UBMG HOLDINGS - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-10-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/02/2022
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-12-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-12-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-02-08 delete company_previous_name UNITED NEWS & MEDIA PLC
2020-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC
2019-04-16 update statutory_documents CESSATION OF UBM PLC AS A PSC
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 15/02/2019
2019-01-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE
2019-01-07 delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF
2019-01-07 insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG
2019-01-07 update registered_address
2018-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF
2018-12-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT
2018-06-18 update statutory_documents DIRECTOR APPOINTED MR GLYN WILLIAM FULLELOVE
2018-06-18 update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY
2018-06-18 update statutory_documents DIRECTOR APPOINTED SIMON ROBERT BANE
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CROSSWALL NOMINEES LIMITED
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNM INVESTMENTS LIMITED
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-30 => 2016-03-31
2016-05-14 update returns_next_due_date 2016-05-28 => 2017-04-28
2016-04-14 update statutory_documents 31/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08 delete address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF
2015-09-08 insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-08-06 update statutory_documents 30/04/15 FULL LIST
2015-06-09 delete company_previous_name UNITED NEWSPAPERS PUBLIC LIMITED COMPANY
2015-05-08 delete address LUDGATE HOUSE, 245, BLACKFRIARS ROAD, LONDON, SE1 9UY.
2015-05-08 insert address 240 BLACKFRIARS ROAD LONDON ENGLAND ENGLAND SE1 8BF
2015-05-08 update registered_address
2015-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE, 245, BLACKFRIARS ROAD, LONDON, SE1 9UY.
2015-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015
2015-04-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
2015-04-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-04 update statutory_documents DIRECTOR APPOINTED MARK PETERS
2014-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-08-05 update statutory_documents 30/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-07-02 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-06-10 update statutory_documents 30/04/13 FULL LIST
2013-03-11 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-03-11 update statutory_documents ADOPT ARTICLES 25/02/2013
2012-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14 update statutory_documents 30/04/12 FULL LIST
2012-01-19 update statutory_documents 19/01/12 STATEMENT OF CAPITAL GBP 8326754.162603
2012-01-13 update statutory_documents SOLVENCY STATEMENT DATED 21/12/11
2012-01-13 update statutory_documents SHARE PREMIUM CANCELLED CREDITED DIST RESERVES 21/12/2011
2012-01-13 update statutory_documents STATEMENT BY DIRECTORS
2011-10-17 update statutory_documents COMPANY NAME CHANGED UNITED BUSINESS MEDIA CERTIFICATE ISSUED ON 17/10/11
2011-10-17 update statutory_documents CHANGE OF NAME 12/10/2011
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15 update statutory_documents CHANGE OF NAME 06/07/2011
2011-06-09 update statutory_documents 30/04/11 FULL LIST
2010-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED CROSSWALL NOMINEES LIMITED
2010-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SIDDELL
2010-06-11 update statutory_documents 30/04/10 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-15 update statutory_documents GBP NC 121712484.59/853822773.97 03/07/2008
2008-12-04 update statutory_documents RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND
2008-11-27 update statutory_documents RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY; AMEND
2008-11-27 update statutory_documents RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY; AMEND
2008-08-12 update statutory_documents CANCELLATION OF ISSUED
2008-08-12 update statutory_documents SHARE PREMIUM 03/07/2008
2008-07-22 update statutory_documents 882 ALLOTMENT OF SHARES 1757 33 71/88P
2008-07-22 update statutory_documents 882 ALLOTTEING 15000 SHARES AT 33 71/88P
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN GILLESPIE
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEVIN
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOTTS
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWCOMB
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN THOMSON
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRADEP KAR
2008-07-03 update statutory_documents DIRECTOR APPOINTED ANNE CLAIRE SIDDELL
2008-07-03 update statutory_documents DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED
2008-07-03 update statutory_documents DIRECTOR APPOINTED UNM INVESTMENTS LIMITED
2008-07-02 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-07-02 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-07-02 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-07-02 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-02 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-07-02 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-07-02 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-07-02 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2008-07-02 update statutory_documents REREG LTD TO UNLTD; RES02 PASS DATE:02/07/2008
2008-07-02 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:02/07/2008
2008-07-01 update statutory_documents CERTIFICATE 15 - REDUCTION OF CAPITAL
2008-07-01 update statutory_documents CERTIFICATE 15 - REDUCTION OF CAPITAL
2008-07-01 update statutory_documents ORDER OF COURT - SCHEME OF ARRANGEMENT AND REDUCTION OF CAPITAL.
