SOUTH WEST MEDIA GROUP LIMITED

Overview

Company Name	SOUTH WEST MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00210591
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1925
Date of Cessation	Jul 26, 2017

Summary

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

What is the purpose of SOUTH WEST MEDIA GROUP LIMITED?

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

Where is SOUTH WEST MEDIA GROUP LIMITED located?

Registered Office Address	31st Floor 40 Bank Street Canary Wharf E14 5NR London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
WESTCOUNTRY PUBLICATIONS LIMITED	Apr 12, 1996	Apr 12, 1996
THE PRINT WORKS (PLYMOUTH) LIMITED	Aug 25, 1988	Aug 25, 1988
WEST COUNTRY PUBLICATIONS LIMITED	Dec 23, 1925	Dec 23, 1925

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

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

Filings

Date

Description

Document

Type

Jul 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2017

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Mar 22, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Sep 29, 2016

Declaration of solvency

3 pages

4.70

May 06, 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 May 06, 2016

2 pages

AD01

May 05, 2016

Declaration of solvency

1 pages

4.70

May 05, 2016

Appointment of a voluntary liquidator

3 pages

600

May 05, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2016	LRESSP

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

Apr 22, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 279,677	SH01

May 08, 2014

Annual return made up to Apr 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 279,677	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

Apr 07, 2014

Appointment of Frances Louise Sallas as a secretary

3 pages

AP03

Apr 07, 2014

Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP* on Apr 07, 2014

2 pages

AD01

Apr 07, 2014

Appointment of Mr Adrian Perry as a director

3 pages

AP01

Mar 06, 2014

Accounts for a dormant company made up to Sep 29, 2013

5 pages

Feb 05, 2014

legacy

1 pages

AGREEMENT2

Oct 17, 2013

legacy

3 pages

GUARANTEE2

Jul 04, 2013

Full accounts made up to Sep 30, 2012

19 pages

May 15, 2013

Annual return made up to Apr 14, 2013 with full list of shareholders

14 pages

AR01

Jan 14, 2013

Appointment of Mr Paul Simon Collins as a director

3 pages

AP01

Jan 14, 2013

Termination of appointment of Stephen Auckland as a director

2 pages

TM01

May 31, 2012

Full accounts made up to Oct 02, 2011

27 pages

View All Filings

Who are the officers of SOUTH WEST MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Canary Wharf E14 5NR London 31st Floor 40 Bank Street	Mar 24, 2014		Secretary	Canary Wharf E14 5NR London 31st Floor 40 Bank Street		British		186662170001
PERRY, Adrian 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Mar 24, 2014		Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1959-4	22614160003
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 41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire	Oct 24, 2008	Jul 08, 2011	Director	41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire	England	British	1958-1	165738760001
ANDREW, Tony George Kentony Baileys Meadow Stoke Fleming TQ6 0QD Dartmouth Devon	Apr 15, 1996	Sep 16, 1996	Director	Kentony Baileys Meadow Stoke Fleming TQ6 0QD Dartmouth Devon		British	1950-4	47787950001
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
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
BLAIR, Andrew Gordon Alwyn Park PL6 5HU Plymouth 1 England United Kingdom	Jan 01, 2010	Feb 01, 2012	Director	Alwyn Park PL6 5HU Plymouth 1 England United Kingdom	England	British	1964-8	95436240003
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
COWARD, Christopher Vincent 9 Aller Park Road TQ12 4NG Newton Abbot Devon	Apr 11, 2002	Feb 01, 2012	Director	9 Aller Park Road TQ12 4NG Newton Abbot Devon	England	British	1961-5	67532460003
