South West Media Group Limited

Company Name	South West Media Group Limited
Company Status	Dissolved
Company Number	00210591
Category	Private Limited Company
Incorporation Date	23 December 1925(97 years, 3 months ago)
Dissolution Date	26 July 2017 (5 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(88 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	24 March 2014(88 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2017)
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Alexander Lindsay Davidson
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 September 2001)
Role	Newspaper Management
Correspondence Address	19 Hyde Park Gardens Mews London W2 2NU

Director Name	Ian Grahame Park
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 1995)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	6 Cheyne Row London SW3 5HL

Director Name	Peter John Saunders
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1991)
Role	Newspaper Management
Correspondence Address	Little Willows 45 West Common Way Harpenden Hertfordshire AL5 2LQ

Secretary Name	Mr Roland Edmondson Glass
Nationality	British
Status	Resigned
Appointed	28 February 1991(65 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	24 Martin Dene Bexleyheath Kent DA6 8NA

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(69 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2011)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Tony George Andrew
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	5 months (resigned 16 September 1996)
Role	Newspaper Management
Correspondence Address	Kentony Baileys Meadow Stoke Fleming Dartmouth Devon TQ6 0QD

Director Name	Mr Edward Paul Glynn
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	10 years (resigned 28 April 2006)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Bell House Burley On The Hill Oakham Rutland LE15 7TE

Director Name	Andrew Paul Gough
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2001)
Role	Newspaper Management
Correspondence Address	Langdale Meavy Lane Yelverton Devon PL20 6AP

Director Name	Mr Anthony James Grabham
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2006)
Role	Newspaper Management
Correspondence Address	36 Larch Road St Thomas Exeter Devon EX2 9DG

Director Name	Mr James Ernest Griffin
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Orchard Close Woodbury Exeter Devon EX5 1ND

Director Name	Antony John Hazell
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 January 2009)
Role	Newspaper Management
Correspondence Address	Gillan 14 Tredenham Road St Mawes Cornwall TR2 5AN

Director Name	Linn May Hughes
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(70 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1999)
Role	Advertisement Director
Correspondence Address	Bellhangers 2 Church Road Lympstone Exmouth Devon EX8 5JU

Director Name	Alastair Angus Maccoll
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(70 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2001)
Role	Newspaper Sales Director
Correspondence Address	6 Beatty Close Derriford Plymouth PL6 6LJ

Secretary Name	Paul Simon Collins
Nationality	British
Status	Resigned
Appointed	14 October 1996(70 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Director Name	Christopher Hoult
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(72 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Minchin House Aylesbeare Exeter EX5 2BY

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 August 2004)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr Paul Francis Gale
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(75 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Financial Director
Correspondence Address	14 Century Quay 130-132 Vauxhall Street The Barbican Plymouth Devon PL4 0EP

Director Name	Mr Duncan James Steel Currall
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(75 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2010)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Knighton Coombe Modbury Devon PL21 0SR

Director Name	Mr Christopher Vincent Coward
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(76 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2012)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	9 Aller Park Road Newton Abbot Devon TQ12 4NG

Director Name	Timothy Simon Saunders
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(76 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2007)
Role	Marketing Director
Correspondence Address	Beverley 10 Rydon Lane Countess Wear Exeter EX2 7AW

Director Name	Mr Jonathan Abraham James Persent
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(78 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Grange Harts Lane Pinhoe Exeter Devon EX1 3RD

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(79 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	David Geoffrey Lean
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(80 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2009)
Role	Newspaper Management
Correspondence Address	51 Higher Polsue Way Tresillian Truro Cornwall TR2 4BG

Director Name	Mr Steve Anderson-Dixon
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(82 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2011)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Cressy House 41 The Burgage Prestbury Cheltenham Gloucestershire GL52 3DL Wales

Director Name	Mr Kevin William Ward
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(83 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elm House The Street Draycott Somerset BS27 3TH

Director Name	Andrew Gordon Blair
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(84 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Alwyn Park Plymouth PL6 5HU

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(85 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2012)
Role	Newspaper Management
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Paul Simon Collins
Date of Birth	November 1959 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2012(87 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Weare Close Billesdon Leicester LE7 9DY

Contact

Website	www.dmgt.com/
Telephone	020 79386000
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2015 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