2008-07-01 update statutory_documents ORDER OF COURT ON REDUCTION OF CAPITAL
2008-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2008-06-18 update statutory_documents COMPANY BUSINESS 02/06/2008
2008-06-13 update statutory_documents RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY
2008-06-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-03 update statutory_documents SEC 166 AUTHORISED/ SEC 163 13/05/2008
2008-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWCOMB / 30/04/2008
2008-05-19 update statutory_documents DIRECTOR APPOINTED ALAN RAYMOND GILLESPIE
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER LEITCH
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HYMAN
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER
2008-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-30 update statutory_documents £ IC 82904911/82588198 29/10/07 £ SR 936855@.33806=316713
2008-01-22 update statutory_documents £ IC 82938717/82871105 19/12/07 £ SR 200000@.33806=67612
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2008-01-09 update statutory_documents £ IC 84423164/82938653 28/11/07 £ SR 4391265@.33806= 1484511
2007-12-21 update statutory_documents DIRECTOR RESIGNED
2007-11-16 update statutory_documents £ IC 84432827/84405230 04/10/07 £ SR 323838@.08522=27597
2007-11-13 update statutory_documents £ IC 84564859/84432827 03/10/07 £ SR 400000@.33008=132032
2007-11-08 update statutory_documents £ IC 84942509/84564859 25/09/07 £ SR 1115000@.3387=377650
2007-10-20 update statutory_documents £ IC 85697962/84942509 06/08/07 £ SR 2234673@.33806= 755453
2007-10-01 update statutory_documents £ IC 86100253/85697962 04/09/07 £ SR 1190000@.33806= 402291
2007-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY
2007-05-09 update statutory_documents £ IC 85117755/85084363 06/03/07 £ SR 110000@.30357=33392
2007-04-03 update statutory_documents CONSO 20/03/07
2007-03-13 update statutory_documents £ IC 85163284/85117749 19/02/07 £ SR 150000@.30357=45535
2007-01-24 update statutory_documents £ IC 85533857/85140825 03/01/07 £ SR 1295000@.3035=393032
2007-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-17 update statutory_documents £ IC 85323086/85263675 05/10/06 £ SR 697153@.08522=59411
2006-10-12 update statutory_documents £ IC 85629798/85308014 22/09/06 £ SR 1060000@.30357= 321784
2006-09-06 update statutory_documents £ IC 85797973/85624938 01/08/06 £ SR 570000@.303571= 173035
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents £ IC 86320077/85752402 05/07/06 £ SR 1870000@.30357= 567675
2006-07-11 update statutory_documents £ IC 86379004/86075504 16/06/06 £ SR 1000000@.3035=303500
2006-07-11 update statutory_documents RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY
2006-06-22 update statutory_documents £ IC 88740602/86228552 09/06/06 £ SR 8275000@.303571= 2512050
2006-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-22 update statutory_documents £ IC 88364808/88278291 13/04/06 £ SR 285000@.303571= 86517
2006-05-15 update statutory_documents DIRECTOR RESIGNED
2005-10-26 update statutory_documents £ IC 84201073/84148602 29/09/05 £ SR 615866@.0852=52471
2005-10-03 update statutory_documents £ IC 84310333/84201073 26/08/05 £ SR 360000@.3035=109260
2005-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-19 update statutory_documents £ IC 84724560/83933420 06/07/05 £ SR 250000@.25=62500 £ SR 2400000@.3036=728640
2005-06-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-20 update statutory_documents RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2005-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents £ IC 84571747/84506482 30/09/04 £ SR 766030@.0852=65265
2004-06-08 update statutory_documents RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY
2004-05-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-19 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents SHARES AGREEMENT OTC
2003-11-07 update statutory_documents £ IC 84599696/84486050 20/10/03 £ SR 1333568@.08522= 113646
2003-07-09 update statutory_documents £ IC 84546996/84521996 27/06/03 £ SR 100000@.25=25000
2003-06-16 update statutory_documents RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY
