About

Registered Number: 00194502
Date of Incorporation: 17/12/1923 (101 years and 3 months ago)
Company Status: Liquidation
Date of Dissolution: 29/01/2013 (12 years and 2 months ago)
Registered Address: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

 

Established in 1923, Western Morning News & Media Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the Western Morning News & Media Ltd. The business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Tony George 01 March 1993 16 September 1996 1
CAMPEY, Rachael Elizabeth 16 December 1996 02 March 2001 1
GRABHAM, Anthony James 22 February 1993 25 September 1996 1
JOHNSTON, Mark Frederick N/A 25 March 1996 1
MARTIN, William Henry Michael 26 September 2005 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 29 April 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 November 2019
RESOLUTIONS - N/A 23 November 2019
LIQ01 - N/A 23 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 November 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AP03 - Appointment of secretary 16 May 2016
AP01 - Appointment of director 16 May 2016
AC92 - N/A 01 May 2015
GAZ2(A) - Second notification of strike-off action in London Gazette 29 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2012
DS01 - Striking off application by a company 04 October 2012
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 13 July 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 29 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 16 February 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 19 March 2010
AP01 - Appointment of director 16 January 2010
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 11 March 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 24 May 2007
CERTNM - Change of name certificate 09 May 2007
363a - Annual Return 14 March 2007
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 07 July 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
363a - Annual Return 01 March 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
288b - Notice of resignation of directors or secretaries 08 August 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 17 November 2004
AA - Annual Accounts 08 June 2004
363a - Annual Return 27 March 2004
AA - Annual Accounts 23 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363a - Annual Return 10 April 2003
288c - Notice of change of directors or secretaries or in their particulars 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
AA - Annual Accounts 19 June 2002
363a - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288c - Notice of change of directors or secretaries or in their particulars 12 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AUD - Auditor's letter of resignation 17 August 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363a - Annual Return 19 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
AA - Annual Accounts 11 January 2001
363a - Annual Return 15 March 2000
AA - Annual Accounts 17 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
363a - Annual Return 26 March 1999
AA - Annual Accounts 09 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
AUD - Auditor's letter of resignation 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
363a - Annual Return 18 March 1998
AA - Annual Accounts 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
363s - Annual Return 26 March 1997
288c - Notice of change of directors or secretaries or in their particulars 31 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
AA - Annual Accounts 26 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288 - N/A 01 October 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 11 September 1996
AA - Annual Accounts 26 July 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 10 April 1996
363s - Annual Return 26 March 1996
288 - N/A 19 September 1995
AA - Annual Accounts 26 July 1995
288 - N/A 22 March 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 25 July 1993
288 - N/A 25 March 1993
363s - Annual Return 24 March 1993
288 - N/A 26 February 1993
AA - Annual Accounts 11 August 1992
288 - N/A 14 April 1992
288 - N/A 13 April 1992
288 - N/A 07 April 1992
363b - Annual Return 27 March 1992
363(287) - N/A 27 March 1992
288 - N/A 20 November 1991
AA - Annual Accounts 28 July 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 20 April 1990
288 - N/A 12 April 1990
288 - N/A 20 March 1990
RESOLUTIONS - N/A 10 November 1989
RESOLUTIONS - N/A 10 November 1989
RESOLUTIONS - N/A 10 November 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 14 July 1989
288 - N/A 11 July 1989
288 - N/A 02 February 1989
363 - Annual Return 12 September 1988
288 - N/A 10 August 1988
AA - Annual Accounts 05 August 1988
288 - N/A 15 January 1988
288 - N/A 06 October 1987
288 - N/A 28 September 1987
288 - N/A 24 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 13 August 1987
288 - N/A 20 January 1987
288 - N/A 01 October 1986
AA - Annual Accounts 26 July 1986
363 - Annual Return 25 June 1986
AA - Annual Accounts 21 August 1984
AA - Annual Accounts 22 September 1983
AA - Annual Accounts 24 March 1982
AA - Annual Accounts 09 September 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.