MEDIA EDUCATION WALES LIMITED

Key Data

Status

Dissolved

Company No.

02077764

Incorporation date

25/11/1986

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

05/06/2015

Final Gazette dissolved following liquidation

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05/03/2015

Return of final meeting in a creditors' voluntary winding up

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13/02/2014

Registered office address changed from Unit 8 24 Norbury Road Fairwater Cardiff CF5 3AU on 2014-02-14

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12/02/2014

Statement of affairs with form 4.19

View PDF (10 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2014

Resolutions

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

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10/03/2013

Annual return made up to 2013-02-12 no member list

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-02-12 no member list

View PDF (6 pages)

03/04/2012

Termination of appointment of Mandy Thomas as a director on 2011-11-15

View PDF (1 pages)

03/04/2012

Termination of appointment of Mandy Thomas as a director on 2011-11-15

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/05/2011

Termination of appointment of Gordon Bell as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-12 no member list

View PDF (8 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/05/2010

Appointment of Mr Tomas Sebastian Llewhelin Lewis as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-12 no member list

View PDF (5 pages)

11/03/2010

Director's details changed for Gordon Bell on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Robert Andrew James on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Mandy Thomas on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Thomas Alban Barrance on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Barbara Conneil on 2009-10-02

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

16/03/2009

Annual return made up to 12/02/09

View PDF (6 pages)

15/03/2009

Appointment terminated director antony whitehead

View PDF (1 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

22/04/2008

Annual return made up to 12/02/08

View PDF (3 pages)

15/04/2008

Director appointed gordon bell

View PDF (1 pages)

17/03/2008

Appointment terminated director catherine mortimer

View PDF (1 pages)

17/03/2008

Appointment terminated director michael ross

View PDF (1 pages)

17/03/2008

Director appointed barbara conneil

View PDF (2 pages)

17/03/2008

Director appointed mandy thomas

View PDF (2 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

19/02/2007

Annual return made up to 12/02/07

View PDF (2 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

07/05/2006

Annual return made up to 12/02/06

View PDF (5 pages)

14/12/2005

Partial exemption accounts made up to 2005-03-31

View PDF (12 pages)

28/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Annual return made up to 12/02/05

View PDF (4 pages)

21/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

10/10/2004

Registered office changed on 11/10/04 from: uwic cyncoed road cardiff CF23 6XD

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Annual return made up to 12/02/04

View PDF (5 pages)

24/11/2003

Partial exemption accounts made up to 2003-03-31

View PDF (12 pages)

11/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Annual return made up to 12/02/03

View PDF (5 pages)

08/01/2003

Partial exemption accounts made up to 2002-03-31

View PDF (12 pages)

12/03/2002

Annual return made up to 12/02/02

View PDF (4 pages)

26/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

10/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Annual return made up to 12/02/01

View PDF (4 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/04/2000

Annual return made up to 12/02/00

View PDF (4 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1999

Annual return made up to 12/02/99

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

04/02/1998

Annual return made up to 12/02/98

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Annual return made up to 12/02/97

View PDF (6 pages)

30/12/1996

View PDF (14 pages)

20/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (1 pages)

03/02/1996

Annual return made up to 12/02/96

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

10/12/1995

Resolutions

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (1 pages)

12/02/1995

New director appointed

View PDF (0 pages)

12/02/1995

New director appointed

View PDF (0 pages)

12/02/1995

New director appointed

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12/02/1995

Annual return made up to 12/02/95

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03/02/1995

New director appointed

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19/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

21/12/1994

Particulars of mortgage/charge

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24/11/1994

Declaration of satisfaction of mortgage/charge

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11/05/1994

Registered office changed on 12/05/94 from: queenswood cardiff institute of higher educ cyncoed centre cyncoed road cardiff CF2 6XD

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17/02/1994

New director appointed

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17/02/1994

Annual return made up to 12/02/94

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25/01/1994

Full accounts made up to 1993-03-31

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15/09/1993

Resolutions

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13/09/1993

Certificate of change of name

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09/09/1993

New director appointed

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09/09/1993

New director appointed

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09/09/1993

New secretary appointed;new director appointed

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09/09/1993

New director appointed

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09/09/1993

New director appointed

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09/09/1993

New director appointed

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09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

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09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

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02/03/1993

Annual return made up to 12/02/93

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28/01/1993

Full accounts made up to 1992-03-31

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05/03/1992

Full accounts made up to 1991-03-31

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30/01/1992

Annual return made up to 12/02/92

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12/03/1991

Full accounts made up to 1990-03-31

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12/03/1991

Annual return made up to 31/01/91

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25/04/1990

Particulars of mortgage/charge

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07/03/1990

Full accounts made up to 1989-03-31

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07/03/1990

New director appointed

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07/03/1990

Annual return made up to 12/02/90

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01/08/1989

Secretary resigned;new secretary appointed

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09/04/1989

Annual return made up to 31/12/88

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02/04/1989

New director appointed

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02/03/1989

Resolutions

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23/10/1988

Secretary's particulars changed

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11/10/1988

Full accounts made up to 1988-03-31

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15/02/1988

Director resigned

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15/02/1988

Annual return made up to 29/01/88

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18/08/1987

Company type changed from pri to PRI30

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25/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Michael	Director	28/11/2001 - 16/10/2007	3
Roberts, Ieuan Gwyn	Director	06/07/1993 - 13/10/1995	5
Barrance, Thomas Alban	Director	06/07/1993 - Present	2
Lewis, Tomas Sebastian Llewhelin	Director	08/03/2010 - Present	2
Bell, Gordon	Director	16/10/2007 - 03/05/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MEDIA EDUCATION WALES LIMITED

MEDIA EDUCATION WALES LIMITED is an(a) Dissolved company incorporated on 25/11/1986 with the registered office located at 5&6 Waterside Court Albany Street, Newport, South Wales NP20 5NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIA EDUCATION WALES LIMITED?

MEDIA EDUCATION WALES LIMITED is currently Dissolved. It was registered on 25/11/1986 and dissolved on 05/06/2015.

Where is MEDIA EDUCATION WALES LIMITED located?

MEDIA EDUCATION WALES LIMITED is registered at 5&6 Waterside Court Albany Street, Newport, South Wales NP20 5NT.

What does MEDIA EDUCATION WALES LIMITED do?

MEDIA EDUCATION WALES LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for MEDIA EDUCATION WALES LIMITED?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.