Company NameWestern Morning News & Media Limited
DirectorsAdrian Perry and Frances Louise Sallas
Company StatusLiquidation
Company Number00194502
CategoryPrivate Limited Company
Incorporation Date17 December 1923(96 years, 10 months ago)
Previous NameWestern Morning News Company Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(92 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
StatusCurrent
Appointed29 April 2016(92 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
London
W8 5TT
Director NameMrs Frances Louise Sallas
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(94 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Alan John Cooper
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 December 1996)
RoleNewspaper Editor
Country of ResidenceUnited Kingdom
Correspondence Address2 The Pleasaunce
Parsonage Road
Newton Ferrers
Devon
PL8 1AU
Director NameAlexander Lindsay Davidson
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 03 September 2001)
RoleNewspaper Management
Correspondence Address19 Hyde Park Gardens Mews
London
W2 2NU
Director NameColin Davison
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 March 1995)
RoleNewspaper Editor
Correspondence Address1 Bakers Lane
Ashton Under Hill
Evesham
Worcestershire
WR11 7ZS
Director NameMr Edward Paul Glynn
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 28 April 2006)
RoleGroup Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell House
Burley On The Hill
Oakham
Rutland
LE15 7TE
Director NameAndrew Paul Gough
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration1 month (resigned 31 March 1992)
RoleNewspaper Management
Correspondence AddressSouthern House
North Huish
Devon
TQ10 9NL
Director NameMr Edward George Jackson
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 April 1992)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBatang Kali
Southfield Drive
Paignton
Devon
TQ3 1LH
Director NameMr Mark Frederick Johnston
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration4 years (resigned 25 March 1996)
RoleNewspaper Management
Correspondence Address6 Hunterswell Road
Newton Abbot
Devon
TQ12 1SF
Director NameIan Grahame Park
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 15 May 2003)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Cheyne Row
London
SW3 5HL
Director NameMr Jeremy John Ramsden
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration4 years (resigned 24 March 1996)
RoleNewspaper Management
Correspondence AddressGlade House 54 Glenholt Road
Plymouth
Devon
PL6 7JD
Director NameSusan Carolyn Strange
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration4 years (resigned 25 March 1996)
RoleAdvertisement Director
Correspondence AddressElwell Farmhouse
Diptford
Devon
TQ9 7PG
Secretary NameMr Roland Edmondson Glass
NationalityBritish
StatusResigned
Appointed28 February 1992(68 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address24 Martin Dene
Bexleyheath
Kent
DA6 8NA
Director NameWilliam Dinsmoor
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(68 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 February 1993)
RoleNewspaper Management
Correspondence Address14 Claremont Drive
Market Harborough
Leicestershire
LE16 8BX
Director NameMr Eric Seymour Goss
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(68 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 March 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address48 Sherford Road
Elburton
Plymouth
Devon
PL9 8BS
Director NameMr Anthony James Grabham
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(69 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 September 1996)
RoleTechnical Director
Correspondence Address36 Larch Road
St Thomas
Exeter
Devon
EX2 9DG
Director NameTony George Andrew
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(69 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 September 1996)
RoleNewspaper Management
Correspondence AddressKentony Baileys Meadow
Stoke Fleming
Dartmouth
Devon
TQ6 0QD
Director NameBarrie Charles Williams
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(71 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 July 2005)
RoleNewspaper Editor
Correspondence AddressWills' Tenement
Trehan
Saltash
Cornwall
PL12 4QN
Director NameAndrew Paul Gough
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(72 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 November 2001)
RoleNewspaper Management
Correspondence AddressLangdale Meavy Lane
Yelverton
Devon
PL20 6AP
Director NameMr James Ernest Griffin
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(72 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 September 1997)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address10 Orchard Close
Woodbury
Exeter
Devon
EX5 1ND
Secretary NamePaul Simon Collins
NationalityBritish
StatusResigned
Appointed14 October 1996(72 years, 10 months after company formation)
Appointment Duration19 years, 6 months (resigned 29 April 2016)
RoleCompany Director
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameRachael Elizabeth Campey
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(73 years after company formation)
Appointment Duration4 years, 2 months (resigned 02 March 2001)
RoleEditor
Correspondence AddressFlat 11 Lord Nelson House
Nelson Gardens Stoke
Plymouth
Devon
PL1 5RH
Director NameMichael Paul Pelosi
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(73 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 21 March 2011)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameTimothy Andrew Anthony David Randell
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(74 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 January 2002)
RoleAdvertising Director
Correspondence AddressFisheries Cottage
Endsleigh Milton Abbot
Tavistock
Devon
PL19 0PQ
Director NameMr Alan Richard Qualtrough
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(77 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 February 2012)
RoleNewspaper Editor
Country of ResidenceEngland
Correspondence Address28 Millbay Road
Plymouth
PL1 3EG
Director NameMr Duncan James Steel Currall
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(78 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2010)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressKnighton Coombe
Modbury
Devon
PL21 0SR
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(81 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 October 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Director NameWilliam Henry Michael Martin
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(81 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 2012)
RoleEditor
Correspondence Address3 Glenhurst Road
Mannamead
Plymouth
Devon
PL3 5LT
Director NameMr Steve Anderson-Dixon
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(84 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 July 2011)
RoleNewspaper Management
Country of ResidenceEngland
Correspondence AddressCressy House 41 The Burgage
Prestbury
Cheltenham
Gloucestershire
GL52 3DL
Wales
Director NameAndrew Gordon Blair
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(86 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Alwyn Park
Plymouth
PL6 5HU
Director NameStephen Andrew Auckland
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(87 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2012)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Paul Simon Collins
Date of BirthNovember 1959 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed30 December 2012(89 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 29 April 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2016(92 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT

