MEDIAHUIS UK GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDIAHUIS UK GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIAHUIS UK GROUP LTD was incorporated 53 years ago on 30/06/1970 and has the registered number: 00983376. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAHUIS UK GROUP LTD was incorporated 53 years ago on 30/06/1970 and has the registered number: 00983376. The accounts status is FULL and accounts are next due on 30/09/2024.
MEDIAHUIS UK GROUP 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 & MEDIA (UK) LTD (until 23/04/2021)
INDEPENDENT NEWS & MEDIA (UK) LTD (until 23/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN HARTON | Sep 1973 | Irish | Director | 2019-01-31 | CURRENT |
| MR RICHARD GRAY | Secretary | 2017-10-02 | CURRENT | ||
| RICHARD GRAY | Sep 1982 | British | Director | 2021-07-31 | CURRENT |
| MR VINCENT CONOR CROWLEY | Jul 1959 | Irish | Director | 2010-09-29 UNTIL 2014-06-02 | RESIGNED |
| THOMAS ARTHUR CHANCE | Jul 1945 | Irish | Director | RESIGNED | |
| RICHARD GRAY | Sep 1982 | British | Director | 2019-01-31 UNTIL 2019-01-31 | RESIGNED |
| MR LIAM PADRAIG HEALY | Jan 1929 | Irish | Director | RESIGNED | |
| MR IVAN GREGORY FALLON | Jun 1944 | Irish | Director | 2003-02-17 UNTIL 2010-02-23 | RESIGNED |
| MR RICHARD J MCCLEAN | Feb 1966 | British | Director | 2011-06-27 UNTIL 2021-07-31 | RESIGNED |
| MR JOHN FRANCIS MEAGHER | Jul 1938 | Irish | Director | RESIGNED | |
| MR EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2011-06-27 UNTIL 2014-12-31 | RESIGNED |
| MR JAMES JOSEPH PARKINSON | May 1950 | Irish | Director | RESIGNED | |
| MR MICHAEL RYAN PRESTON | Apr 1973 | British | Director | 2014-12-31 UNTIL 2019-01-31 | RESIGNED |
| MR SIMON SNODDY | Secretary | 2011-04-19 UNTIL 2017-10-02 | RESIGNED | ||
| MR BRENDAN MICHAEL ANTHONY HOPKINS | Jul 1953 | British | Director | RESIGNED | |
| JOHN JOSEPH MCCORMACK | May 1939 | Secretary | RESIGNED | ||
| MR ANDREW JOHN ROUND | Oct 1957 | British | Secretary | 1997-05-01 UNTIL 2003-06-16 | RESIGNED |
| MR DEREK ANDREW BRACKEN | Dec 1970 | Secretary | 2003-06-16 UNTIL 2011-04-19 | RESIGNED | |
| MR ANDREW JOHN ROUND | Oct 1957 | British | Director | 1997-05-01 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mediahuis Ireland Group Ltd | 2017-01-15 | Dublin 1 Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |