Having been setup in 1896, Media Wales Ltd has its registered office in London, it's status is listed as "Active". There is one director listed as Loo, Jeffery Lensin for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOO, Jeffery Lensin | N/A | 04 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| CH02 - Change of particulars for corporate director | 11 May 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| SH19 - Statement of capital | 02 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 June 2014 | |
| CAP-SS - N/A | 02 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| MEM/ARTS - N/A | 13 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 May 2010 | |
| CH02 - Change of particulars for corporate director | 26 May 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| MEM/ARTS - N/A | 10 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| CERTNM - Change of name certificate | 01 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| CERTNM - Change of name certificate | 02 August 2007 | |
| CERTNM - Change of name certificate | 24 July 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| AAMD - Amended Accounts | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363a - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| RESOLUTIONS - N/A | 24 July 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 1996 | |
| AUD - Auditor's letter of resignation | 01 July 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| MEM/ARTS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 07 June 1996 | |
| 363a - Annual Return | 29 May 1996 | |
| 288 - N/A | 24 April 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 08 February 1996 | |
| 287 - Change in situation or address of Registered Office | 08 February 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
| 123 - Notice of increase in nominal capital | 15 January 1996 | |
| RESOLUTIONS - N/A | 28 December 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 22 November 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| RESOLUTIONS - N/A | 12 July 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 288 - N/A | 20 January 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 288 - N/A | 12 July 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 18 August 1992 | |
| 363(287) - N/A | 18 August 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 06 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 06 November 1991 | |
| 288 - N/A | 31 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1991 | |
| 288 - N/A | 11 September 1990 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| AA - Annual Accounts | 13 July 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| 288 - N/A | 27 June 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 363 - Annual Return | 05 September 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 28 August 1986 | |
| 288 - N/A | 25 July 1986 | |
| 288 - N/A | 09 July 1986 | |
| AA - Annual Accounts | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 October 1985 | Fully Satisfied |
N/A |
