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NWN MEDIA LIMITED

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

Company details

MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XY

NWN MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00167825
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18110 - Printing of newspapers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.04.16
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2006.05.31
AIB GROUP (UK) PLC
MORTGAGE OF CERTAIN EQUIPMENT - Outstanding on 2007.10.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 22039
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ROWLAND JONES / 16/07/2014
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ROLAND JONES / 15/07/2014
Form type: CH01
Date: 2015.07.24
£2.95
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ADOPT ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.08
£2.95
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22/07/14 STATEMENT OF CAPITAL GBP 22039
Form type: SH06
Date: 2014.08.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.19
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOSS / 15/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY WATKINS / 15/07/2013
Form type: CH01
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.11
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MOSS / 05/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ROLAND JONES / 05/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JONES / 05/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAULKNER / 05/08/2013
Form type: CH01
Date: 2013.08.07
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15/05/13 STATEMENT OF CAPITAL GBP 22090
Form type: SH06
Date: 2013.05.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NONNA WOODWARD
Form type: TM01
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.15
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of a TM01 registered on 30/04/2013 for Nonna Woodward
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DIRECTOR APPOINTED MRS NERYS RACHEL BAYLEY
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED MISS JULIA WYNNIFRED MOSS
Form type: AP01
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED MRS SHEILA MAY WATKINS
Form type: AP01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NONNA WOODWARD
Form type: TM01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITEHAIR
Form type: TM01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
Form type: TM01
Date: 2013.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHAIR
Form type: TM01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.08.11
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17/03/11 STATEMENT OF CAPITAL GBP 37541
Form type: SH06
Date: 2011.03.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MOSS / 14/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 14/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR BARRIE JONES
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES RUSSELL WHITEHAIR
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ROLAND JONES / 16/03/2010
Form type: CH01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HINCHLIFFE
Form type: TM02
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HINCHLIFFE
Form type: TM01
Date: 2010.01.15
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14/07/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.11.10
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED DAVID FAULKNER
Form type: 288a
Date: 2008.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.21

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Company directors and board members:

NERYS RACHEL BAYLEY (current)
Director, NON EXCECUTIVE DIRECTOR, 2013.04.26
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
DAVID FAULKNER (current)
Director, MANAGING DIRECTOR, 2008.04.29
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
BARRIE JONES (current)
Director, EDITOR IN CHIEF, 2010.03.16
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
HUW ROWLAND JONES (current)
Director, OPERATIONS DIRECTOR, 1997.11.25
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
ANTHONY JAMES MOSS (current)
Director, PRODUCTION AND BUSINESS DEVELOPMENT DIRECTOR, 2001.11.06
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
JULIA WYNNIFRED MOSS (current)
Director, NON EXECUTIVE DIRECTOR, 2013.04.26
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
SHEILA MAY WATKINS (current)
Director, FINANCIAL DIRECTOR, 2013.04.01
MOLD BUSINESS PARK WREXHAM ROAD , MOLD
CH7 1XY, FLINTSHIRE
PAUL STANLEY HINCHLIFFE (resigned)
Secretary, ACCOUNTANT, 1992.06.08 - 2009.11.06
8 WHITEGATE FIELDS HOLT , WREXHAM
LL13 9JE
PHILIP GEORGE MAITLAND KING (resigned)
Secretary, 1991.07.14 - 1992.06.08
5 CORNISH CLOSE , WREXHAM
LL13 7JE, CLWYD
PAUL STANLEY HINCHLIFFE (resigned)
Director, ACCOUNTANT, 1992.11.27 - 2009.11.06
8 WHITEGATE FIELDS HOLT , WREXHAM
LL13 9JE
GARETH HUGHES (resigned)
Director, RETIRED, 2004.06.02 - 2013.03.31
142 BATTENHALL ROAD , WORCESTER
WR5 2BT, WORCESTERSHIRE
DEWI WYN JONES (resigned)
Director, MANAGEMENT CONSULTANT, 1992.11.02 - 1994.09.27
BARNT CROFT 58 TWATLING ROAD BARNT GREEN , WORCESTERSHIRE
B45 8HU
PETER WILLIAMS LEANEY (resigned)
Director, 1991.07.14 - 1994.10.01
OAKLEY MOLD ROAD CEFN Y BEDD , WREXHAM
LL12 9UL, CLWYD
LUCIANO LOMMANO (resigned)
Director, ADVERTISING DIRECTOR, 1997.11.25 - 2002.07.15
THE LAURELS 4 DARLAND LANE ROSSETT , WREXHAM
LL12 0EL, CLWYD
PATRICK NEVILLE MANSFIELD (resigned)
Director, 1991.07.14 - 1993.07.13
2 WOODBURY SCHOOL LANE ST MARTINS , OSWESTRY
SY11 3BX, SHROPSHIRE
IAIN DAVIDSON MCAULAY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.04.25 - 1998.03.25
ARDENCAPLE GREEN FARM , POULTON
CH4 9EE, CHESTER
KEVIN JAMES MCNULTY (resigned)
Director, COMPANY DIRECTOR, 2001.09.25 - 2008.01.03
30 MORDA CLOSE INGLISH GARDENS , OSWESTRY
SY11 2AA
THOMAS RONALD MORRIS (resigned)
Director, 1991.07.14 - 2001.08.31
28 NANT ROAD CONNAHS QUAY , DEESIDE
CH5 4AL, CLWYD
ERICA WYN MOSS (resigned)
Director, PHYSIOTHERAPIST, 1992.11.16 - 2001.11.06
TY GWAEN OLD RACECOURSE , OSWESTRY
SY10 7HW, SALOP
ERIC LIONEL THOMAS (resigned)
Director, 1991.07.14 - 1991.12.20
PENDYFFRYN CROESWYLAN LANE , OSWESTRY
SHROPSHIRE
RICHARD JAMES RUSSELL WHITEHAIR (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.03.31
THE OLD VICARAGE CAPEL ROAD BENTLEY , IPSWICH
IP9 2BL
ENGLAND
RUSSELL WILLIAM GEORGE WHITEHAIR (resigned)
Director, COMPANY CHAIRMAN, 1995.12.19 - 2013.03.31
HILLWAY LONDON ROAD , GREAT HORKESLEY ESSEX
CO6 4DA
NONNA PATRICIA WOODWARD (resigned)
Director, 1991.07.14 - 2013.04.26
THE LODGE WREXHAM ROAD OVERTON ON DEE , WREXHAM
LL13 0HF

Companies near to NWN MEDIA ltd.

Information about the Private Limited Company NWN 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: 2016.04.07. Reload the data