Western Mail & Echo Limited in Canary Wharf LONDON

Western Mail & Echo Limited LONDON

Western Mail & Echo started in year 1937 as Private Limited Company with registration number 00326067. The Western Mail & Echo company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Mon, 1st Oct 2007 Western Mail & Echo Limited is no longer carrying the name Media Wales.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Western Mail & Echo Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00326067
Date of Incorporation	Wed, 31st Mar 1937
Industry	Dormant Company
End of financial Year	31st December
Company age	87 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

T M Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

T M Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Andrew C.

Position: Secretary

Resigned: 24 April 1996

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 01 October 1999

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 01 October 1999

Resigned: 20 July 2000

Catherine D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 10 December 2001

Richard W.

Position: Director

Appointed: 05 November 1998

Resigned: 06 November 2000

Michael M.

Position: Director

Appointed: 05 November 1998

Resigned: 18 December 2000

Michael R.

Position: Secretary

Appointed: 05 November 1998

Resigned: 30 September 1999

Michael R.

Position: Director

Appointed: 05 November 1998

Resigned: 30 September 1999

John E.

Position: Director

Appointed: 05 November 1998

Resigned: 10 December 2001

Charles G.

Position: Director

Appointed: 05 November 1998

Resigned: 10 December 2001

William B.

Position: Secretary

Appointed: 21 March 1997

Resigned: 05 November 1998

William B.

Position: Director

Appointed: 21 March 1997

Resigned: 13 March 1999

Penny L.

Position: Director

Appointed: 03 October 1996

Resigned: 30 April 1997

Timothy H.

Position: Director

Appointed: 22 July 1996

Resigned: 21 March 1997

Timothy H.

Position: Secretary

Appointed: 22 July 1996

Resigned: 21 March 1997

Samantha B.

Position: Secretary

Appointed: 24 April 1996

Resigned: 22 July 1996

Jeffrey L.

Position: Director

Appointed: 18 January 1996

Resigned: 10 December 2001

Lisa B.

Position: Director

Appointed: 18 January 1996

Resigned: 09 October 2000

Karen A.

Position: Director

Appointed: 18 January 1996

Resigned: 09 May 1997

Royston J.

Position: Director

Appointed: 01 July 1995

Resigned: 31 August 1997

Frederick B.

Position: Director

Appointed: 08 February 1993

Resigned: 23 April 1996

Gerald G.

Position: Director

Appointed: 01 November 1992

Resigned: 05 April 1993

Malachi D.

Position: Director

Appointed: 01 November 1992

Resigned: 05 November 1998

Andrew C.

Position: Director

Appointed: 01 November 1992

Resigned: 20 May 1996

Michael M.

Position: Director

Appointed: 01 November 1992

Resigned: 10 December 2001

Leo C.

Position: Director

Appointed: 01 November 1992

Resigned: 28 July 1992

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Amra Limited from London, England. This PSC is classified as "a company 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.

Amra Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2191577
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Media Wales	October 1, 2007
Western Mail & Echo	August 2, 2007
Trinity 101	July 24, 2007
Amra	February 14, 2002
Amra	January 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 26th Dec 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 16th, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 5th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2005 filed on: 18th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 14th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 2nd, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 7th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 7th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 2nd, November 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 31st, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 31st, January 2000	accounts	Free Download (15 pages)
225	Accounting reference date extended from 27/12/98 to 31/12/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/12/98 to 31/12/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 27/12/98 filed on: 17th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 27/12/98 filed on: 17th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 30th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 5th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 26th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 26th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 10th, November 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 27th, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 1st Apr 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 1st Apr 1990 filed on: 14th, November 1990	accounts
AA	Full group accounts for the period to Sun, 2nd Apr 1989 filed on: 1st, December 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 2nd Apr 1989 filed on: 1st, December 1989	accounts
AA	Full group accounts for the period to Sun, 27th Mar 1988 filed on: 1st, February 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 27th Mar 1988 filed on: 1st, February 1989	accounts
AA	Full accounts for the period ending Sun, 29th Mar 1987 filed on: 7th, April 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 29th Mar 1987 filed on: 7th, April 1988	accounts
AA	Full accounts for the period ending Sun, 30th Mar 1986 filed on: 31st, January 1987	accounts
AA	Full accounts for the period ending Sun, 30th Mar 1986 filed on: 31st, January 1987	accounts	Free Download

Western Mail & Echo Limited LONDON

Western Mail & Echo Limited Address / Contact

Company Information / Profile

Company staff

James M.

T M Secretaries Limited

T M Directors Limited

Andrew C.

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Paul V.

Charles A.

Catherine D.

Richard W.

Michael M.

Michael R.

Michael R.

John E.

Charles G.

William B.

William B.

Penny L.

Timothy H.

Timothy H.

Samantha B.

Jeffrey L.

Lisa B.

Karen A.

Royston J.

Frederick B.

Gerald G.

Malachi D.

Andrew C.

Michael M.

Leo C.

People with significant control

Company previous names

Company filings

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