Contact

Websitethisisplymouth.co.uk
Telephone01752 892220
Telephone regionPlymouth

Location

Registered AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

250k at £1South West Media Group LTD
100.00%
Ordinary

Accounts

Latest Accounts2 October 2011 (8 years, 12 months ago)
Next Accounts Due30 June 2013 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Next Return Due18 March 2017 (overdue)

Filing History

16 May 2016Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (2 pages)
16 May 2016Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (2 pages)
16 May 2016Appointment of Frances Louise Sallas as a secretary on 29 April 2016 (3 pages)
16 May 2016Appointment of Mr Adrian Perry as a director on 29 April 2016 (3 pages)
1 May 2015Restoration by order of the court (3 pages)
29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2013Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013Termination of appointment of Stephen Auckland as a director (2 pages)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
4 October 2012Application to strike the company off the register (3 pages)
31 May 2012Full accounts made up to 2 October 2011 (27 pages)
31 May 2012Full accounts made up to 2 October 2011 (27 pages)
23 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
Statement of capital on 2012-03-23
  • GBP 250,000
(14 pages)
23 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
Statement of capital on 2012-03-23
  • GBP 250,000
(14 pages)
7 February 2012Termination of appointment of Alan Qualtrough as a director (2 pages)
7 February 2012Termination of appointment of William Martin as a director (2 pages)
7 February 2012Termination of appointment of Andrew Blair as a director (2 pages)
13 July 2011Termination of appointment of Steven Anderson-Dixon as a director (2 pages)
19 April 2011Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011Termination of appointment of Michael Pelosi as a director (2 pages)
23 March 2011Director's details changed for Andrew Gordon Blair on 16 March 2011 (3 pages)
23 March 2011Director's details changed for Alan Richard Qualtrough on 16 March 2011 (3 pages)
18 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (17 pages)
18 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (17 pages)
16 February 2011Full accounts made up to 3 October 2010 (23 pages)
16 February 2011Full accounts made up to 3 October 2010 (23 pages)
17 January 2011Termination of appointment of Duncan Currall as a director (2 pages)
29 March 2010Full accounts made up to 30 September 2009 (21 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
16 January 2010Appointment of Andrew Gordon Blair as a director (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
13 July 2009Full accounts made up to 28 September 2008 (22 pages)
11 March 2009Return made up to 27/02/09; full list of members (7 pages)
10 November 2008Director appointed steven anderson-dixon (3 pages)
27 October 2008Appointment terminated director martyn hindley (1 page)
27 May 2008Full accounts made up to 30 September 2007 (21 pages)
10 March 2008Director's change of particulars / william martin / 27/02/2008 (1 page)
3 March 2008Return made up to 28/02/08; full list of members (7 pages)
24 May 2007Full accounts made up to 1 October 2006 (22 pages)
24 May 2007Full accounts made up to 1 October 2006 (22 pages)
9 May 2007Company name changed western morning news company lim ited(the)\certificate issued on 09/05/07 (2 pages)
14 March 2007Return made up to 28/02/07; full list of members (7 pages)
18 October 2006Registered office changed on 18/10/06 from: 31-32 john street london, WC1N 2QB (1 page)
7 July 2006Full accounts made up to 2 October 2005 (21 pages)
7 July 2006Full accounts made up to 2 October 2005 (21 pages)
5 May 2006Director resigned (1 page)
13 April 2006Director's particulars changed (1 page)
1 March 2006Return made up to 28/02/06; full list of members (7 pages)
20 October 2005New director appointed (2 pages)
