Menna Overview
Here’s a quick overview of MEDIA WALES LIMITED 👀 — a London based business that started in 1896.
MEDIA WALES LIMITED
- Company statusactive
- Company No00046946
- Age130 years 5 months Incorporated 21 February 1896
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AP
MEDIA WALES LIMITED is an active company incorporated on 21 February 1896 and based in London. The company was registered 130 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Change Corporate Director Company With Change Date
8 Years Ago on 11 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REACH SECRETARIES LIMITED | corporate secretary | 10 Dec 2001 | |
| FISHER, Darren | director | May 1966 | 24 Jan 2024 |
| NORTH, Piers Michael | director | Jan 1976 | 31 Mar 2025 |
| REACH DIRECTORS LIMITED | corporate director | 10 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tih (Cardiff) Limited | 06 Apr 2016 |
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REACH SECRETARIES LIMITED, FISHER, Darren, REACH DIRECTORS LIMITED are mutual persons.
REACH SECRETARIES LIMITED is a mutual person.
REACH SECRETARIES LIMITED, NORTH, Piers Michael, REACH DIRECTORS LIMITED, FOX, Simon Richard are mutual persons.
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REACH SECRETARIES LIMITED, REACH DIRECTORS LIMITED, VAGHELA, Vijay Lakhman are mutual persons.
REACH SECRETARIES LIMITED, NORTH, Piers Michael, REACH DIRECTORS LIMITED, VAGHELA, Vijay Lakhman are mutual persons.
REACH SECRETARIES LIMITED, NORTH, Piers Michael, REACH DIRECTORS LIMITED, VAGHELA, Vijay Lakhman are mutual persons.
REACH SECRETARIES LIMITED, REACH DIRECTORS LIMITED, VAGHELA, Vijay Lakhman are mutual persons.
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FISHER, Darren are mutual persons.
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FISHER, Darren, DIGGORY, Catherine Jeanne are mutual persons.
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FISHER, Darren are mutual persons.
NORTH, Piers Michael, GRAF, Charles Philip are mutual persons.
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NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael, RYAN, Michael Paterson are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
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NORTH, Piers Michael, VICKERS, Paul Andrew are mutual persons.
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NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
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NORTH, Piers Michael, VAGHELA, Vijay Lakhman are mutual persons.
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DIGGORY, Catherine Jeanne are mutual persons.
DIGGORY, Catherine Jeanne are mutual persons.
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RYAN, Michael Paterson, ADDLEY, Stephen Boyd, GARNER, Stuart Montague, GRAF, Charles Philip, MASTERS, Michael David, MCGREGOR, David Paton, PAUL, James Gordon, RIDLEY-THOMAS, Roger are mutual persons.
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ALLWOOD, Charles John are mutual persons.
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EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
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FOX, Simon Richard are mutual persons.
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FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
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FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
FULLER, Simon Jeremy Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MEDIA WALES LIMITED 👀 — a London based business that started in 1896.