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South West Media Group Limited

South West Media Group Limited is a dissolved company incorporated on 23 December 1925 with the registered office located in London, Greater London. South West Media Group Limited was registered 99 years ago.
Status
Dissolved
Dissolved on 26 July 2017 (8 years ago)
Was 91 years old at the time of dissolution
Company No
00210591
Private limited company
Age
99 years
Incorporated 23 December 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street Canary Wharf
London
E14 5NR
Same address for the past 9 years
Telephone
01803676000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmsworth Pension Funds Trustees Limited
Adrian Perry is a mutual person.
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Harmsworth Pension Funds Trustees (No.2) Limited
Adrian Perry is a mutual person.
Active
DMGT Pension Trustees Limited
Adrian Perry is a mutual person.
Active
Northcliffe Trustees Limited
Adrian Perry is a mutual person.
Active
DMGT Pension Investment Trustees Limited
Adrian Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
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
£44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
8 Years Ago on 22 Mar 2017
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Registered Address Changed
9 Years Ago on 6 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 May 2016
Declaration of Solvency
9 Years Ago on 5 May 2016
Dormant Accounts Submitted
9 Years Ago on 26 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 19 Jun 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
Confirmation Submitted
11 Years Ago on 8 May 2014
Mr Adrian Perry Appointed
11 Years Ago on 7 Apr 2014
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Documents
Submitted on 26 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2017
Satisfaction of charge 1 in full
Submitted on 22 Mar 2017
Declaration of solvency
Submitted on 29 Sep 2016
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 6 May 2016
Submitted on 6 May 2016
Declaration of solvency
Submitted on 5 May 2016
Appointment of a voluntary liquidator
Submitted on 5 May 2016
Resolutions
Submitted on 5 May 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 26 Feb 2016
Accounts for a dormant company made up to 28 September 2014
Submitted on 19 Jun 2015
Repayment History
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