* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Media Wales Limited (No: 00046946)

Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

Status: Active

Incorporated: 21-Feb-1896

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 99999 - Dormant Company

Current Director: DARREN FISHER ( DOB: May-1966   From: Jan-2024  )

Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970   From: Aug-2019  )

Current Director: REACH DIRECTORS LIMITED (   From: Dec-2001  )

Current Secretary: REACH SECRETARIES LIMITED (   From: Dec-2001  )

Resigned Director: STEPHEN BOYD ADDLEY ( DOB: Jan-1950   From: Nov-1994   To: Apr-1996  )

Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951   From: Oct-1999   To: Jul-2000  )

Resigned Director: LAWRENCE EDWARD BURGESS ( DOB: Dec-1936   From: Dec-1992   To: Jan-1993  )

Resigned Director: CLAUDE NEVILLE DAVID COLE ( DOB: Jun-1928   From: May-1992   To: Jun-1993  )

Resigned Director: DUNCAN JAMES STEEL CURRALL ( DOB: Jun-1950   From: May-1992   To: Apr-1993  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Jul-2000   To: Dec-2001  )

Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961   From: Nov-2014   To: Aug-2019  )

Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977   From: Mar-2019   To: Dec-2022  )

Resigned Director: STUART MONTAGUE GARNER ( DOB: Jul-1944   From: May-1994   To: Jan-1996  )

Resigned Director: CHARLES PHILIP GRAF ( DOB: Oct-1946   From: Jan-1996   To: Dec-2001  )

Resigned Director: MARK DERRICK HAYSOM ( DOB: Sep-1953   From: May-1993   To: Mar-2001  )

Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944   From: Jan-1996   To: Dec-2000  )

Resigned Director: DAVID PATON MCGREGOR ( DOB: Dec-1952   From: Nov-1994   To: Jan-1996  )

Resigned Director: JAMES GORDON PAUL ( DOB: Dec-1947   From: Jun-1993   To: Nov-1994  )

Resigned Director: ROGER RIDLEY-THOMAS ( DOB: Jul-1939   From: May-1992   To: May-1994  )

Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966   From: Oct-2009   To: Mar-2019  )

Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960   From: Oct-1999   To: Dec-2001  )

Resigned Secretary: CATHERINE JEANNE DIGGORY ( DOB: Nov-1959   From: Oct-1999   To: Dec-2001  )

Resigned Secretary: JEFFERY LENSIN LOO ( DOB: Jan-1955   From: May-1992   To: Mar-1996  )

Resigned Secretary: MICHAEL PATERSON RYAN ( DOB: Sep-1944   From: Jan-1996   To: Sep-1999  )

Persons of Significant Control:

Tih (Cardiff) Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.