2003-06-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-29 update statutory_documents £ IC 95838304/84550651 23/10/02 £ SR 132484195@.0852= 11287653
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents £ IC 96062417/95812419 30/09/02 £ SR 2934255@.0852=249998
2002-08-08 update statutory_documents APPOINTMENT OF AUDITORS 29/07/02
2002-07-29 update statutory_documents AUDITOR'S RESIGNATION
2002-06-11 update statutory_documents RETURN MADE UP TO 30/04/02; BULK LIST AVAILABLE SEPARATELY
2002-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents £ IC 95776063/95770195 25/10/01 £ SR 6888@.852=5868
2001-10-11 update statutory_documents £ IC 96739809/95776063 02/10/01 £ SR 11308927@.08522= 963746
2001-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents £ IC 97259359/96739537 22/06/01 £ SR 6101206@.0852=519822
2001-07-05 update statutory_documents RETURN MADE UP TO 30/04/01; BULK LIST AVAILABLE SEPARATELY
2001-06-28 update statutory_documents £ IC 97291165/97246435 06/06/01 £ SR 525000@.0852=44730
2001-06-25 update statutory_documents £ IC 97720957/97291165 08/06/01 £ SR 5043326@.08522= 429792
2001-06-11 update statutory_documents £ IC 97796119/97710919 21/05/01 £ SR 1000000@.0852=85200
2001-06-11 update statutory_documents £ IC 97881319/97796119 18/05/01 £ SR 1000000@.0852=85200
2001-06-11 update statutory_documents £ IC 99420501/97881319 31/05/01 £ SR 18065522@.0852= 1539182
2001-05-29 update statutory_documents £ IC 102534060/99420501 30/04/01 £ SR 36544122@.0852= 3113559
2001-05-23 update statutory_documents CONSO S-DIV 24/04/01
2001-05-23 update statutory_documents £ IC 126844439/102524736 24/04/01 £ SR 285342057@.08523= 24319703 £ SR 5@.00568
2001-05-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-12-15 update statutory_documents COMPANY NAME CHANGED UNITED NEWS & MEDIA PLC CERTIFICATE ISSUED ON 15/12/00
2000-11-16 update statutory_documents ALTER ARTICLES 13/11/00
2000-05-23 update statutory_documents RETURN MADE UP TO 30/04/00; CHANGE OF MEMBERS
2000-04-28 update statutory_documents RE SHARE OPT SCHEME/EQU 18/04/00
2000-04-28 update statutory_documents 50,271,095 @ 25P 18/04/00
2000-04-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents DIRECTOR RESIGNED
2000-04-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-15 update statutory_documents LISTING OF PARTICULARS
1999-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-06-09 update statutory_documents RETURN MADE UP TO 30/04/99; BULK LIST AVAILABLE SEPARATELY
1999-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-11 update statutory_documents AUDITOR'S RESIGNATION
1998-07-14 update statutory_documents RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY
1998-06-03 update statutory_documents P.O.S 15/05/98
1998-06-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98
1998-05-27 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents DIRECTOR RESIGNED
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-10 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents 882R CONTINUATION
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-09 update statutory_documents AMENDING 882R RECD 290497
1997-06-19 update statutory_documents RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-17 update statutory_documents NEW SECRETARY APPOINTED
1997-06-17 update statutory_documents SECRETARY RESIGNED
1997-05-30 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/97
1997-05-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97
1997-05-21 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-07 update statutory_documents DIRECTOR RESIGNED
1997-01-03 update statutory_documents AUDITOR'S RESIGNATION
1996-12-06 update statutory_documents LISTING OF PARTICULARS
1996-12-02 update statutory_documents LISTING OF PARTICULARS
1996-10-30 update statutory_documents AUDITOR'S RESIGNATION
1996-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-27 update statutory_documents ADOPT MEM AND ARTS 14/05/96
1996-06-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96
1996-06-27 update statutory_documents SEC 166 14/05/96
1996-06-20 update statutory_documents RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-24 update statutory_documents NC INC ALREADY ADJUSTED 21/10/93
1996-05-24 update statutory_documents £ NC 84000000/165000000 01/03/96
