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SOUTH WEST MEDIA GROUP LIMITED

Learn more about SOUTH WEST MEDIA GROUP 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 MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00210591
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.23
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SOUTH WEST MEDIA GROUP LIMITED is a Private Limited Company, registration number 00210591, established in United Kingdom on the 23. December 1925. The company is now active. The company has been in business for 90 years and 11 months. This company used to be called WESTCOUNTRY PUBLICATIONS LIMITED, THE PRINT WORKS (PLYMOUTH) LIMITED. The company is based on NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT. Business of the company SOUTH WEST MEDIA GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.02.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.14. We do not have any information about the company SOUTH WEST MEDIA GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

A. HUTCHISON
TRUST DEED SUPPLEMENTAL TO TRUST DEED OF 19 JULY 1928 - Outstanding on 1928.10.01

List of company documents:

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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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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 279677
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
Form type: TM01
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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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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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR APPOINTED MR PAUL SIMON COLLINS
Form type: AP01
Date: 2013.01.14
£2.95
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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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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWARD
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR
Form type: TM01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON
Form type: TM01
Date: 2011.07.13
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI
Form type: TM01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BLAIR / 16/03/2011
Form type: CH01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL
Form type: TM01
Date: 2011.01.17
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.02.06
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DIRECTOR APPOINTED ANDREW GORDON BLAIR
Form type: AP01
Date: 2010.01.16
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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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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.05
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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
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APPOINTMENT TERMINATED DIRECTOR DAVID LEAN
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ANTONY HAZELL
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED STEVEN ANDERSON-DIXON
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY
Form type: 288b
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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COMPANY NAME CHANGED, WESTCOUNTRY PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 08/03/07
Form type: CERTNM
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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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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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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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: 2005.12.12
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£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 RESIGNED
Form type: 288b
Date: 2005.01.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17

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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, 1996.10.14 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
ROLAND EDMONDSON GLASS (resigned)
Secretary, 1991.02.28 - 1996.10.11
24 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
STEVE ANDERSON-DIXON (resigned)
Director, NEWSPAPER MANAGEMENT, 2008.10.24 - 2011.07.08
CRESSY HOUSE 41 THE BURGAGE PRESTBURY , CHELTENHAM
GL52 3DL, GLOUCESTERSHIRE
TONY GEORGE ANDREW (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.04.15 - 1996.09.16
KENTONY BAILEYS MEADOW STOKE FLEMING , DARTMOUTH
TQ6 0QD, DEVON
STEPHEN ANDREW AUCKLAND (resigned)
Director, NEWSPAPER MANAGEMENT, 2011.03.21 - 2012.12.30
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
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
ANDREW GORDON BLAIR (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2012.02.01
1 ALWYN PARK , PLYMOUTH
PL6 5HU, ENGLAND
PAUL SIMON COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.30 - 2014.03.24
5 WEARE CLOSE BILLESDON , LEICESTER
LE7 9DY
CHRISTOPHER VINCENT COWARD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2002.04.11 - 2012.02.01
9 ALLER PARK ROAD , NEWTON ABBOT
TQ12 4NG, DEVON
DUNCAN JAMES STEEL CURRALL (resigned)
Director, NEWSPAPER MANAGEMENT, 2001.12.01 - 2010.12.31
KNIGHTON COOMBE , MODBURY
PL21 0SR, DEVON
ALEXANDER LINDSAY DAVIDSON (resigned)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 2001.09.03
19 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
PAUL FRANCIS GALE (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.26 - 2004.12.31
14 CENTURY QUAY 130-132 VAUXHALL STREET THE BARBICAN , PLYMOUTH
PL4 0EP, DEVON
EDWARD PAUL GLYNN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1996.04.15 - 2006.04.28
THE BELL HOUSE BURLEY ON THE HILL , OAKHAM
LE15 7TE, RUTLAND
ANDREW PAUL GOUGH (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.04.15 - 2001.11.22
LANGDALE MEAVY LANE , YELVERTON
PL20 6AP, DEVON
ANTHONY JAMES GRABHAM (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.04.15 - 2006.02.28
36 LARCH ROAD ST THOMAS , EXETER
EX2 9DG, DEVON
JAMES ERNEST GRIFFIN (resigned)
Director, FINANCE DIRECTOR, 1996.04.15 - 1997.09.26
10 ORCHARD CLOSE WOODBURY , EXETER
EX5 1ND, DEVON
ANTONY JOHN HAZELL (resigned)
Director, NEWSPAPER MANAGEMENT, 1996.04.15 - 2009.01.05
GILLAN 14 TREDENHAM ROAD , ST MAWES
TR2 5AN, CORNWALL
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.10.24
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
CHRISTOPHER HOULT (resigned)
Director, FINANCE DIRECTOR, 1998.02.16 - 2002.01.04
MINCHIN HOUSE AYLESBEARE , EXETER
EX5 2BY
LINN MAY HUGHES (resigned)
Director, ADVERTISEMENT DIRECTOR, 1996.04.15 - 1999.02.19
BELLHANGERS 2 CHURCH ROAD LYMPSTONE , EXMOUTH
EX8 5JU, DEVON
DAVID GEOFFREY LEAN (resigned)
Director, NEWSPAPER MANAGEMENT, 2006.06.09 - 2009.01.08
51 HIGHER POLSUE WAY TRESILLIAN , TRURO
TR2 4BG, CORNWALL
ALASTAIR ANGUS MACCOLL (resigned)
Director, NEWSPAPER SALES DIRECTOR, 1996.09.17 - 2001.05.18
6 BEATTY CLOSE DERRIFORD , PLYMOUTH
PL6 6LJ
IAN GRAHAME PARK (resigned)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 1995.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
MICHAEL PAUL PELOSI (resigned)
Director, NEWSPAPER MANAGEMENT, 1995.05.15 - 2011.03.21
NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON , LONDON
W8 5TT
JONATHAN ABRAHAM JAMES PERSENT (resigned)
Director, FINANCIAL DIRECTOR, 2004.11.08 - 2006.06.09
THE GRANGE HARTS LANE PINHOE , EXETER
EX1 3RD, DEVON
PETER JOHN SAUNDERS (resigned)
Director, NEWSPAPER MANAGEMENT, 1991.02.28 - 1991.06.30
LITTLE WILLOWS 45 WEST COMMON WAY , HARPENDEN
AL5 2LQ, HERTFORDSHIRE
TIMOTHY SIMON SAUNDERS (resigned)
Director, MARKETING DIRECTOR, 2002.07.01 - 2007.02.02
BEVERLEY 10 RYDON LANE COUNTESS WEAR , EXETER
EX2 7AW
KEVIN WILLIAM WARD (resigned)
Director, FINANCE DIRECTOR, 2009.04.20 - 2012.02.01
ELM HOUSE THE STREET , DRAYCOTT
BS27 3TH, SOMERSET

Companies near to SOUTH WEST MEDIA GROUP ltd.

Information about the Private Limited Company SOUTH WEST MEDIA GROUP 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: 2016.04.11. Reload the data