South West Wales Media Ltd

About

Registered Number: 00120013
Date of Incorporation: 01/02/1912 (112 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: Northcliffe House 2 Derry Street, Kensington, London, W8 5TT

 

Established in 1912, South West Wales Media Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 24 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON DIXON, Steve 19 October 2006 08 July 2011 1
BAKER, Paul Kenneth 01 March 2004 01 February 2012 1
BARRY, Kevin Graham N/A 03 October 1994 1
BERLYN, Hugh Jeremy 14 June 1993 23 February 1996 1
COYNE, Paul Anthony N/A 08 June 1993 1
CURRALL, Duncan James Steel 14 April 1997 01 December 2001 1
EDWARDS, George Halifield 01 March 1996 09 October 2002 1
FEENEY, David Edward Spencer 14 October 2002 01 February 2012 1
GOWER, Martin Frederick 01 April 1993 16 April 1997 1
HADKISS, Neil N/A 12 October 1992 1
JENKINS, Paul Antony 17 April 2001 01 February 2012 1
JOHNSTONE, Christopher Robert 03 October 1994 14 July 1996 1
LEWIS, Iowerth Jarvis N/A 03 January 1995 1
MCVEIGH, Patrick Joseph 04 March 2002 06 October 2003 1
MORGAN, Leslie 01 January 1994 27 February 1998 1
PEDLEY, Ifor David 10 November 1997 14 June 1999 1
RICHARDSON, William Kent 19 July 1999 13 March 2003 1
ROUSE, Garry Paget N/A 31 December 1993 1
SAINSBURY, Blanche Rosetta 04 February 2008 01 February 2012 1
SCOTT, James Ronald 01 September 1993 05 November 1997 1
STICKLER, Dawna 05 January 2004 11 February 2008 1
THOMAS, Stuart Gerald N/A 31 October 2000 1
WHITTAKER, Jonathan Mark 13 March 2003 30 September 2004 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 24 March 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 21 February 2020
AA - Annual Accounts 18 February 2020
CH01 - Change of particulars for director 19 December 2019
RESOLUTIONS - N/A 26 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 March 2019
SH19 - Statement of capital 26 March 2019
CAP-SS - N/A 26 March 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 12 March 2019
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 06 February 2018
AA - Annual Accounts 07 April 2017
GUARANTEE2 - N/A 07 April 2017
AGREEMENT2 - N/A 07 April 2017
CS01 - N/A 17 March 2017
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 26 March 2015
TM02 - Termination of appointment of secretary 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP03 - Appointment of secretary 07 April 2014
AD01 - Change of registered office address 07 April 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 06 March 2014
AGREEMENT2 - N/A 05 February 2014
GUARANTEE2 - N/A 17 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 14 March 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 23 March 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 13 July 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 29 March 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 09 December 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
363a - Annual Return 03 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
CERTNM - Change of name certificate 14 September 2006
AA - Annual Accounts 07 July 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
AA - Annual Accounts 17 June 2005
363a - Annual Return 25 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 08 June 2004
363a - Annual Return 27 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 September 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
363a - Annual Return 24 March 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
RESOLUTIONS - N/A 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
AA - Annual Accounts 19 June 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
363a - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
AUD - Auditor's letter of resignation 17 August 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363a - Annual Return 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 March 2001
AA - Annual Accounts 05 January 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
363a - Annual Return 15 March 2000
AA - Annual Accounts 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 24 March 1999
363a - Annual Return 23 March 1999
AA - Annual Accounts 09 December 1998
AUD - Auditor's letter of resignation 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
363a - Annual Return 18 March 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 11 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 19 November 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
363s - Annual Return 26 March 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
288c - Notice of change of directors or secretaries or in their particulars 11 March 1997
AA - Annual Accounts 26 January 1997
288a - Notice of appointment of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
CERTNM - Change of name certificate 22 August 1996
AA - Annual Accounts 25 July 1996
288 - N/A 23 July 1996
288 - N/A 15 April 1996
363s - Annual Return 26 March 1996
288 - N/A 11 March 1996
AA - Annual Accounts 26 July 1995
288 - N/A 03 July 1995
363s - Annual Return 15 March 1995
288 - N/A 09 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 October 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 15 March 1994
288 - N/A 16 January 1994
288 - N/A 08 September 1993
AA - Annual Accounts 25 July 1993
288 - N/A 17 June 1993
288 - N/A 16 June 1993
288 - N/A 25 April 1993
363s - Annual Return 22 March 1993
288 - N/A 27 October 1992
AA - Annual Accounts 12 August 1992
288 - N/A 01 June 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 08 May 1991
288 - N/A 23 November 1990
288 - N/A 10 September 1990
288 - N/A 23 August 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 23 April 1990
RESOLUTIONS - N/A 24 October 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 18 July 1989
288 - N/A 13 July 1989
288 - N/A 20 June 1989
288 - N/A 02 June 1989
363 - Annual Return 14 September 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 18 August 1987
288 - N/A 30 June 1987
288 - N/A 23 June 1987
AUD - Auditor's letter of resignation 28 May 1987
288 - N/A 14 May 1987
288 - N/A 13 May 1987
288 - N/A 20 January 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 25 June 1986
AA - Annual Accounts 07 August 1984
AA - Annual Accounts 22 September 1983
AA - Annual Accounts 24 March 1982
AA - Annual Accounts 09 September 1981
MISC - Miscellaneous document 01 February 1912

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links