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Media Wales Limited

Media Wales Limited is an active company incorporated on 21 February 1896 with the registered office located in London, Greater London. Media Wales Limited was registered 129 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
00046946
Private limited company
Age
129 years
Incorporated 21 February 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AP
Same address for the past 20 years
Telephone
02920223333
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1976
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Reach Regionals Media Limited
Darren Fisher, James Joseph Mullen, and 3 more are mutual people.
Active
Express Newspapers
Darren Fisher, James Joseph Mullen, and 3 more are mutual people.
Active
NCJ Media Limited
Darren Fisher, Piers Michael North, and 3 more are mutual people.
Active
Reach Printing Services (Midlands) Limited
Darren Fisher, Piers Michael North, and 3 more are mutual people.
Active
Gazette Media Company Limited
Darren Fisher, James Joseph Mullen, and 3 more are mutual people.
Active
Chester Chronicle And Associated Newspapers Limited(The)
Darren Fisher, James Joseph Mullen, and 3 more are mutual people.
Active
Examiner News & Information Services Limited
Reach Directors Limited, James Joseph Mullen, and 3 more are mutual people.
Active
Mercury Distribution Services Limited
James Joseph Mullen, Reach Directors Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.29M
Increased by £17K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.29M
Increased by £17K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr Piers Michael North Appointed
6 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Darren Fisher Appointed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Simon Jeremy Ian Fuller Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Piers Michael North as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Appointment of Mr Darren Fisher as a director on 24 January 2024
Submitted on 29 Jan 2024
Repayment History
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