MEDIA WALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 11/05/1811 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 6160310 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 21/05/14 |
| 02/06/142 June 2014 | REDUCE ISSUED CAPITAL 21/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 19/03/2010 |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 01/10/071 October 2007 | COMPANY NAME CHANGED WESTERN MAIL & ECHO LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | COMPANY NAME CHANGED MEDIA WALES COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/07 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED WESTERN MAIL & ECHO LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0228 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 17/12/9717 December 1997 | S386 DISP APP AUDS 01/12/97 |
| 17/12/9717 December 1997 | S80A AUTH TO ALLOT SEC 01/12/97 |
| 17/12/9717 December 1997 | S366A DISP HOLDING AGM 01/12/97 |
| 17/12/9717 December 1997 | S252 DISP LAYING ACC 01/12/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT, LOWER BRIDGE STREET, CHESTER, CH1 1RD |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/06/96 |
| 08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/968 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 13/06/9613 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9613 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: THOMSON HOUSE, HAVELOCK STREET, CARDIFF, CF1 1XR |
| 08/02/968 February 1996 | NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | £ NC 160310/27660310 05/01/96 |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
| 15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 19/12/95 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/06/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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