Yahoo-Uk Limited

Active03462696 Private limited company
Incorporated
7 November 1997 (29 years)
Previously known as
Verizon Media UK Limited (until 1 November 2021)
Oath (UK) Limited (until 29 October 2020)
Aol (UK) Limited (until 13 June 2017)
Earlier: Aol Holdings (UK) Limited, Aol Holdings Limited, Archerbrook Limited
Industry
Other publishing activities (58190)
Media representation services (73120)
Owned by
Yahoo Holdings Inc.
Accounts type
Full
Region
Greater London
Address
Midcity Place
71 High Holborn
London
WC1V 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born January 1981 (45)
Director · Appointed 17 October 2023
British
Born February 1989 (37)
Samuels, Maria Louise
Secretary · Appointed 26 April 2017
Officer history (38 former)
20 November 2025
Appointed Shingadia, Davina as Director
2 July 2025
Resigned Mchenry, Steven as Director
31 December 2023
Resigned Partridge, Joshua Fitzgerald as Director
13 December 2023
Appointed Mchenry, Steven as Director
17 October 2023
Appointed Bani-Hashemian, Sam as Director
31 March 2023
Resigned Heho, Richard Andrew Maina as Director
1 November 2021
Resigned Carlet, Kristiana as Director
25 February 2021
Appointed Partridge, Joshua Fitzgerald as Director
25 February 2021
Appointed Heho, Richard Andrew Maina as Director
11 March 2020
Resigned Watkins, Anna Maria as Director
25 February 2020
Appointed Carlet, Kristiana as Director
24 January 2020
Resigned Flint, Stuart Alan as Director
15 August 2018
Appointed Watkins, Anna Maria as Director
28 April 2017
Resigned Moysey, Graham Edwin, Mr. as Director
26 April 2017
Appointed Samuels, Maria Louise as Secretary
31 December 2016
Resigned Reid, Amanda Louise as Secretary
29 February 2016
Appointed Flint, Stuart Alan as Director
25 January 2016
Resigned Nicklin, Hamish Charles as Director
1 June 2015
Appointed Nicklin, Hamish Charles as Director
2 April 2015
Resigned Penzer, Noel Justin as Director
2 March 2015
Appointed Reid, Amanda Louise as Secretary
27 February 2015
Resigned Werner, Adrienne as Secretary
31 October 2013
Appointed Moysey, Graham Edwin, Mr. as Director
31 October 2013
Resigned Rechtman, Rene Efraim as Director
18 January 2013
Appointed Penzer, Noel Justin as Director
31 December 2012
Resigned Maymann, Jimmy as Director
31 March 2012
Resigned Patel, Nimeshh Bharat Kumar as Director
14 November 2011
Appointed Maymann, Jimmy as Director
14 November 2011
Appointed Rechtman, Rene Efraim as Director
21 September 2011
Resigned Tabb, Katherine Maria as Director
4 November 2010
Resigned Booth, Stephen Graham, Mr. as Director
23 July 2010
Appointed Patel, Nimeshh Bharat Kumar as Director
15 July 2010
Resigned Peck, Christian Maurice as Director
1 July 2010
Appointed Werner, Adrienne as Secretary
30 June 2010
Resigned Raj, Nityajit Saidev as Secretary
1 February 2010
Appointed Tabb, Katherine Maria as Director
1 February 2010
Appointed Peck, Christian Maurice as Director
31 January 2010
Resigned Steckler, Michael David as Director
31 January 2010
Resigned Raj, Nityajit Saidev as Director
13 July 2009
Appointed Booth, Stephen Graham, Mr. as Director
30 June 2009
Resigned Roark, Michael James as Director
29 June 2009
Appointed Raj, Nityajit Saidev as Director
19 June 2009
Resigned Dunne, Dana Philip as Director
16 May 2008
Resigned Day, Roderick as Director
16 May 2008
Appointed Roark, Michael James as Director
21 September 2007
Appointed Steckler, Michael David as Director
13 July 2007
Resigned Wolffe, David as Director
6 July 2007
Appointed Raj, Nityajit Saidev as Secretary
6 July 2007
Resigned Wales, Anthony Edward as Secretary
6 April 2007
Resigned Rowley, Philip Edward as Director
31 March 2007
Resigned Constanda, Dan as Director
31 March 2007
Resigned Spackman, Giles Richard Lovell as Director
20 March 2007
Appointed Day, Roderick as Director
20 March 2007
Appointed Dunne, Dana Philip as Director
21 November 2006
Resigned Friedman, Lori Aline as Director
1 November 2006
Resigned Thomson, Karen Ann as Director
25 July 2006
Appointed Constanda, Dan as Director
1 August 2003
Appointed Thomson, Karen Ann as Director
1 August 2003
Resigned Sokol Jr, Gerald as Director
1 August 2003
Appointed Wolffe, David as Director
1 August 2003
Appointed Spackman, Giles Richard Lovell as Director
1 August 2003
Appointed Friedman, Lori Aline as Director
1 August 2003
Appointed Rowley, Philip Edward as Director
1 August 2003
Resigned Ripp, Joseph A as Director
20 December 2002
Appointed Wales, Anthony Edward as Secretary
20 December 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 March 2001
Appointed Ripp, Joseph A as Director
28 March 2001
Resigned Kelly, John Michael as Director
2 November 1999
Resigned Davies, John Llewellyn as Director
2 November 1999
Appointed Kelly, John Michael as Director
23 June 1999
Appointed Sokol Jr, Gerald as Director
23 June 1999
Resigned Hill, Christopher as Director
23 December 1997
Appointed Hill, Christopher as Director
23 December 1997
Appointed Davies, John Llewellyn as Director
23 December 1997
Resigned Charlton, Peter John as Nominee Director
23 December 1997
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yahoo Holdings Inc.
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6102597
Former controllers (2)
1 September 2021
Ceased Verizon Communications Inc. — Has significant influence or control
1 November 2018
Ceased Oath Holdings Inc. — Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 June 2026Director's details changed
23 December 2025Other filing—
23 December 2025Insolvency filing
23 December 2025Share capital filing
Show all 216 filings

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