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South West News Service Limited BRISTOL

Founded in 2008, South West News Service, classified under reg no. 06561578 is an active company. Currently registered at Media Centre Unit A, Abbey Wood Business Park BS34 7JU, Bristol the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/03/22 South West News Service Limited is no longer carrying the name Masons News.

Currently there are 4 directors in the the firm, namely Christopher W., Paul W. and Martin W. and others. In addition one secretary - Andrew Y. - is with the company. As of 19 April 2024, there was 1 ex director - Nigel I.. There were no ex secretaries.

South West News Service Limited Address / Contact

Office Address Media Centre Unit A, Abbey Wood Business Park
Office Address2 Emma Chris Way, Filton
Town Bristol
Post code BS34 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06561578
Date of Incorporation Thu, 10th Apr 2008
Industry News agency activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Christopher W.

Position: Director

Appointed: 08 April 2021

Paul W.

Position: Director

Appointed: 15 April 2008

Martin W.

Position: Director

Appointed: 15 April 2008

Andrew Y.

Position: Director

Appointed: 10 April 2008

Andrew Y.

Position: Secretary

Appointed: 10 April 2008

Nigel I.

Position: Director

Appointed: 01 May 2012

Resigned: 30 April 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Swns Media Group Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew Y., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Swns Media Group Limited

Media Centre Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, Avon, BS34 7JU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11272169
Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul W.

Notified on 23 February 2017
Ceased on 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew Y.

Notified on 24 February 2017
Ceased on 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 23 February 2017
Ceased on 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Masons News March 22, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, September 2023 		Free Download (39 pages)

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