Mediahuis Uk Ltd

01908967

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALEXANDER REECE THOMSON LLP THE WHITE HOUSE, LONDON, W1W 7RB

Incorporated 26/04/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

58130

Publishing of newspapers

Officers

Mr Richard Gray

secretary · Since 02/10/2017

Richard Gray

director · Since 31/01/2019

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mr Ross Murray

director · Since 12/04/2024

DIRECTOR

IRISH · IRELAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mediahuis Uk Group Ltd

75–100% shares

75–100% votes

Appoint directors

39, Welbeck Street, London, W1G 8DR

Reg: 983376 · England & Wales Register Of Companies · Private Company Limited By Shares

Notified 01/02/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/11/2009Registered 01/12/2009Satisfied 06/09/2022

charge

satisfied

ALLIED IRISH BANKS PLC, AS SECURITY AGENT

Created 11/11/2009Registered 24/11/2009Satisfied 23/10/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 11/11/2009Registered 19/11/2009Satisfied 23/10/2015

charge

satisfied

ALLIED IRISH BANKS P.L.C. AS SECURITY AGENT

Created 16/05/2009Registered 26/05/2009Satisfied 23/10/2015

charge

satisfied

ALLIED IRISH BANKS P.L.C. AS SECURITY AGENT

Created 06/03/2009Registered 20/03/2009Satisfied 23/10/2015

charge

satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT

Created 23/01/2009Registered 06/02/2009Satisfied 23/10/2015

charge

satisfied

ALLIED IRISH BANKS P.L.C. AS SECURITY AGENT

Created 23/01/2009Registered 06/02/2009Satisfied 20/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2004Registered 10/09/2004Satisfied 06/09/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT

Created 26/08/2003Registered 03/09/2003Satisfied 08/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/06/2003Registered 02/07/2003Satisfied 18/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT ON BEHALF OF THE BENEFICIEARI

Created 09/07/2001Registered 17/07/2001Satisfied 06/09/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/11/1993Registered 23/11/1993Satisfied 09/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1991Registered 25/09/1991Satisfied 09/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 14/04/1988Registered 19/04/1988Satisfied 20/04/1991

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1987Registered 23/12/1987Satisfied 09/03/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/1986Registered 02/05/1986