MEDIAHUIS UK LTD - LONDON
Company Profile | Company Filings |
Overview
MEDIAHUIS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIAHUIS UK LTD was incorporated 38 years ago on 26/04/1985 and has the registered number: 01908967. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAHUIS UK LTD was incorporated 38 years ago on 26/04/1985 and has the registered number: 01908967. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAHUIS UK LTD - LONDON
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALEXANDER REECE THOMSON LLP THE WHITE HOUSE
LONDON
W1W 7RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT NEWS AND MEDIA LTD (until 05/05/2021)
INDEPENDENT NEWS AND MEDIA LTD (until 05/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GRAY | Sep 1982 | British | Director | 2019-01-31 | CURRENT |
MR RICHARD GRAY | Secretary | 2017-10-02 | CURRENT | ||
STEPHEN HARTON | Sep 1973 | Irish | Director | 2021-07-31 | CURRENT |
MR GAVIN KARL O'REILLY | Dec 1966 | Irish | Director | 2009-05-07 UNTIL 2010-09-29 | RESIGNED |
SIR ANTHONY JOHN FRANCIS O'REILLY | May 1936 | Irish | Director | 1998-04-03 UNTIL 2009-05-07 | RESIGNED |
MR ADRIAN RICHARD O'NEILL | May 1951 | British | Director | RESIGNED | |
MR IVAN GREGORY FALLON | Jun 1944 | Irish | Director | 2002-10-08 UNTIL 2010-02-23 | RESIGNED |
MR EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2011-09-30 UNTIL 2011-09-30 | RESIGNED |
PATRICK JOHN MORRISSEY | Mar 1931 | British | Director | 1993-09-16 UNTIL 1994-03-24 | RESIGNED |
MR DAVID JOHN MONTGOMERY | Nov 1948 | British | Director | 1994-03-24 UNTIL 1996-05-15 | RESIGNED |
MR EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2011-06-07 UNTIL 2014-12-31 | RESIGNED |
SIR KIT MCMAHON | Jul 1927 | British | Director | 1993-07-29 UNTIL 1994-03-24 | RESIGNED |
MR RICHARD J MCCLEAN | Feb 1966 | British | Director | 2011-06-07 UNTIL 2021-07-31 | RESIGNED |
GRAHAM EWART LUFF | Aug 1944 | British | Director | RESIGNED | |
BARONESS HELENA ANN KENNEDY | May 1950 | British | Director | 1998-04-03 UNTIL 2010-03-06 | RESIGNED |
BARONESS MARGARET ANN JAY | Nov 1939 | British | Director | 2001-10-09 UNTIL 2010-03-10 | RESIGNED |
MR BRENDAN MICHAEL ANTHONY HOPKINS | Jul 1953 | British | Director | 1995-05-24 UNTIL 2010-12-31 | RESIGNED |
MR LIAM PADRAIG HEALY | Jan 1929 | Irish | Director | 1995-05-24 UNTIL 2009-12-31 | RESIGNED |
DR MAURICE NUGENT HAYES | Jul 1927 | Irish | Director | 1998-04-03 UNTIL 2010-02-25 | RESIGNED |
MR DAVID JOHN MONTGOMERY | Nov 1948 | British | Director | 1998-01-30 UNTIL 1998-03-19 | RESIGNED |
PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1994-06-17 UNTIL 1998-03-19 | RESIGNED |
MR SIMON SNODDY | Secretary | 2011-04-19 UNTIL 2017-10-02 | RESIGNED | ||
MR ANDREW JOHN ROUND | Oct 1957 | British | Secretary | 1998-03-19 UNTIL 2009-05-08 | RESIGNED |
KEITH BRIAN PARKINSON | Aug 1945 | British | Secretary | RESIGNED | |
MR DEREK ANDREW BRACKEN | Dec 1970 | Secretary | 2009-05-08 UNTIL 2011-04-19 | RESIGNED | |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 1994-03-24 UNTIL 1998-03-19 | RESIGNED |
LORD GORDON BORRIE | Mar 1931 | British | Director | 1995-05-24 UNTIL 1998-03-19 | RESIGNED |
THE LORD RALF DAHRENDORF | May 1929 | British | Director | RESIGNED | |
MR VINCENT CONOR CROWLEY | Jul 1959 | Irish | Director | 2010-09-29 UNTIL 2014-06-02 | RESIGNED |
SEAN CONNERY | Aug 1930 | British | Director | 2003-10-10 UNTIL 2010-03-06 | RESIGNED |
STEPHAN WAYNE CONAWAY | Oct 1947 | British | Director | RESIGNED | |
KENNETH HARRY CLARKE | Jul 1940 | British | Director | 1999-10-28 UNTIL 2009-12-31 | RESIGNED |
SERGIO CELLINI | Dec 1955 | Italian | Director | 1994-03-24 UNTIL 1995-05-24 | RESIGNED |
MR JUAN LUIS CEBRIAN ECHARRI | Oct 1944 | Spanish | Director | RESIGNED | |
MR GEORGE DEREK CARVELL | Jul 1947 | British | Director | 2010-07-02 UNTIL 2015-08-03 | RESIGNED |
MR JAVIER DIEZ DE POLANCO | Aug 1955 | Spanish | Director | 1994-03-24 UNTIL 1998-03-19 | RESIGNED |
MR CARLO CARACCIOLO DI CASTAGNETO | Oct 1925 | Italian | Director | RESIGNED | |
BENJAMIN CROWNINSHIELD BRADLEE | Aug 1921 | American | Director | 1995-05-24 UNTIL 2010-03-06 | RESIGNED |
LORD CHRISTOPHER FRANCIS PATTEN | May 1944 | British | Director | 1998-04-03 UNTIL 1999-10-28 | RESIGNED |
MARCO BENEDETTO | Jan 1945 | Italian | Director | 1994-03-24 UNTIL 1995-05-24 | RESIGNED |
MICHAEL BALLSDON | Jun 1937 | British | Director | 1994-03-24 UNTIL 1995-05-24 | RESIGNED |
RT HON PADDY ASHDOWN | Feb 1941 | British | Director | 1999-10-28 UNTIL 2002-04-30 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1994-03-24 UNTIL 1996-05-15 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1996-05-15 UNTIL 1998-01-15 | RESIGNED |
MR MICHAEL BROPHY | Oct 1949 | Irish | Director | 2010-07-02 UNTIL 2012-11-12 | RESIGNED |
GEORGE DUNCAN | Nov 1933 | British | Director | RESIGNED | |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
BRUCE ANTHONY FIREMAN | Feb 1944 | British | Director | RESIGNED | |
SIR WILLIAM GEORGE HENRY QUIGLEY | Nov 1929 | British | Director | 2001-02-21 UNTIL 2010-03-06 | RESIGNED |
MR MICHAEL RYAN PRESTON | Apr 1973 | British | Director | 2015-08-03 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mediahuis Uk Group Ltd | 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |