (2003-09-06) - 403a

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  • legacy (2003-09-03) - 395

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  • legacy (2003-07-03) - 363s

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  • legacy (2003-07-02) - 395

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  • accounts-with-made-up-date (2003-06-30) - AA

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  • legacy (2003-06-26) - 288a

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-03-05) - 288a

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  • legacy (2002-10-21) - 288a

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  • accounts-with-made-up-date (2002-08-04) - AA

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  • legacy (2002-06-14) - 363s

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  • legacy (2001-06-26) - 363s

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  • legacy (2001-07-25) - 395

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  • resolution (2001-09-12) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-07-29) - AA

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  • legacy (2000-11-17) - 287

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  • accounts-with-made-up-date (2000-07-14) - AA

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  • legacy (2000-06-20) - 363s

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  • accounts-with-made-up-date (1999-07-26) - AA

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  • legacy (1999-06-09) - 363s

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  • accounts-with-made-up-date (1998-08-03) - AA

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  • auditors-resignation-company (1998-08-03) - AUD

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  • legacy (1998-06-17) - 363s

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  • legacy (1998-06-09) - 287

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  • legacy (1997-05-14) - 288b

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  • legacy (1997-05-14) - 288a

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  • accounts-with-made-up-date (1997-07-30) - AA

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  • legacy (1997-06-23) - 363s

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  • accounts-with-made-up-date (1996-08-16) - AA

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  • legacy (1996-05-26) - 363s

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  • legacy (1996-02-28) - 288

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  • legacy (1995-06-21) - PROSP

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  • legacy (1995-06-13) - 224

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  • legacy (1995-06-13) - 288

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  • certificate-authorisation-to-commence-business-borrow (1995-06-12) - CERT8

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  • application-to-commence-business (1995-06-12) - 117

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  • incorporation-company (1995-05-31) - NEWINC

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