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MEDIAHUIS UK FINANCE LIMITED
C/O ALEXANDER REECE THOMSON LLP THE WHITE HOUSE, 26 MORTIMER STREET, LONDON, W1W 7RBPrevious name: INDEPENDENT NEWSPAPERS FINANCE PLC (changed on 23-Apr-2021)
Company Number: 03064815
Incorporation date: 31-May-1995
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
58130 Publishing of newspapers
SUMMARY
This company is 28.9 years old and is currently active - proposal to strike off. It is controlled by Mediahuis Uk Group Ltd. The company has positive equity (net assets) of GBP 9.8 million which has increased from GBP 9.2 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 27-Dec-2019 | GBP | 630,000 | 630,000 | ||||
| 28-Dec-2018 | GBP | 630,000 | 630,000 | ||||
| 29-Dec-2017 | GBP | 630,000 | 630,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 27-Dec-2019 | GBP | 10,643,404 | 800,106 | 50,000 | 10,500,000 | 9,843,298 | |||
| 28-Dec-2018 | GBP | 10,643,404 | 1,430,106 | 50,000 | 10,500,000 | 9,213,298 | |||
| 29-Dec-2017 | GBP | 1,191 | 10,643,404 | 2,060,106 | 50,000 | 10,500,000 | 8,583,298 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Richard GRAY | 02 Oct 2017 | 18 Apr 2024 | 0 - 1 | ||
| Resigned | Simon SNODDY | 19 Apr 2011 | 02 Oct 2017 | 0 - 1 | ||
| Resigned | Derek Andrew BRACKEN | 16 Jun 2003 | 19 Apr 2011 | 0 - 32 | ||
| Resigned | Andrew John ROUND | 01 May 1997 | 16 Jun 2003 | 0 - 69 | ||
| Resigned | John Joseph MCCORMACK | 31 May 1995 | 12 May 1997 | 0 - 12 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Stephen HARTON | 31 Jul 2021 | Accountant | Irish | 2 - 2 | 1 (25.0%) | |
| Resigned? | Richard GRAY | 31 Jan 2019 | Accountant | British | 2 - 2 | 1 (25.0%) | |
| Resigned | Michael Ryan PRESTON | 01 Jan 2015 | 31 Jan 2019 | Accountant | British | 0 - 2 | 1 (50.0%) |
| Resigned | Richard J MCCLEAN | 27 Jun 2011 | 31 Jul 2021 | Director | British | 0 - 9 | 6 (66.7%) |
| Resigned | Eamonn O'KENNEDY | 27 Jun 2011 | 31 Dec 2014 | Accountant | Irish | 4 - 37 | 30 (73.2%) |
| Resigned | Vincent Conor CROWLEY | 29 Sep 2010 | 02 Jun 2014 | Company Director | Irish | 0 - 8 | 4 (50.0%) |
| Resigned | Ivan Gregory FALLON | 08 Oct 2002 | 23 Feb 2010 | Company Director | Irish | 0 - 32 | 20 (62.5%) |
| Resigned | Andrew John ROUND | 01 May 1997 | 30 Sep 2011 | Company Director | British | 0 - 69 | 45 (65.2%) |
| Resigned | James Joseph PARKINSON | 08 Jun 1995 | 08 Jun 1995 | Company Director | Irish | 0 - 8 | 6 (75.0%) |
| Resigned | Liam Padraig HEALY | 08 Jun 1995 | 04 Sep 2009 | Company Director | Irish | 0 - 12 | 9 (75.0%) |
| Resigned | John Joseph MCCORMACK | 31 May 1995 | 12 May 1997 | Company Accountant | Irish | 0 - 12 | 11 (91.7%) |
| Resigned | Brendan Michael Anthony HOPKINS | 31 May 1995 | 31 Dec 2010 | Managing Director | British | 0 - 33 | 27 (81.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-05-31 | 2015-05-31 | 2014-05-31 | 2013-05-31 | 2012-05-31 | ||
| INDEPENDENT NEWS & MEDIA (UK) LTD | ORDINARY | 49,998 100.0% | 49,998 100.0% | 49,998 100.0% | 49,998 100.0% | 49,998 100.0% |
| IVAN FALLON & INDEPENDENT NEWS & MEDIA | ORDINARY | 1 0.002% | 1 0.002% | 1 0.002% | 1 0.002% | 1 0.002% |
| BRENDAN HOPKINS | ORDINARY | 1 0.002% | 1 0.002% | 1 0.002% | 1 0.002% | 1 0.002% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MEDIAHUIS UK FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58130 Publishing of newspapers)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ASSOCIATED NEWSPAPERS LIMITED | NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT | 00084121 | 2017-10-01 | 676,277,000 | 13,825,000 | |
| FINANCIAL TIMES LIMITED(THE) | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, ENGLAND, EC4M 9BT | 00227590 | 2017-12-31 | 321,434,000 | 5,383,000 | |
| TELEGRAPH MEDIA GROUP LIMITED | 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT | 00451593 | 2017-12-31 | 278,100,000 | 12,700,000 | |