1996-05-24 update statutory_documents NC INC ALREADY ADJUSTED 21/10/93
1996-05-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96
1996-05-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93
1996-05-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/96
1996-05-24 update statutory_documents ACQUISITION/MERGER 01/03/96
1996-05-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/93
1996-05-03 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents DIRECTOR RESIGNED
1996-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-03-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96
1996-03-15 update statutory_documents ACQ OF SHARES 01/03/96
1996-02-22 update statutory_documents LISTING OF PARTICULARS
1995-06-29 update statutory_documents RETURN MADE UP TO 29/05/95; BULK LIST AVAILABLE SEPARATELY
1995-06-01 update statutory_documents COMPANY NAME CHANGED UNITED NEWSPAPERS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/06/95
1995-05-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95
1995-05-24 update statutory_documents MARKET PURCHASES S.163 16/05/95
1995-05-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-06-17 update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94
1994-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93
1993-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-01 update statutory_documents LISTING OF PARTICULARS
1993-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-15 update statutory_documents RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY
1993-06-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/93
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-23 update statutory_documents RETURN MADE UP TO 29/05/92; BULK LIST AVAILABLE SEPARATELY
1992-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-18 update statutory_documents MISC 12/05/92
1991-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-11 update statutory_documents DIRECTOR RESIGNED
1991-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-06-26 update statutory_documents RETURN MADE UP TO 29/05/91; BULK LIST AVAILABLE SEPARATELY
1991-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/91
1991-06-04 update statutory_documents MISC 14/05/91
1991-06-04 update statutory_documents PARTS OF SHARES. 14/05/91
1991-05-30 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents RETURN MADE UP TO 29/05/90; BULK LIST AVAILABLE SEPARATELY
1990-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-06-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/90
1990-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/90
1990-05-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/90
1990-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-07-26 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents LISTING OF PARTICULARS
1989-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 23/27 TUDOR STREET LONDON EC4Y 0HR
1989-05-24 update statutory_documents 160589
1989-05-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160589
1989-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-10 update statutory_documents WD 01/03/89 AD 08/01/88--------- PREMIUM £ SI 22500@.25=5625 £ IC 4448601/4454226
1989-02-08 update statutory_documents WD 26/01/89 AD 17/03/88--------- PREMIUM £ SI 5544@.25=1386 £ IC 4449267/4450653
1988-12-14 update statutory_documents WD 02/12/88 AD 23/11/88--------- PREMIUM £ SI 8379@.25=2094 £ IC 4447173/4449267
1988-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-05 update statutory_documents WD 23/11/88 AD 26/10/88--------- PREMIUM £ SI 30000@.25=7500 £ IC 4439673/4447173
1988-11-23 update statutory_documents WD 15/11/88 AD 20/10/88--------- PREMIUM £ SI 4322@.25=1080 £ IC 4438593/4439673
1988-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-12 update statutory_documents WD 05/10/88 AD 02/09/88--------- PREMIUM £ SI 3484@.25=871 £ IC 4436880/4437751
1988-10-12 update statutory_documents WD 05/10/88 AD 12/09/88--------- PREMIUM £ SI 551@.25=137 £ IC 4436743/4436880
1988-10-12 update statutory_documents WD 05/10/88 AD 22/07/88--------- PREMIUM £ SI 3371@.25=842 £ IC 4437751/4438593
1988-09-14 update statutory_documents WD 22/08/88 AD 14/04/88--------- PREMIUM £ SI 2122@.25=530 £ IC 4436213/4436743
