SOUTH WEST WALES MEDIA LIMITED

Overview

Company Name	SOUTH WEST WALES MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00120013
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1912
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WEST WALES MEDIA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTH WEST WALES MEDIA LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street Kensington W8 5TT London
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WEST WALES MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH WEST WALES PUBLICATIONS LTD	Aug 23, 1996	Aug 23, 1996
SWANSEA PRESS LTD (THE)	Feb 01, 1912	Feb 01, 1912

What are the latest accounts for SOUTH WEST WALES MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for SOUTH WEST WALES MEDIA LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2020

Application to strike the company off the register

3 pages

DS01

Feb 18, 2020

Accounts for a dormant company made up to Sep 30, 2019

13 pages

Dec 19, 2019

Director's details changed for Mr William Richard Flint on Dec 18, 2019

2 pages

CH01

Mar 26, 2019

legacy

1 pages

SH20

Mar 26, 2019

Statement of capital on Mar 26, 2019

Capital: GBP 1

3 pages

SH19

Mar 26, 2019

legacy

1 pages

CAP-SS

Mar 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium a/c be cancelled 20/03/2019	RES13

Mar 12, 2019

Accounts for a dormant company made up to Sep 30, 2018

12 pages

Mar 12, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Appointment of Mr William Richard Flint as a director on Nov 13, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Adrian Perry as a director on Nov 13, 2018

1 pages

TM01

Mar 06, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Accounts for a dormant company made up to Sep 30, 2017

12 pages

Apr 07, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

Apr 07, 2017

legacy

3 pages

GUARANTEE2

Apr 07, 2017

legacy

1 pages

AGREEMENT2

Mar 17, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Mar 04, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 36,500	SH01

