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Mediahuis Uk Group Ltd LONDON

Mediahuis Uk Group started in year 1970 as Private Limited Company with registration number 00983376. The Mediahuis Uk Group company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at C/o Alexander Reece Thomson Llp The White House. Postal code: W1W 7RB. Since 2021-04-23 Mediahuis Uk Group Ltd is no longer carrying the name Independent News & Media (UK).

At the moment there are 2 directors in the the company, namely Richard G. and Stephen H.. In addition one secretary - Richard G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediahuis Uk Group Ltd Address / Contact

Office Address C/o Alexander Reece Thomson Llp The White House
Office Address2 26 Mortimer Street
Town London
Post code W1W 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00983376
Date of Incorporation Tue, 30th Jun 1970
Industry Publishing of newspapers
End of financial Year 31st December
Company age 54 years old
Account next due date Sat, 30th Sep 2023 (230 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Richard G.

Position: Director

Appointed: 31 July 2021

Stephen H.

Position: Director

Appointed: 31 January 2019

Richard G.

Position: Secretary

Appointed: 02 October 2017

Richard G.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2019

Michael P.

Position: Director

Appointed: 31 December 2014

Resigned: 31 January 2019

Eamonn O.

Position: Director

Appointed: 27 June 2011

Resigned: 31 December 2014

Richard M.

Position: Director

Appointed: 27 June 2011

Resigned: 31 July 2021

Simon S.

Position: Secretary

Appointed: 19 April 2011

Resigned: 02 October 2017

Vincent C.

Position: Director

Appointed: 29 September 2010

Resigned: 02 June 2014

Derek B.

Position: Secretary

Appointed: 16 June 2003

Resigned: 19 April 2011

Ivan F.

Position: Director

Appointed: 17 February 2003

Resigned: 23 February 2010

Andrew R.

Position: Director

Appointed: 01 May 1997

Resigned: 30 September 2011

Andrew R.

Position: Secretary

Appointed: 01 May 1997

Resigned: 16 June 2003

James P.

Position: Director

Appointed: 29 December 1991

Resigned: 04 September 2009

Thomas C.

Position: Director

Appointed: 29 December 1991

Resigned: 30 November 1992

John M.

Position: Secretary

Appointed: 29 December 1991

Resigned: 12 May 1997

Liam H.

Position: Director

Appointed: 29 December 1991

Resigned: 04 September 2009

Brendan H.

Position: Director

Appointed: 29 December 1991

Resigned: 31 December 2010

John M.

Position: Director

Appointed: 02 January 1986

Resigned: 09 January 1991

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Mediahuis Ireland Group Ltd from Dublin 1, Ireland. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mediahuis Ireland Group Ltd

Independent House Talbot Street, Dublin 1, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Ireland Company Of Registers
Registration number 2936
Notified on 15 January 2017
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Company previous names

Independent News & Media (UK) April 23, 2021
Independent Newspapers Holdings June 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, November 2023 		Free Download (22 pages)

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