1988-09-13 update statutory_documents WD 23/08/88 AD 23/05/88--------- PREMIUM £ SI 2409@.25=602 £ IC 4434606/4435208
1988-09-13 update statutory_documents WD 23/08/88 AD 29/06/88--------- PREMIUM £ SI 4022@.25=1005 £ IC 4435208/4436213
1988-09-02 update statutory_documents WD 12/08/88 AD 29/06/88--------- PREMIUM £ SI 5750@.25=1437 £ IC 4433169/4434606
1988-08-10 update statutory_documents WD 21/06/88 AD 15/02/88--------- PREMIUM £ SI 1390@.25=347 £ IC 4432822/4433169
1988-07-19 update statutory_documents WD 07/06/88 AD 30/03/88--------- PREMIUM £ SI 45750@.25=11437 £ IC 4421385/4432822
1988-07-12 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 170588
1988-07-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/88
1988-07-01 update statutory_documents RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY
1988-06-30 update statutory_documents WD 23/05/88 AD 19/04/88--------- PREMIUM £ SI 10000@.25=2500 £ IC 4404573/4407073
1988-06-30 update statutory_documents WD 23/05/88 AD 22/04/88--------- PREMIUM £ SI 57250@.25=14312 £ IC 4407073/4421385
1988-06-17 update statutory_documents ADOPT MEM AND ARTS 170588
1988-06-02 update statutory_documents WD 29/04/88 AD 30/03/88--------- PREMIUM £ SI 18000@.25=4500 £ IC 4398198/4402698
1988-06-02 update statutory_documents WD 29/04/88 AD 30/03/88--------- PREMIUM £ SI 7500@.25=1875 £ IC 4402698/4404573
1988-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-05-18 update statutory_documents WD 12/04/88 AD 17/03/88--------- £ SI 2000@.25=500 £ IC 4392948/4393448
1988-05-18 update statutory_documents WD 12/04/88 AD 23/03/88--------- £ SI 19000@.25=4750 £ IC 4393448/4398198
1988-04-29 update statutory_documents WD 18/04/88 AD 20/02/88--------- PREMIUM £ SI 2120@.25=530 £ IC 4392418/4392948
1988-04-12 update statutory_documents WD 30/03/88 AD 07/03/88--------- PREMIUM £ SI 7500@.25=1875 £ IC 4390543/4392418
1988-03-23 update statutory_documents WD 18/03/88 AD 03/02/88--------- PREMIUM £ SI 1027@.25=256 £ IC 4390287/4390543
1988-02-09 update statutory_documents WD 04/02/88 AD 13/01/88--------- PREMIUM £ SI 10000@.25=2500 £ IC 4387787/4390287
1988-02-05 update statutory_documents RETURN OF ALLOTMENTS
1988-02-04 update statutory_documents WD 29/01/88 AD 07/01/88--------- PREMIUM £ SI 50000@.29=14500 £ IC 4367662/4382162
1988-01-13 update statutory_documents WD 11/01/88 AD 08/12/87--------- PREMIUM £ SI 10000@.25=2500 £ IC 4365162/4367662
1988-01-12 update statutory_documents WD 07/01/88 AD 26/11/87--------- PREMIUM £ SI 19608@.25=4902 £ IC 4360260/4365162
1987-12-21 update statutory_documents WD 16/12/87 AD 03/11/87--------- PREMIUM £ SI 10500@.25=2625 £ IC 4357635/4360260
1987-11-10 update statutory_documents WD 05/11/87 AD 07/10/87--------- PREMIUM £ SI 719640@.25=179910 £ IC 4177725/4357635
1987-11-09 update statutory_documents WD 02/11/87 AD 07/10/87--------- PREMIUM £ SI 2262@.25=565 £ IC 4177160/4177725
1987-11-04 update statutory_documents WD 29/10/87 AD 02/10/87-12/10/87 PREMIUM £ SI 1807926@.25=451981 £ IC 3725179/4177160
1987-07-23 update statutory_documents RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY
1987-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-18 update statutory_documents RETURN OF ALLOTMENTS
1987-01-19 update statutory_documents RETURN OF ALLOTMENTS
1986-12-12 update statutory_documents RETURN OF ALLOTMENTS
1986-10-31 update statutory_documents RETURN OF ALLOTMENTS
1986-10-21 update statutory_documents RETURN OF ALLOTMENTS
1986-10-03 update statutory_documents RETURN OF ALLOTMENTS
1986-08-14 update statutory_documents RETURN OF ALLOTMENTS
1986-07-08 update statutory_documents RETURN OF ALLOTMENTS
1986-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 03/06/86
1986-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents RETURN OF ALLOTMENTS
1986-05-17 update statutory_documents DIRECTOR RESIGNED
1986-02-27 update statutory_documents ALTER MEM AND ARTS
1985-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1983-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-07-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1976-07-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1929-04-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/29
1918-12-18 update statutory_documents CERTIFICATE OF INCORPORATION