Company information:
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)