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SOUTH WEST WALES MEDIA LIMITED

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

Company details

NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

SOUTH WEST WALES MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00120013
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.01
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 36500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.06.19
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2014.04.07
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SECRETARY APPOINTED FRANCES LOUISE SALLAS
Form type: AP03
Date: 2014.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, NORTHCLIFFE ACCOUNTING CENTRE, PO BOX 6795 ST GEORGE STREET, LEICESTER, LE1 1ZP
Form type: AD01
Date: 2014.04.07
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2014.04.07
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.03.06
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.02.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND
Form type: TM01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.05.31
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID FEENEY
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR BLANCHE SAINSBURY
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON DIXON
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR APPOINTED KEVIN WILLIAM WARD
Form type: 288a
Date: 2009.04.27
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REES
Form type: 288b
Date: 2008.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE SAINSBURY / 26/03/2008
Form type: 288c
Date: 2008.03.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 31-32 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2006.10.18
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COMPANY NAME CHANGED, SOUTH WEST WALES PUBLICATIONS LT, D, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02

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Company directors and board members:

FRANCES LOUISE SALLAS (current)
Secretary, 2014.03.24
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
ADRIAN PERRY (current)
Director, CHARTERED ACCOUNTANT, 2014.03.24
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
PAUL SIMON COLLINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1992.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
STEVEN ANDERSON DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.10.19 - 2011.07.08
CRESSY HOUSE 41 THE BURGAGE PRESTBURY , CHELTENHAM
GL52 3DL, GLOUCESTERSHIRE
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
PAUL KENNETH BAKER (resigned)
Director, FINANCE DIRECTOR, 2004.03.01 - 2012.02.01
14 GELLIFAWR ROAD TREBOETH , SWANSEA
SA6 7PN, WEST GLAMORGAN
KEVIN GRAHAM BARRY (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1994.10.03
31 MURLANDE WAY RHOOSE , BARRY
CF62 3HL, SOUTH GLAMORGAN
KEVIN JOSEPH BEATTY (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.08.24
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
HUGH JEREMY BERLYN (resigned)
Director, NEWSPAPER EDITOR, 1993.06.14 - 1996.02.23
4 FFYNONE DRIVE UPLANDS , SWANSEA
SA1 6DD
NICHOLAS JOHN CARTER (resigned)
Director, EDITOR, 1992.02.28 - 1993.05.31
25 THE PADDOCK WEST CROSS , SWANSEA
SA3 5AH, WEST GLAMORGAN
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
PAUL ANTHONY COYNE (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1993.06.08
55 GOUGH ROAD YSTALYFERA , SWANSEA
SA9 2NA, WEST GLAMORGAN
DUNCAN JAMES STEEL CURRALL (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.04.14 - 2001.12.01
LE BREOS 35 OWLS LODGE LANE MAYALS , SWANSEA
SA3 5DP
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
GEORGE HALIFIELD EDWARDS (resigned)
Director, EDITOR, 1996.03.01 - 2002.10.09
14 OAKLAND ROAD MUMBLES , SWANSEA
SA3 4AQ, WEST GLAMORGAN
DAVID EDWARD SPENCER FEENEY (resigned)
Director, EDITOR, 2002.10.14 - 2012.02.01
17 EDEN AVENUE UPLANDS , SWANSEA
SA2 0PS, WEST GLAMORGAN
EDWARD PAUL GLYNN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.02.28 - 2006.04.28
THE BELL HOUSE BURLEY ON THE HILL , OAKHAM
LE15 7TE, RUTLAND
MARTIN FREDERICK GOWER (resigned)
Director, NEWSPAPER MANAGEMENT, 1993.04.01 - 1997.04.16
CRANBROOK FFORDD DRAENEN DDU WEST CROSS , SWANSEA
SA3 5RP
NEIL HADKISS (resigned)
Director, CIRCULATION DIRECTOR, 1992.02.28 - 1992.10.12
4 LARKSPUR DRIVE WEST CROSS , SWANSEA
SA3 5NT, WEST GLAMORGAN
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
PAUL ANTONY JENKINS (resigned)
Director, NEWSPAPER SALES DIRECTOR, 2001.04.17 - 2012.02.01
25 FFORDD ALLTWEN GOWERTON , SWANSEA
SA4 3HG, WEST GLAMORGAN
CHRISTOPHER ROBERT JOHNSTONE (resigned)
Director, NEWSPAPER MANAGEMENT, 1994.10.03 - 1996.07.14
YR HEN FEUDY TALLEY , LLANDEILO
SA19 7AX, DYFED
IOWERTH JARVIS LEWIS (resigned)
Director, RETIRED EDITOR, 1992.02.28 - 1995.01.03
19 SAUNDERS WAY SKETTY , SWANSEA
SA2 8AY, WEST GLAMORGAN
PATRICK JOSEPH MCVEIGH (resigned)
Director, ADVERTISING DIRECTOR, 2002.03.04 - 2003.10.06
13 OCEAN CRESCENT FERRARA QUAY MARINA , SWANSEA
SA1 1YZ
LESLIE MORGAN (resigned)
Director, CIRCULATION DIRECTOR, 1994.01.01 - 1998.02.27
GWENLAIS FARM CARMEL ROAD PONTLLIW , SWANSEA
SA4 1EX
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
IFOR DAVID PEDLEY (resigned)
Director, OPERATIONS DIRECTOR, 1997.11.10 - 1999.06.14
SWALLOWFIELDS PENWARTHA COOMBE PERRANPORTH , TRURO
TR6 0AY, CORNWALL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
CHRISTOPHER HAROLD REES (resigned)
Director, NEWSPAPER MANAGEMENT, 1997.06.10 - 2008.05.01
CWMELDEG LLANCADLE , BARRY
CF62 3AQ, SOUTH GLAMORGAN
CHRISTOPHER HAROLD REES (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1992.05.21
CWMELDEG LLANCADLE , BARRY
CF62 3AQ, SOUTH GLAMORGAN
WILLIAM KENT RICHARDSON (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.19 - 2003.03.13
17 PARKLANDS CORNTOWN , BRIDGEND
CF35 5BE, MID GLAMORGAN
GARRY PAGET ROUSE (resigned)
Director, NEWSPAPER MANAGEMENT, 1992.02.28 - 1993.12.31
8 BRYN CELYN PONTARDAWE , SWANSEA
SA8 4LG, WEST GLAMORGAN
BLANCHE SAINSBURY (resigned)
Director, MANAGING DIRECTOR, 2008.02.04 - 2012.02.01
IDLE ROCKS 70 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX
JAMES RONALD SCOTT (resigned)
Director, OPERATIONS DIRECTOR, 1993.09.01 - 1997.11.05
16 PORTH Y WAUN GOWERTON , SWANSEA
SA4 3BJ, GLAMORGAN

Companies near to SOUTH WEST WALES MEDIA ltd.

Information about the Private Limited Company SOUTH WEST WALES MEDIA 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: 2016.04.04. Reload the data