16 September 2005Director's particulars changed (1 page)
8 August 2005Director resigned (1 page)
17 June 2005Full accounts made up to 3 October 2004 (20 pages)
17 June 2005Full accounts made up to 3 October 2004 (20 pages)
25 February 2005Return made up to 28/02/05; full list of members (7 pages)
23 February 2005New director appointed (2 pages)
17 November 2004Secretary's particulars changed (1 page)
8 June 2004Full accounts made up to 28 September 2003 (20 pages)
27 March 2004Return made up to 28/02/04; full list of members (7 pages)
23 June 2003Full accounts made up to 29 September 2002 (20 pages)
21 May 2003Director resigned (1 page)
10 April 2003Return made up to 28/02/03; full list of members (7 pages)
9 March 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (2 pages)
19 June 2002Full accounts made up to 30 September 2001 (20 pages)
22 March 2002Return made up to 28/02/02; full list of members (7 pages)
27 January 2002Director resigned (1 page)
18 December 2001New director appointed (3 pages)
12 December 2001Director's particulars changed (1 page)
3 December 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
17 August 2001Auditor's resignation (7 pages)
9 May 2001New director appointed (2 pages)
19 March 2001Return made up to 28/02/01; full list of members (8 pages)
8 March 2001Director's particulars changed (1 page)
8 March 2001Director resigned (1 page)
11 January 2001Full accounts made up to 1 October 2000 (32 pages)
11 January 2001Full accounts made up to 1 October 2000 (32 pages)
15 March 2000Return made up to 28/02/00; full list of members (20 pages)
17 December 1999Full accounts made up to 3 October 1999 (19 pages)
17 December 1999Full accounts made up to 3 October 1999 (19 pages)
10 December 1999Director's particulars changed (1 page)
26 March 1999Return made up to 28/02/99; full list of members (18 pages)
9 December 1998Full accounts made up to 27 September 1998 (20 pages)
3 December 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
27 July 1998Auditor's resignation (1 page)
18 March 1998Return made up to 28/02/98; full list of members (17 pages)
11 January 1998Full accounts made up to 28 September 1997 (20 pages)
1 December 1997Director's particulars changed (1 page)
7 October 1997Director resigned (1 page)
15 July 1997Director's particulars changed (1 page)
8 May 1997New director appointed (3 pages)
26 March 1997Return made up to 28/02/97; no change of members (9 pages)
31 January 1997Director's particulars changed (1 page)
27 January 1997New director appointed (2 pages)
26 January 1997Full accounts made up to 29 September 1996 (22 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
17 October 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
6 October 1996New director appointed (2 pages)
1 October 1996New director appointed (2 pages)
27 September 1996Director resigned (1 page)
27 September 1996Director resigned (1 page)
11 September 1996Director resigned (1 page)
26 July 1996Full accounts made up to 1 October 1995 (23 pages)
26 July 1996Full accounts made up to 1 October 1995 (23 pages)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
26 March 1996Return made up to 28/02/96; full list of members (11 pages)
19 September 1995Director's particulars changed (2 pages)
26 July 1995Full accounts made up to 2 October 1994 (23 pages)
26 July 1995Full accounts made up to 2 October 1994 (23 pages)
22 March 1995New director appointed (2 pages)
15 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
26 July 1994Full accounts made up to 3 October 1993 (22 pages)
26 July 1994Full accounts made up to 3 October 1993 (22 pages)
25 July 1993Full accounts made up to 30 September 1992 (17 pages)
11 August 1992Full accounts made up to 30 September 1991 (20 pages)
21 August 1984Accounts made up to 30 September 1983 (14 pages)
22 September 1983Accounts made up to 30 September 1982 (12 pages)
24 March 1982Accounts made up to 30 September 1981 (18 pages)
9 September 1981Accounts made up to 30 September 1980 (12 pages)