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MEDIA WALES LIMITED

Learn more about MEDIA WALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

MEDIA WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00046946
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.21
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 6160310
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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02/06/14 STATEMENT OF CAPITAL GBP 6160310
Form type: SH19
Date: 2014.06.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.02
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SOLVENCY STATEMENT DATED 21/05/14
Form type: CAP-SS
Date: 2014.06.02
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REDUCE ISSUED CAPITAL 21/05/2014
Form type: RES06
Date: 2014.06.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
£2.95
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ALTER ARTICLES 19/03/2010
Form type: RES01
Date: 2010.08.10
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.05.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.26
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES13
Document description: DELETE MA 01/10/2009
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.10.16
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.10
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.12
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COMPANY NAME CHANGED, WESTERN MAIL & ECHO LIMITED, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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COMPANY NAME CHANGED, MEDIA WALES COMPANY LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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COMPANY NAME CHANGED, WESTERN MAIL & ECHO LIMITED, CERTIFICATE ISSUED ON 24/07/07
Form type: CERTNM
Date: 2007.07.24
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES13
Document description: RE-AGREEMENTS 18/06/02
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
JEFFERY LENSIN LOO (resigned)
Secretary, 1992.05.25 - 1996.03.04
CLEMENSTONE COURT CLEMENSTONE WICK , COWBRIDGE
CF71 7PZ, SOUTH GLAMORGAN
WALES
MICHAEL PATERSON RYAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
STEPHEN BOYD ADDLEY (resigned)
Director, PERSONNEL DIRECTOR, 1994.11.23 - 1996.04.09
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
LAWRENCE EDWARD BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1993.01.11
APRIL COTTAGE COLLETT ROAD , HEMEL HEMPSTEAD
HP1 1HY, HERTS
CLAUDE NEVILLE DAVID COLE (resigned)
Director, CHAIRMAN, 1992.05.25 - 1993.06.30
LONGACRE 14 THE PADDOCKS , PENARTH
CF64 5BW, SOUTH GLAMORGAN
DUNCAN JAMES STEEL CURRALL (resigned)
Director, MANAGING DIRECOTR, 1992.05.25 - 1993.04.30
1 OLD BARRY ROAD , PENARTH
CF64 2NR, SOUTH GLAMORGAN
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
STUART MONTAGUE GARNER (resigned)
Director, CHIEF EXECUTIVE, 1994.05.31 - 1996.01.08
ALEXANDER HOUSE STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
CHARLES PHILIP GRAF (resigned)
Director, 1996.01.08 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
MARK DERRICK HAYSOM (resigned)
Director, MANAGING DIRECTOR, 1993.05.01 - 2001.03.16
PRESWYLFA CORNTOWN ROAD , EWENNY
CF35 5BH, MID GLAMORGAN
MICHAEL DAVID MASTERS (resigned)
Director, 1996.01.08 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
DAVID PATON MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 1994.11.15 - 1996.01.08
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
JAMES GORDON PAUL (resigned)
Director, CHIEF EXECUTIVE, 1993.06.30 - 1994.11.15
247 HAVERSTOCK HILL HAMPSTEAD , LONDON
NW3 4PR
ROGER RIDLEY-THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.31
COPSE HILL HOUSE FLAUNDEN LANE , BOVINGDON
HP3 0PA, HERTFORDSHIRE
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY

Companies near to MEDIA WALES ltd.

Information about the Private Limited Company MEDIA WALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data