Media Wales Limited

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Media Wales Limited

00046946•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AP
Website

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Incorporated

21/02/1896

Company Age

130 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Media Wales Limited (00046946) is a private limited with share capital incorporated on 21/02/1896 (130 years old) and registered in london, E145AP. The company operates under SIC code 99999 - dormant company.

Null

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/02/1896
E145AP

Financial Overview

Total Assets

£11.29M

Liabilities

£0

Net Assets

£11.29M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
reach directors limited
director
D
darren fisher
director
P
piers michael north
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2014
Legacy
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-05-2010
Resolution
Category:Resolution
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Memorandum Articles
Category:Incorporation
Date:10-06-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Address
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:04-07-2002
Resolution
Category:Resolution
Date:28-06-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-02-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:07-08-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

2-3 Blue Street, Carmarthen, Dyfed, SA313LQ
73 High Street, Pentwynmawr, Newbridge, Newport, Gwent, NP114HN
Brackla Street Centre, Bridgend, Mid Glamorgan, CF311DD
Milbourne Chambers Glebeland Street, Merthyr Tydfil, Mid Glamorgan, CF478AT
Offices 2 & 5, Clive Chambers, Caerphilly, Mid Glamorgan, CF831GE

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Contact

trinitymirror.com
One Canada Square, Canary Wharf, London, E145AP