28 September 1928	Delivered on: 1 October 1928 Persons entitled: A. Hutchison Sir D. Maclean Classification: Trust deed supplemental to trust deed of 19 july 1928 Secured details: £50,000 deb stock. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Return of final meeting in a members' voluntary winding up (17 pages)
26 April 2017	Return of final meeting in a members' voluntary winding up (17 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
22 March 2017	Satisfaction of charge 1 in full (4 pages)
29 September 2016	Declaration of solvency (3 pages)
29 September 2016	Declaration of solvency (3 pages)
6 May 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 (2 pages)
6 May 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 (2 pages)
5 May 2016	Declaration of solvency (1 page)
5 May 2016	Appointment of a voluntary liquidator (3 pages)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (2 pages)
5 May 2016	Declaration of solvency (1 page)
5 May 2016	Appointment of a voluntary liquidator (3 pages)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 June 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
19 June 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 279,677 (3 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 279,677 (3 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 279,677 (3 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 279,677 (3 pages)
7 April 2014	Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014	Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr Adrian Perry as a director (3 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014	Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014	Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014	Registered office address changed from Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mr Adrian Perry as a director (3 pages)
6 March 2014	Accounts for a dormant company made up to 29 September 2013 (5 pages)
6 March 2014	Accounts for a dormant company made up to 29 September 2013 (5 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (19 pages)
4 July 2013	Full accounts made up to 30 September 2012 (19 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (14 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013	Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013	Termination of appointment of Stephen Auckland as a director (2 pages)
31 May 2012	Full accounts made up to 2 October 2011 (27 pages)
31 May 2012	Full accounts made up to 2 October 2011 (27 pages)
31 May 2012	Full accounts made up to 2 October 2011 (27 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (17 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (17 pages)
7 February 2012	Termination of appointment of Christopher Coward as a director (2 pages)
7 February 2012	Termination of appointment of Kevin Ward as a director (2 pages)
7 February 2012	Termination of appointment of Andrew Blair as a director (2 pages)
7 February 2012	Termination of appointment of Christopher Coward as a director (2 pages)
7 February 2012	Termination of appointment of Kevin Ward as a director (2 pages)
7 February 2012	Termination of appointment of Andrew Blair as a director (2 pages)
13 July 2011	Termination of appointment of Steven Anderson-Dixon as a director (2 pages)
13 July 2011	Termination of appointment of Steven Anderson-Dixon as a director (2 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (17 pages)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
14 April 2011	Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
29 March 2011	Termination of appointment of Michael Pelosi as a director (2 pages)
23 March 2011	Director's details changed for Andrew Gordon Blair on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Andrew Gordon Blair on 16 March 2011 (3 pages)
16 February 2011	Full accounts made up to 3 October 2010 (21 pages)
16 February 2011	Full accounts made up to 3 October 2010 (21 pages)
16 February 2011	Full accounts made up to 3 October 2010 (21 pages)
17 January 2011	Termination of appointment of Duncan Currall as a director (2 pages)
17 January 2011	Termination of appointment of Duncan Currall as a director (2 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (18 pages)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (18 pages)
6 February 2010	Full accounts made up to 4 October 2009 (21 pages)
6 February 2010	Full accounts made up to 4 October 2009 (21 pages)
6 February 2010	Full accounts made up to 4 October 2009 (21 pages)
16 January 2010	Appointment of Andrew Gordon Blair as a director (3 pages)
16 January 2010	Appointment of Andrew Gordon Blair as a director (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009	Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
5 June 2009	Full accounts made up to 28 September 2008 (21 pages)
5 June 2009	Full accounts made up to 28 September 2008 (21 pages)
27 April 2009	Director appointed kevin william ward (3 pages)
27 April 2009	Director appointed kevin william ward (3 pages)
12 March 2009	Return made up to 27/02/09; full list of members (6 pages)
12 March 2009	Return made up to 27/02/09; full list of members (6 pages)
13 January 2009	Appointment terminated director david lean (1 page)
13 January 2009	Appointment terminated director david lean (1 page)
8 January 2009	Appointment terminated director antony hazell (1 page)
8 January 2009	Appointment terminated director antony hazell (1 page)
10 November 2008	Director appointed steven anderson-dixon (3 pages)
10 November 2008	Director appointed steven anderson-dixon (3 pages)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 October 2008	Appointment terminated director martyn hindley (1 page)
27 May 2008	Full accounts made up to 30 September 2007 (21 pages)
27 May 2008	Full accounts made up to 30 September 2007 (21 pages)
5 March 2008	Return made up to 28/02/08; full list of members (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (7 pages)
