YL

YAHOO-UK LIMITED

Active

Company number 03462696

London, England · Incorporated 7 November 1997

Midcity Place, 71 High Holborn, London, WC1V 6DA, England

Last updated on 24 August 2026

Other publishing activities · SIC 58190

Media representation services · SIC 73120


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARCHERBROOK LIMITED · 7 November 1997 – 24 December 1997

AOL HOLDINGS LIMITED · 24 December 1997 – 6 February 1998

AOL HOLDINGS (UK) LIMITED · 6 February 1998 – 1 March 2001

AOL (UK) LIMITED · 1 March 2001 – 13 June 2017

OATH (UK) LIMITED · 13 June 2017 – 29 October 2020

VERIZON MEDIA UK LIMITED · 29 October 2020 – 1 November 2021

Company overview

**Summary**

Yahoo-UK Limited is an active private limited company incorporated on 7 November 1997 and registered in England and Wales. Its registered office is at Midcity Place, 71 High Holborn, London, WC1V 6DA.

The company is engaged in other information service activities (58190) and media representation services (73120). It is wholly owned and controlled by Yahoo Holdings Inc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Sam Bani-Hashemian (appointed 17 October 2023) and Davina Shingadia (appointed 20 November 2025). Maria Louise Samuels serves as company secretary. The company filed its latest full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was last made up to 7 November 2025.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include a resolution and an update to a director’s details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yahoo Holdings Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Resolution
Resolution
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Legacy
Capital
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
7 November 2024 View
Resolution
Resolution
7 November 2024 View
Legacy
Insolvency
7 November 2024 View
Legacy
Capital
7 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2024 View
Resolution
Resolution
26 July 2024 View
Legacy
Insolvency
26 July 2024 View
Legacy
Capital
26 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Certificate Change Of Name Company
Change Of Name
29 October 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Auditors Resignation Company
Auditors
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Resolution
Resolution
13 June 2017 View
Change Of Name Notice
Change Of Name
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Legacy
Mortgage
24 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Resolution
Resolution
15 April 2010 View
Legacy
Mortgage
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Resolution
Resolution
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Miscellaneous
Miscellaneous
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2009 View
Legacy
Insolvency
19 November 2009 View
Resolution
Resolution
19 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
9 December 2008 View
Legacy
Address
9 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
18 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
5 February 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Capital
15 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Accounts
25 October 2002 View
Legacy
Mortgage
11 February 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Accounts
4 January 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
24 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Memorandum Articles
Incorporation
28 March 2001 View
Resolution
Resolution
13 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Memorandum Articles
Incorporation
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
24 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full Group
Accounts
25 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Accounts
9 April 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Accounts
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Certificate Change Of Name Company
Change Of Name
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
24 December 1997 View
Incorporation Company
Incorporation
7 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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