SOUTH WEST MEDIA GROUP LIMITED
LONDON WESTCOUNTRY PUBLICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 00210591
Status Liquidation
Incorporation Date 23 December 1925
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Declaration of solvency; Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016. The most likely internet sites of SOUTH WEST MEDIA GROUP LIMITED are www.southwestmediagroup.co.uk, and www.south-west-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. South West Media Group Limited is a Private Limited Company. The company registration number is 00210591. South West Media Group Limited has been working since 23 December 1925. The present status of the company is Liquidation. The registered address of South West Media Group Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . SALLAS, Frances Louise is a Secretary of the company. PERRY, Adrian is a Director of the company. Secretary COLLINS, Paul Simon has been resigned. Secretary GLASS, Roland Edmondson has been resigned. Director ANDERSON-DIXON, Steve has been resigned. Director ANDREW, Tony George has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director BLAIR, Andrew Gordon has been resigned. Director COLLINS, Paul Simon has been resigned. Director COWARD, Christopher Vincent has been resigned. Director CURRALL, Duncan James Steel has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director GALE, Paul Francis has been resigned. Director GLYNN, Edward Paul has been resigned. Director GOUGH, Andrew Paul has been resigned. Director GRABHAM, Anthony James has been resigned. Director GRIFFIN, James Ernest has been resigned. Director HAZELL, Antony John has been resigned. Director HINDLEY, Martyn John has been resigned. Director HOULT, Christopher has been resigned. Director HUGHES, Linn May has been resigned. Director LEAN, David Geoffrey has been resigned. Director MACCOLL, Alastair Angus has been resigned. Director PARK, Ian Grahame has been resigned. Director PELOSI, Michael Paul has been resigned. Director PERSENT, Jonathan Abraham James has been resigned. Director SAUNDERS, Peter John has been resigned. Director SAUNDERS, Timothy Simon has been resigned. Director WARD, Kevin William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 24 March 2014
Director
PERRY, Adrian
Appointed Date: 24 March 2014
66 years old

Resigned Directors

Secretary
COLLINS, Paul Simon
Resigned: 24 March 2014
Appointed Date: 14 October 1996
Secretary
GLASS, Roland Edmondson
Resigned: 11 October 1996
Director
ANDERSON-DIXON, Steve
Resigned: 08 July 2011
Appointed Date: 24 October 2008
67 years old
Director
ANDREW, Tony George
Resigned: 16 September 1996
Appointed Date: 15 April 1996
75 years old
Director
AUCKLAND, Stephen Andrew
Resigned: 30 December 2012
Appointed Date: 21 March 2011
70 years old
Director
BEATTY, Kevin Joseph
Resigned: 24 August 2004
Appointed Date: 03 September 2001
68 years old
Director
BLAIR, Andrew Gordon
Resigned: 01 February 2012
Appointed Date: 01 January 2010
61 years old
Director
COLLINS, Paul Simon
Resigned: 24 March 2014
Appointed Date: 30 December 2012
66 years old
Director
COWARD, Christopher Vincent
Resigned: 01 February 2012
Appointed Date: 11 April 2002
64 years old
Director
CURRALL, Duncan James Steel
Resigned: 31 December 2010
Appointed Date: 01 December 2001
75 years old
Director
DAVIDSON, Alexander Lindsay
Resigned: 03 September 2001
79 years old
Director
GALE, Paul Francis
Resigned: 31 December 2004
Appointed Date: 26 November 2001
78 years old
Director
GLYNN, Edward Paul
Resigned: 28 April 2006
Appointed Date: 15 April 1996
77 years old
Director
GOUGH, Andrew Paul
Resigned: 22 November 2001
Appointed Date: 15 April 1996
70 years old
Director
GRABHAM, Anthony James
Resigned: 28 February 2006
Appointed Date: 15 April 1996
77 years old
Director
GRIFFIN, James Ernest
Resigned: 26 September 1997
Appointed Date: 15 April 1996
64 years old
Director
HAZELL, Antony John
Resigned: 05 January 2009
Appointed Date: 15 April 1996
76 years old
Director
HINDLEY, Martyn John
Resigned: 24 October 2008
Appointed Date: 01 February 2005
63 years old
Director
HOULT, Christopher
Resigned: 04 January 2002
Appointed Date: 16 February 1998
62 years old
Director
HUGHES, Linn May
Resigned: 19 February 1999
Appointed Date: 15 April 1996
75 years old
Director
LEAN, David Geoffrey
Resigned: 08 January 2009
Appointed Date: 09 June 2006
63 years old
Director
MACCOLL, Alastair Angus
Resigned: 18 May 2001
Appointed Date: 17 September 1996
60 years old
Director
PARK, Ian Grahame
Resigned: 15 May 1995
90 years old
Director
PELOSI, Michael Paul
Resigned: 21 March 2011
Appointed Date: 15 May 1995
72 years old
Director
PERSENT, Jonathan Abraham James
Resigned: 09 June 2006
Appointed Date: 08 November 2004
68 years old
Director
SAUNDERS, Peter John
Resigned: 30 June 1991
99 years old
Director
SAUNDERS, Timothy Simon
Resigned: 02 February 2007
Appointed Date: 01 July 2002
66 years old
Director
WARD, Kevin William
Resigned: 01 February 2012
Appointed Date: 20 April 2009
62 years old

SOUTH WEST MEDIA GROUP LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
29 Sep 2016
Declaration of solvency
06 May 2016
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016
05 May 2016
Declaration of solvency
05 May 2016
Appointment of a voluntary liquidator
...
... and 153 more events
08 Aug 1988
Full accounts made up to 30 September 1987
18 Aug 1987
Return made up to 07/07/87; full list of members
14 Aug 1987
Full accounts made up to 30 September 1986
26 Jul 1986
Full accounts made up to 30 September 1985
25 Jun 1986
Return made up to 29/05/86; full list of members

SOUTH WEST MEDIA GROUP LIMITED Charges

28 September 1928
Trust deed supplemental to trust deed of 19 july 1928
Delivered: 1 October 1928
Status: Satisfied on 22 March 2017
Persons entitled: A. Hutchison Sir D. Maclean
Description: Undertaking and all property and assets present and future…

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