Feb 26, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Jun 19, 2015

Accounts for a dormant company made up to Sep 28, 2014

5 pages

Mar 26, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 36,500	SH01

Apr 07, 2014

Termination of appointment of Paul Collins as a secretary

2 pages

TM02

Apr 07, 2014

Termination of appointment of Paul Collins as a director

2 pages

TM01

View All Filings

Who are the officers of SOUTH WEST WALES MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 2 Derry Street Kensington W8 5TT London Northcliffe House	Mar 24, 2014		Secretary	2 Derry Street Kensington W8 5TT London Northcliffe House		British		186661520001
FLINT, William Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Nov 13, 2018		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	England	British	1969-9	66987350008
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Oct 14, 1996	Mar 24, 2014	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
GLASS, Roland Edmondson 24 Martin Dene DA6 8NA Bexleyheath Kent		Oct 11, 1996	Secretary	24 Martin Dene DA6 8NA Bexleyheath Kent		British		2756690001
ANDERSON DIXON, Steve Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	Oct 19, 2006	Jul 08, 2011	Director	Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire	United Kingdom	British	1958-1	232985490001
AUCKLAND, Stephen Andrew Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	Mar 21, 2011	Dec 30, 2012	Director	Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	England	British	1955-3	271190100001
BAKER, Paul Kenneth 14 Gellifawr Road Treboeth SA6 7PN Swansea West Glamorgan	Mar 01, 2004	Feb 01, 2012	Director	14 Gellifawr Road Treboeth SA6 7PN Swansea West Glamorgan		British	1955-12	96399930002
BARRY, Kevin Graham 31 Murlande Way Rhoose CF62 3HL Barry South Glamorgan		Oct 03, 1994	Director	31 Murlande Way Rhoose CF62 3HL Barry South Glamorgan		British	1954-6	45395600001
BEATTY, Kevin Joseph 1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	Sep 03, 2001	Aug 24, 2004	Director	1 Lansdowne Copse Off Lansdowne Court The Avenue KT4 7FB Worcester Park Surrey	United Kingdom	British	1957-11	51345160003
BERLYN, Hugh Jeremy 4 Ffynone Drive Uplands SA1 6DD Swansea	Jun 14, 1993	Feb 23, 1996	Director	4 Ffynone Drive Uplands SA1 6DD Swansea		British	1953-1	51232520001
CARTER, Nicholas John 25 The Paddock West Cross SA3 5AH Swansea West Glamorgan		May 31, 1993	Director	25 The Paddock West Cross SA3 5AH Swansea West Glamorgan		British	1952-9	25639160001
COLLINS, Paul Simon Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	Dec 30, 2012	Mar 24, 2014	Director	Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	England	English	1959-11	172172370001
COYNE, Paul Anthony 55 Gough Road Ystalyfera SA9 2NA Swansea West Glamorgan		Jun 08, 1993	Director	55 Gough Road Ystalyfera SA9 2NA Swansea West Glamorgan		British	1947-3	25639170001
CURRALL, Duncan James Steel Le Breos 35 Owls Lodge Lane Mayals SA3 5DP Swansea	Apr 14, 1997	Dec 01, 2001	Director	Le Breos 35 Owls Lodge Lane Mayals SA3 5DP Swansea		British	1950-6	52502190003
DAVIDSON, Alexander Lindsay 19 Hyde Park Gardens Mews W2 2NU London		Sep 03, 2001	Director	19 Hyde Park Gardens Mews W2 2NU London		British	1946-5	30544090003
EDWARDS, George Halifield 14 Oakland Road Mumbles SA3 4AQ Swansea West Glamorgan	Mar 01, 1996	Oct 09, 2002	Director	14 Oakland Road Mumbles SA3 4AQ Swansea West Glamorgan		British	1942-1	47283180001
FEENEY, David Edward Spencer 17 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan	Oct 14, 2002	Feb 01, 2012	Director	17 Eden Avenue Uplands SA2 0PS Swansea West Glamorgan		British	1950-12	47330800004
GLYNN, Edward Paul The Bell House Burley On The Hill LE15 7TE Oakham Rutland		Apr 28, 2006	Director	The Bell House Burley On The Hill LE15 7TE Oakham Rutland	United Kingdom	British	1948-2	150541220001
GOWER, Martin Frederick Cranbrook Ffordd Draenen Ddu West Cross SA3 5RP Swansea	Apr 01, 1993	Apr 16, 1997	Director	Cranbrook Ffordd Draenen Ddu West Cross SA3 5RP Swansea		British	1945-8	37883720002
HADKISS, Neil 4 Larkspur Drive West Cross SA3 5NT Swansea West Glamorgan		Oct 12, 1992	Director	4 Larkspur Drive West Cross SA3 5NT Swansea West Glamorgan		British	1958-9	25639180001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Feb 01, 2005	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
JENKINS, Paul Antony 25 Ffordd Alltwen Gowerton SA4 3HG Swansea West Glamorgan	Apr 17, 2001	Feb 01, 2012	Director	25 Ffordd Alltwen Gowerton SA4 3HG Swansea West Glamorgan		British	1968-3	75864210001
JOHNSTONE, Christopher Robert Yr Hen Feudy Talley SA19 7AX Llandeilo Dyfed	Oct 03, 1994	Jul 14, 1996	Director	Yr Hen Feudy Talley SA19 7AX Llandeilo Dyfed		British	1940-5	8653670001
LEWIS, Iowerth Jarvis 19 Saunders Way Sketty SA2 8AY Swansea West Glamorgan		Jan 03, 1995	Director	19 Saunders Way Sketty SA2 8AY Swansea West Glamorgan		British	1930-1	25639190001
MCVEIGH, Patrick Joseph 13 Ocean Crescent Ferrara Quay Marina SA1 1YZ Swansea	Mar 04, 2002	Oct 06, 2003	Director	13 Ocean Crescent Ferrara Quay Marina SA1 1YZ Swansea		British	1970-10	93389900001
MORGAN, Leslie Gwenlais Farm Carmel Road Pontlliw SA4 1EX Swansea	Jan 01, 1994	Feb 27, 1998	Director	Gwenlais Farm Carmel Road Pontlliw SA4 1EX Swansea		British	1950-7	37436970002
PARK, Ian Grahame 6 Cheyne Row SW3 5HL London		May 15, 1995	Director	6 Cheyne Row SW3 5HL London	United Kingdom	British	1935-5	2756710001
PEDLEY, Ifor David Swallowfields Penwartha Coombe Perranporth TR6 0AY Truro Cornwall	Nov 10, 1997	Jun 14, 1999	Director	Swallowfields Penwartha Coombe Perranporth TR6 0AY Truro Cornwall		British	1964-1	104389800001
PELOSI, Michael Paul 2 Derry Street Kensington W8 5TT London Northcliffe House	May 15, 1995	Mar 21, 2011	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1953-5	43743750001
PERRY, Adrian 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Mar 24, 2014	Nov 13, 2018	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1959-4	22614160003
REES, Christopher Harold Cwmeldeg Llancadle CF62 3AQ Barry South Glamorgan	Jun 10, 1997	May 01, 2008	Director	Cwmeldeg Llancadle CF62 3AQ Barry South Glamorgan		British	1953-2	53403360001
REES, Christopher Harold Cwmeldeg Llancadle CF62 3AQ Barry South Glamorgan		May 21, 1992	Director	Cwmeldeg Llancadle CF62 3AQ Barry South Glamorgan		British	1953-2	53403360001
RICHARDSON, William Kent 17 Parklands Corntown CF35 5BE Bridgend Mid Glamorgan	Jul 19, 1999	Mar 13, 2003	Director	17 Parklands Corntown CF35 5BE Bridgend Mid Glamorgan		British	1953-2	122537210001
ROUSE, Garry Paget 8 Bryn Celyn Pontardawe SA8 4LG Swansea West Glamorgan		Dec 31, 1993	Director	8 Bryn Celyn Pontardawe SA8 4LG Swansea West Glamorgan		British	1941-12	7348960001
SAINSBURY, Blanche Rosetta 70 Brynfield Road Langland SA3 4SX Swansea Idle Rocks	Feb 04, 2008	Feb 01, 2012	Director	70 Brynfield Road Langland SA3 4SX Swansea Idle Rocks	Wales	British	1964-4	127694980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WEST WALES MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Investments Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2251116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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