MEDIA WALES LIMITED

One Canada Square, London, E14 5AP Canary Wharf
StatusACTIVE
Company No.00046946
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1896
Years124 years, 9 months, 8 days


SUMMARY

MEDIA WALES LIMITED is an active private limited company with number 00046946. It was incorporated 124 years, 9 months, 8 days ago, on 21 February 1896. The company address is One Canada Square, London, E14 5AP Canary Wharf, London and the country of origin is United Kingdom. On 01 October 2007 the company had it's name changed from 'WESTERN MAIL & ECHO LIMITED' to the actual name 'MEDIA WALES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MEDIA WALES LIMITED is Publishing of newspapers (58130). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
58130Publishing of newspapers
Previous Names
2007-10-01WESTERN MAIL & ECHO LIMITED
2007-08-02MEDIA WALES COMPANY LIMITED
2007-07-24WESTERN MAIL & ECHO LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


REACH SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 11 months, 19 days

FULLER, Simon Jeremy Ian
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 8 months, 28 days

MULLEN, James Joseph
Director
ACTIVE
Assigned on 16 Aug 2019
Current time on role 1 years, 3 months, 13 days

REACH DIRECTORS LIMITED
Corporate-director
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 11 months, 19 days

DIGGORY, Catherine Jeanne
Secretary
RESIGNED
Assigned on 01 Oct 1999
Resigned on 10 Dec 2001
Time on role 2 years, 2 months, 9 days

LOO, Jeffery Lensin
Secretary
RESIGNED
Assigned on
Resigned on 04 Mar 1996
Time on role 24 years, 8 months, 25 days



RYAN, Michael Paterson
Secretary
RESIGNED
Assigned on 08 Jan 1996
Resigned on 30 Sep 1999
Time on role 3 years, 8 months, 22 days

ADDLEY, Stephen Boyd
Director
RESIGNED
Assigned on 23 Nov 1994
Resigned on 09 Apr 1996
Time on role 1 years, 4 months, 16 days

ALLWOOD, Charles John
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 20 Jul 2000
Time on role 0 years, 9 months, 19 days

BURGESS, Lawrence Edward
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 11 Jan 1993
Time on role 0 years, 1 months, 10 days

COLE, Claude Neville David, Dr
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 4 months, 30 days



CURRALL, Duncan James Steel
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 6 months, 30 days

EWING, Margaret
Director
RESIGNED
Assigned on 20 Jul 2000
Resigned on 10 Dec 2001
Time on role 1 years, 4 months, 21 days

FOX, Simon Richard
Director
RESIGNED
Assigned on 17 Nov 2014
Resigned on 16 Aug 2019
Time on role 4 years, 8 months, 29 days

GARNER, Stuart Montague
Director
RESIGNED
Assigned on 31 May 1994
Resigned on 08 Jan 1996
Time on role 1 years, 7 months, 8 days

GRAF, Charles Philip
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 10 Dec 2001
Time on role 5 years, 11 months, 2 days



HAYSOM, Mark Derrick
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 16 Mar 2001
Time on role 7 years, 10 months, 15 days

MASTERS, Michael David
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 18 Dec 2000
Time on role 4 years, 11 months, 10 days

MCGREGOR, David Paton
Director
RESIGNED
Assigned on 15 Nov 1994
Resigned on 08 Jan 1996
Time on role 1 years, 1 months, 23 days

PAUL, James Gordon
Director
RESIGNED
Assigned on 30 Jun 1993
Resigned on 15 Nov 1994
Time on role 1 years, 4 months, 15 days

RIDLEY-THOMAS, Roger
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 5 months, 29 days



VAGHELA, Vijay Lakhman
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 01 Mar 2019
Time on role 9 years, 5 months, 0 days

VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 17 Nov 2014
Time on role 5 years, 1 months, 16 days

VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 10 Dec 2001
Time on role 2 years, 2 months, 9 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 29 Oct 1985
Delivered on 04 Nov 1985
Status Fully-satisfied

Persons Entitled
The Thomson Organisation PLC

Amount Secured
£1,375,000 and all monies due or to become due from the company and/or all or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.

Short Particulars
L/Hold property known as thomson house, haveloch street, cardiff.


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