| GUARDIAN MEDIA GROUP PLC | KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, ENGLAND, N1 9GU | 00094531 | 2018-04-01 | 217,000,000 | 19,800,000 | |
| JOHNSTON PUBLISHING LIMITED | SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB | 01919088 | 2017-12-30 | 171,506,000 | -18,483,000 | |
| EXPRESS NEWSPAPERS | ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AP | 00141748 | 2017-12-31 | 165,330,000 | 20,896,000 | |
| LOCAL WORLD LIMITED | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP | 08290481 | 2017-12-31 | 147,548,000 | 1,135,000 | |
| NEWSQUEST MEDIA GROUP LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 01676637 | 2017-12-31 | 130,461,000 | -213,305,000 | |
| TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP | 00127699 | 2017-12-31 | 124,466,000 | 17,786,000 | |
| ARCHANT COMMUNITY MEDIA LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 00019300 | 2017-12-31 | 96,051,000 | -8,276,000 |
58190-Other publishing activities |
| EVENING STANDARD LIMITED | ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AH | 06770098 | 2017-10-01 | 63,897,000 | -11,780,000 | |
| MIDLAND NEWS ASSOCIATION LIMITED(THE) | 8TH FLOOR MANDER HOUSE, MANDER CENTRE, WOLVERHAMPTON, UNITED KINGDOM, WV1 3NH | 00483353 | 2017-12-30 | 31,648,000 | -120,000 | |
| RACONTEUR MEDIA LIMITED | INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, ENGLAND, WC1X 9LP | 06641353 | 2017-12-31 | 6,023,717 | 0 | |
| FINANCIAL TIMES (ASC) LIMITED | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, ENGLAND, EC4M 9BT | 00519261 | 2017-12-31 | 4,650,000 | 304,000 | |
| GV MEDIA GROUP LIMITED | UNIT 1 MANDELA WAY, BRICKLAYES ARM, LONDON, ENGLAND, SE1 5SR | 02132170 | 2018-03-31 | 603,234 | 0 | |
| CITIZEN NEWS & MEDIA LIMITED | 9 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, ENGLAND, E2 8DD | 06426082 | 2018-11-30 | 112,700 | 0 | |
| VILLAGE VOICE MAGAZINES LTD | 50 REDHALL ROAD, GORNAL WOOD, DUDLEY, WEST MIDLANDS, DY3 2NL | 07188453 | 2018-03-31 | 100,408 | 0 | |
| PURE PUBLICATIONS LIMITED | FAIRLIGHT BEACONSFIELD ROAD, CHELWOOD GATE, HAYWARDS HEATH, EAST SUSSEX, UNITED KINGDOM, RH17 7LF | 08171885 | 2017-08-31 | 79,831 | 0 | |
| CAERPHILLY MEDIA LTD | CAERPHILLY MINERS CENTRE FOR THE COMMUNITY, WATFORD ROAD, CAERPHILLY, WALES, CF83 1BJ | 07604006 | 2018-04-30 | 70,136 | 0 |
63120-Web portals |
| POYNTON POST LIMITED | 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD | 04509222 | 2018-08-31 | 50,586 | 0 | |
| MCARTHUR MEDIA LTD | G3 6UQ, FLAT 2/2 ALMANDINE APPARTMENTS 155 HILL STREET FLAT 2/2 ALMANDINE APPARTMENTS, 155 HILL STREET, GLASGOW, SCOTLAND, G3 6UQ | SC425158 | 2018-05-28 | 33,145 | 0 | |
| HATRICKS PUBLIC RELATIONS LTD | 103A TELFORD AVENUE, LONDON, ENGLAND, SW2 4XW | 03283848 | 2018-11-30 | 23,889 | 0 |
59113-Television programme production activities 59200-Sound recording and music publishing activities 70210-Public relations and communications activities |
| MARLBOROUGH.NEWS LTD | 49 LOCKERIDGE, MARLBOROUGH, ENGLAND, SN8 4EL | 10353628 | 2018-08-31 | 13,000 | 0 | |
| NEW TRICKS PUBLISHING LTD. | 129 VERDANT LANE, HITHER GREEN, LONDON, UNITED KINGDOM, SE6 1JE | 10942621 | 2018-09-30 | 6,750 | 0 |
58142-Publishing of consumer and business journals and periodicals |
| DESCRIER LIMITED | 40 SOUTHWELL ROAD, LONDON, ENGLAND, SE5 9PG | 08057784 | 2018-05-31 | 2,370 | 0 | |
| CHAMBERLAIN PUBLISHING LIMITED | 187 187 TRAFALGAR ROAD, ROOM F1, LONDON, ENGLAND, SE10 9EQ | 10061017 | 2018-03-31 | 708 | 0 | |
| ID MAGAZINE LTD | 111 ALBERT DRIVE, GLASGOW, SCOTLAND, G41 2SU | SC443110 | 2018-02-28 | 0 | 0 |
68310-Real estate agencies |
| SHAW SHEET PUBLICATIONS LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09404021 | 2018-04-30 | 0 | 0 | |
| NEWS CORP UK & IRELAND LIMITED | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF | 00081701 | 0000-00-00 | 0 | 0 | |
| NEWSQUEST LIMITED | NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW | 03165420 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
