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SOUTH WALES MEDIA LIMITED

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

Company details

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB

SOUTH WALES MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00741442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.20
dissolution date: 2011.09.29
last member list: 2010.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Previous names:

Company SOUTH WALES MEDIA LIMITED was a Private Limited Company, registration number 00741442, established in United Kingdom on the 20. November 1962. The company was dissolved. The company was in business for 54 years . Previous names of this company were: ALLPRINT LIMITED, NORMAN ALLEN LIMITED. The company used to be located at 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB. Business of the company SOUTH WALES MEDIA LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.29. The latest accounts are filed up to 2008.04.30. The latest annual return was filed up to 2010.03.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.04

List of company documents:

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Find out more information about SOUTH WALES MEDIA LIMITED. Our website makes it possible to view other available documents related to SOUTH WALES MEDIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Form type: AD01
Date: 2010.04.13
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.26
Form type: LATEST SOC
Document description: 26/03/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ALLEN / 01/01/2010
Form type: CH01
Date: 2010.03.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ALLEN / 01/10/2009
Form type: CH01
Date: 2010.02.17
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APPOINTMENT TERMINATED, SECRETARY CLAIRE ALLEN
Form type: TM02
Date: 2010.02.16
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COMPANY NAME CHANGED ALLPRINT LIMITED, CERTIFICATE ISSUED ON 26/01/10
Form type: CERTNM
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES15
Document description: CHANGE OF NAME 31/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.26
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR MARK EDWARDS
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR MARK PARRY
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHN
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MATTHEWS
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, 33-35 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Form type: 287
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NC INC ALREADY ADJUSTED, 30/04/01
Form type: 123
Date: 2004.08.25
£2.95
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NC INC ALREADY ADJUSTED, 30/04/01
Form type: RES04
Date: 2004.08.19
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AD 30/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.08.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.08.19
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 25 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9TZ
Form type: 287
Date: 2003.11.10
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NC INC ALREADY ADJUSTED, 30/04/01
Form type: RES04
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
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NC INC ALREADY ADJUSTED, 30/04/01
Form type: 123
Date: 2001.10.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.30
£2.95
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AD 30/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
Form type: 225
Date: 1999.02.03
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AD 30/09/98---------, £ SI [email protected]=500, £ IC 9500/10000
Form type: 88(2)R
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.04
£2.95
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£ SR [email protected], 31/01/98
Form type: 169
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27

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Company directors and board members:

ANDREW ROBERT ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2011.09.29
2 CLOS ST CATWG ST FAGANS , CARDIFF
CF5 6PA
CLAIRE ALLEN (dissolve)
Secretary, 1998.01.26 - 2009.07.01
2 CLOS STREET CATWG ST. FAGANS , CARDIFF
CF5 6PA
MARIE ALLEN (dissolve)
Secretary, 1991.06.29 - 1998.01.26
BRYNHEULOG CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
CLAIRE ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 2002.04.30
2 THE PADDOCKS GROESFAEN , CARDIFF
CF7 8LE, SOUTH GLAMORGAN
MARIE ALLEN (dissolve)
Director, 1991.06.29 - 1998.01.26
BRYNHEULOG CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
NORMAN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.01.31
BRYN HEULOG CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
MARK WALTER EDWARDS (dissolve)
Director, MARKETING, 1998.08.01 - 2008.07.01
20 CASTELL COCH VIEW TONGWYNLAIS , CARDIFF
CF15 7LA
DAVID JOHN (dissolve)
Director, 1991.06.29 - 2008.07.01
113 QUEENS DRIVE LLANTWIT FARDRE , PONTYPRIDD
CF38 2NY, MID GLAMORGAN
JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2004.09.23
18 HEOL GWREAN BEDDAU , PONTYPRIDD
CF38, MID GLAMORGAN
KENNETH LLOYD (dissolve)
Director, 1991.06.29 - 1998.01.31
27 BEATTY AVENUE ROATH PARK , CARDIFF
CF2 5QR, SOUTH GLAMORGAN
GARY JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2008.07.01
14 BRYNHEULOG HEOL Y CYW , BRIDGEND
CF35 6LA, MID GLAMORGAN
MARK COLIN PARRY (dissolve)
Director, 2002.03.01 - 2008.07.01
69 THE ARDWYN WHITCHURCH , CARDIFF
CF14 7HD

Companies near to SOUTH WALES MEDIA ltd.

Information about the Private Limited Company SOUTH 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: 2016.06.01. Reload the data