24 May 2007	Full accounts made up to 1 October 2006 (22 pages)
24 May 2007	Full accounts made up to 1 October 2006 (22 pages)
24 May 2007	Full accounts made up to 1 October 2006 (22 pages)
14 March 2007	Return made up to 28/02/07; full list of members (7 pages)
14 March 2007	Return made up to 28/02/07; full list of members (7 pages)
8 March 2007	Company name changed westcountry publications LIMITED\certificate issued on 08/03/07 (2 pages)
8 March 2007	Company name changed westcountry publications LIMITED\certificate issued on 08/03/07 (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31/32 john street london WC1N 2QB (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 31/32 john street london WC1N 2QB (1 page)
7 July 2006	Full accounts made up to 2 October 2005 (19 pages)
7 July 2006	Full accounts made up to 2 October 2005 (19 pages)
7 July 2006	Full accounts made up to 2 October 2005 (19 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
1 March 2006	Return made up to 28/02/06; full list of members (9 pages)
1 March 2006	Return made up to 28/02/06; full list of members (9 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
17 June 2005	Full accounts made up to 3 October 2004 (19 pages)
17 June 2005	Full accounts made up to 3 October 2004 (19 pages)
17 June 2005	Full accounts made up to 3 October 2004 (19 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
25 February 2005	Return made up to 28/02/05; full list of members (9 pages)
25 February 2005	Return made up to 28/02/05; full list of members (9 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 28 September 2003 (19 pages)
8 June 2004	Full accounts made up to 28 September 2003 (19 pages)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
27 March 2004	Return made up to 28/02/04; full list of members (9 pages)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
23 June 2003	Full accounts made up to 29 September 2002 (20 pages)
23 June 2003	Full accounts made up to 29 September 2002 (20 pages)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
2 April 2003	Return made up to 28/02/03; full list of members (9 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (2 pages)
7 February 2003	Director's particulars changed (2 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
19 June 2002	Full accounts made up to 30 September 2001 (19 pages)
19 June 2002	Full accounts made up to 30 September 2001 (19 pages)
16 May 2002	New director appointed (3 pages)
16 May 2002	New director appointed (3 pages)
22 March 2002	Return made up to 28/02/02; full list of members (8 pages)
22 March 2002	Return made up to 28/02/02; full list of members (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
1 October 2001	New director appointed (4 pages)
1 October 2001	New director appointed (4 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
25 June 2001	Particulars of contract relating to shares (4 pages)
25 June 2001	Ad 03/04/01--------- £ si [email protected]=76000 £ ic 203677/279677 (2 pages)
25 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2001	£ nc 250000/300000 03/04/01 (1 page)
25 June 2001	Particulars of contract relating to shares (4 pages)
25 June 2001	Ad 03/04/01--------- £ si [email protected]=76000 £ ic 203677/279677 (2 pages)
25 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2001	£ nc 250000/300000 03/04/01 (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 28/02/01; full list of members (8 pages)
19 March 2001	Return made up to 28/02/01; full list of members (8 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
12 January 2001	Full accounts made up to 1 October 2000 (27 pages)
12 January 2001	Full accounts made up to 1 October 2000 (27 pages)
12 January 2001	Full accounts made up to 1 October 2000 (27 pages)
15 March 2000	Return made up to 28/02/00; full list of members (19 pages)
15 March 2000	Return made up to 28/02/00; full list of members (19 pages)
14 December 1999	Full accounts made up to 3 October 1999 (20 pages)
14 December 1999	Full accounts made up to 3 October 1999 (20 pages)
14 December 1999	Full accounts made up to 3 October 1999 (20 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 28/02/99; full list of members (17 pages)
26 March 1999	Return made up to 28/02/99; full list of members (17 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
9 December 1998	Full accounts made up to 27 September 1998 (21 pages)
9 December 1998	Full accounts made up to 27 September 1998 (21 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 28/02/98; full list of members (19 pages)
18 March 1998	Return made up to 28/02/98; full list of members (19 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 28 September 1997 (19 pages)
11 January 1998	Full accounts made up to 28 September 1997 (19 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
2 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
27 January 1997	Full accounts made up to 29 September 1996 (14 pages)
27 January 1997	Full accounts made up to 29 September 1996 (14 pages)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounts for a dormant company made up to 1 October 1995 (4 pages)
23 April 1996	Accounts for a dormant company made up to 1 October 1995 (4 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
11 April 1996	Company name changed the print works (plymouth) limit ed\certificate issued on 12/04/96 (2 pages)
11 April 1996	Company name changed the print works (plymouth) limit ed\certificate issued on 12/04/96 (2 pages)
21 March 1996	Return made up to 28/02/96; full list of members (8 pages)
21 March 1996	Return made up to 28/02/96; full list of members (8 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 28/02/95; no change of members (8 pages)
15 March 1995	Return made up to 28/02/95; no change of members (8 pages)

South West Media Group Limited

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