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MEDIAHUIS UK GROUP LTD - C/O Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, W1W 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00983376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alexander Reece Thomson Llp The White House
- 26 Mortimer Street
- London
- W1W 7RB
- England C/O Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, W1W 7RB, England UK
Management
- Geschäftsführung
- MURRAY, Ross
- Prokuristen
- GRAY, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1970
- Alter der Firma 1970-06-30 53 Jahre
- SIC/NACE
- 58130
Eigentumsverhältnisse
- Anteilseigner
- MEDIAHUIS IRELAND GROUP LIMITED (-%) Ireland,Dublin 1,D01 X2E1,Dublin,Dublin 1,27-32 Talbot Street,Independent House
- MEDIAHUIS COMMUNICATIONS (INTERNATIONAL) LIMITED (100.00%) Ireland,Dublin 1,D01 X2E1,Dublin,Dublin 1,27-32 Talbot Street,Independent House
- Beneficial Owners
- Mediahuis Ireland Group Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Mediahuis UK Group LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INDEPENDENT NEWS & MEDIA (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
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MEDIAHUIS UK GROUP LTD Firmenbeschreibung
- MEDIAHUIS UK GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00983376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1970 registriert. MEDIAHUIS UK GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen INDEPENDENT NEWS & MEDIA (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58130" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Alexander Reece Thomson Llp The White House erreicht werden.
Jetzt sichern MEDIAHUIS UK GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mediahuis Uk Group Ltd - C/O Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, W1W 7RB, Grossbritannien
- 1970-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00983376#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00983376#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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mortgage-satisfy-charge-full (2022-09-06) - MR04
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keyboard_arrow_right 2021
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change-of-name-notice (2021-04-23) - CONNOT
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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change-to-a-person-with-significant-control (2021-02-01) - PSC05
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resolution (2021-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-12) - AA
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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accounts-with-accounts-type-full (2017-11-10) - AA
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-23) - MR04
-
accounts-with-accounts-type-full (2015-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-director-company-with-name (2014-06-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-27) - AD01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-19) - TM02
-
termination-director-company-with-name (2011-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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appoint-person-secretary-company (2011-05-04) - AP03
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-10-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-02-06) - 395
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legacy (2009-03-20) - 395
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legacy (2009-04-28) - 287
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legacy (2009-05-26) - 395
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legacy (2009-09-04) - 288b
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-11-11) - MG02
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legacy (2009-11-19) - MG01
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legacy (2009-12-01) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-02-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-01-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-10-08) - 403a
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-10) - 395
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legacy (2004-07-03) - 403a
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legacy (2004-01-20) - 403a
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legacy (2004-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
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legacy (2003-03-05) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-06-26) - 288a
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legacy (2003-09-03) - 395
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legacy (2003-09-06) - 403a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-18) - 88(2)R
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legacy (2002-03-07) - 88(2)R
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legacy (2002-03-07) - 123
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resolution (2002-03-07) - RESOLUTIONS
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legacy (2002-02-06) - 123
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legacy (2002-07-03) - 123
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resolution (2002-02-06) - RESOLUTIONS
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legacy (2002-01-25) - 363s
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resolution (2002-07-03) - RESOLUTIONS
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legacy (2002-07-03) - 88(2)R
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accounts-with-accounts-type-full (2002-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-01) - 88(2)R
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resolution (2001-09-12) - RESOLUTIONS
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legacy (2001-07-17) - 395
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legacy (2001-02-01) - 123
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-02-01) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-19) - 363s
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legacy (2000-06-05) - 123
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-06-05) - 88(2)R
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-09) - 287
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-10-23) - AA
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auditors-resignation-company (1998-08-03) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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legacy (1997-01-29) - 363s
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legacy (1997-01-20) - 88(2)R
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legacy (1997-01-20) - 123
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resolution (1997-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-01-24) - 123
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resolution (1996-01-24) - RESOLUTIONS
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legacy (1996-02-14) - 88(2)R
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legacy (1996-11-25) - 363a
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legacy (1996-11-25) - 288c
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legacy (1996-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-03) - MEM/ARTS
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legacy (1995-02-07) - 123
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resolution (1995-01-03) - RESOLUTIONS
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legacy (1995-02-07) - 363s
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legacy (1995-06-21) - 123
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accounts-with-accounts-type-full (1995-10-10) - AA
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resolution (1995-02-07) - RESOLUTIONS
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resolution (1995-06-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-21) - AA
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legacy (1994-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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legacy (1993-01-24) - 288
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accounts-with-accounts-type-full (1993-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-03-08) - 288
-
legacy (1991-04-23) - 363a
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legacy (1991-05-14) - 287
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accounts-with-accounts-type-full (1991-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-06) - AA
-
accounts-with-accounts-type-full-group (1990-11-26) - AA
-
legacy (1990-07-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
legacy (1989-05-04) - 363
-
legacy (1989-03-02) - 288
-
accounts-with-accounts-type-full-group (1989-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-22) - 363
-
resolution (1988-08-12) - RESOLUTIONS
-
legacy (1988-07-01) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-15) - 287
-
accounts-with-accounts-type-full-group (1987-12-09) - AA
-
legacy (1987-12-02) - 403a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-17) - 363
-
legacy (1987-08-27) - 403a
-
legacy (1987-09-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 288
-
accounts-with-accounts-type-group (1986-08-09) - AA
-
legacy (1986-05-21) - 288
-
legacy (1986-11-08) - 288
-
legacy (1986-05-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-08-22) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1970
-
incorporation-company (1970-06-30) - NEWINC
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miscellaneous (1970-06-30) - MISC
