Date | Description |
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 |