CURRALL, Duncan James Steel Knighton Coombe PL21 0SR Modbury Devon	Dec 01, 2001	Dec 31, 2010	Director	Knighton Coombe PL21 0SR Modbury Devon	United Kingdom	British	1950-6	52502190004
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
GALE, Paul Francis 14 Century Quay 130-132 Vauxhall Street The Barbican PL4 0EP Plymouth Devon	Nov 26, 2001	Dec 31, 2004	Director	14 Century Quay 130-132 Vauxhall Street The Barbican PL4 0EP Plymouth Devon		British	1947-11	25382760002
GLYNN, Edward Paul The Bell House Burley On The Hill LE15 7TE Oakham Rutland	Apr 15, 1996	Apr 28, 2006	Director	The Bell House Burley On The Hill LE15 7TE Oakham Rutland	United Kingdom	British	1948-2	150541220001
GOUGH, Andrew Paul Langdale Meavy Lane PL20 6AP Yelverton Devon	Apr 15, 1996	Nov 22, 2001	Director	Langdale Meavy Lane PL20 6AP Yelverton Devon		British	1955-5	49669060004
GRABHAM, Anthony James 36 Larch Road St Thomas EX2 9DG Exeter Devon	Apr 15, 1996	Feb 28, 2006	Director	36 Larch Road St Thomas EX2 9DG Exeter Devon		British	1948-6	26093860001
GRIFFIN, James Ernest 10 Orchard Close Woodbury EX5 1ND Exeter Devon	Apr 15, 1996	Sep 26, 1997	Director	10 Orchard Close Woodbury EX5 1ND Exeter Devon	England	British	1961-9	49611540002
HAZELL, Antony John Gillan 14 Tredenham Road TR2 5AN St Mawes Cornwall	Apr 15, 1996	Jan 05, 2009	Director	Gillan 14 Tredenham Road TR2 5AN St Mawes Cornwall		British	1949-4	6770730002
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
HOULT, Christopher Minchin House Aylesbeare EX5 2BY Exeter	Feb 16, 1998	Jan 04, 2002	Director	Minchin House Aylesbeare EX5 2BY Exeter	United Kingdom	British	1963-4	119982630001
HUGHES, Linn May Bellhangers 2 Church Road Lympstone EX8 5JU Exmouth Devon	Apr 15, 1996	Feb 19, 1999	Director	Bellhangers 2 Church Road Lympstone EX8 5JU Exmouth Devon		British	1950-5	41675310003
LEAN, David Geoffrey 51 Higher Polsue Way Tresillian TR2 4BG Truro Cornwall	Jun 09, 2006	Jan 08, 2009	Director	51 Higher Polsue Way Tresillian TR2 4BG Truro Cornwall		British	1962-6	113495470001
MACCOLL, Alastair Angus 6 Beatty Close Derriford PL6 6LJ Plymouth	Sep 17, 1996	May 18, 2001	Director	6 Beatty Close Derriford PL6 6LJ Plymouth		British	1964-12	49587570004
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
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
PERSENT, Jonathan Abraham James The Grange Harts Lane Pinhoe EX1 3RD Exeter Devon	Nov 08, 2004	Jun 09, 2006	Director	The Grange Harts Lane Pinhoe EX1 3RD Exeter Devon	England	British	1957-6	44934760004
SAUNDERS, Peter John Little Willows 45 West Common Way AL5 2LQ Harpenden Hertfordshire		Jun 30, 1991	Director	Little Willows 45 West Common Way AL5 2LQ Harpenden Hertfordshire		British	1926-3	1995550001
SAUNDERS, Timothy Simon Beverley 10 Rydon Lane Countess Wear EX2 7AW Exeter	Jul 01, 2002	Feb 02, 2007	Director	Beverley 10 Rydon Lane Countess Wear EX2 7AW Exeter		British	1959-10	83062330003
WARD, Kevin William Elm House The Street BS27 3TH Draycott Somerset	Apr 20, 2009	Feb 01, 2012	Director	Elm House The Street BS27 3TH Draycott Somerset	England	British	1963-4	84928700001

View Detailed Information on Officers and People with Significant Control

Does SOUTH WEST MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed supplemental to trust deed of 19 july 1928	Created On Sep 28, 1928 Delivered On Oct 01, 1928	Satisfied	Amount secured £50,000 deb stock.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled A. Hutchison Sir D. Maclean
	Transactions Oct 01, 1928Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SOUTH WEST MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Commencement of winding up
Jul 26, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Apr 14, 2016
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Apr 14, 2016

View Detailed Information on Insolvency Cases

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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