MEDIA WALES LIMITED
LONDON WESTERN MAIL & ECHO LIMITED MEDIA WALES COMPANY LIMITED WESTERN MAIL & ECHO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 00046946
Status Active
Incorporation Date 21 February 1896
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,160,310 ; Full accounts made up to 28 December 2014. The most likely internet sites of MEDIA WALES LIMITED are www.mediawales.co.uk, and www.media-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and twelve months. Media Wales Limited is a Private Limited Company. The company registration number is 00046946. Media Wales Limited has been working since 21 February 1896. The present status of the company is Active. The registered address of Media Wales Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary LOO, Jeffery Lensin has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ADDLEY, Stephen Boyd has been resigned. Director ALLWOOD, Charles John has been resigned. Director BURGESS, Lawrence Edward has been resigned. Director COLE, Claude Neville David, Dr has been resigned. Director CURRALL, Duncan James Steel has been resigned. Director EWING, Margaret has been resigned. Director GARNER, Stuart Montague has been resigned. Director GRAF, Charles Philip has been resigned. Director HAYSOM, Mark Derrick has been resigned. Director MASTERS, Michael David has been resigned. Director MCGREGOR, David Paton has been resigned. Director PAUL, James Gordon has been resigned. Director RIDLEY-THOMAS, Roger has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
LOO, Jeffery Lensin
Resigned: 04 March 1996
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 08 January 1996
Director
ADDLEY, Stephen Boyd
Resigned: 09 April 1996
Appointed Date: 23 November 1994
76 years old
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BURGESS, Lawrence Edward
Resigned: 11 January 1993
Appointed Date: 01 December 1992
89 years old
Director
COLE, Claude Neville David, Dr
Resigned: 30 June 1993
97 years old
Director
CURRALL, Duncan James Steel
Resigned: 30 April 1993
75 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GARNER, Stuart Montague
Resigned: 08 January 1996
Appointed Date: 31 May 1994
81 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 08 January 1996
79 years old
Director
HAYSOM, Mark Derrick
Resigned: 16 March 2001
Appointed Date: 01 May 1993
72 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
Appointed Date: 08 January 1996
81 years old
Director
MCGREGOR, David Paton
Resigned: 08 January 1996
Appointed Date: 15 November 1994
73 years old
Director
PAUL, James Gordon
Resigned: 15 November 1994
Appointed Date: 30 June 1993
78 years old
Director
RIDLEY-THOMAS, Roger
Resigned: 31 May 1994
86 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
66 years old

MEDIA WALES LIMITED Events

27 Jun 2016
Full accounts made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,160,310
10 Jun 2015
Full accounts made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 6,160,310
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 140 more events
20 Jul 1987
Accounts made up to 31 December 1986
28 Aug 1986
Return made up to 03/07/86; full list of members
25 Jul 1986
Director resigned;new director appointed
09 Jul 1986
Director resigned;new director appointed
09 Jul 1986
Full accounts made up to 31 December 1985

MEDIA WALES LIMITED Charges

29 October 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 19 February 1991
Persons entitled: The Thomson Organisation PLC
Description: L/Hold property known as thomson house, haveloch street…

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