Dissolved
Dissolved 2017-07-26
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Home > England & Wales Companies > SOUTH WEST MEDIA GROUP LIMITED
Company Information for SOUTH WEST MEDIA GROUP LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 00210591 Private Limited Company
Dissolved 2017-07-26 |
Company Overview
About South West Media Group Ltd
SOUTH WEST MEDIA GROUP LIMITED was founded on 1925-12-23 and had its registered office in Canary Wharf. The company was dissolved on the 2017-07-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOUTH WEST MEDIA GROUP LIMITED | ||
| Legal Registered Office | ||
| CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00210591 | |
|---|---|---|
| Date formed | 1925-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-07-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-26 23:29:27 |
| Companies House |
|
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Company Officers of SOUTH WEST MEDIA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES LOUISE SALLAS |
||
ADRIAN PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL SIMON COLLINS |
Company Secretary | ||
PAUL SIMON COLLINS |
Director | ||
STEPHEN ANDREW AUCKLAND |
Director | ||
ANDREW GORDON BLAIR |
Director | ||
CHRISTOPHER VINCENT COWARD |
Director | ||
KEVIN WILLIAM WARD |
Director | ||
STEVE ANDERSON-DIXON |
Director | ||
MICHAEL PAUL PELOSI |
Director | ||
DUNCAN JAMES STEEL CURRALL |
Director | ||
DAVID GEOFFREY LEAN |
Director | ||
ANTONY JOHN HAZELL |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
TIMOTHY SIMON SAUNDERS |
Director | ||
JONATHAN ABRAHAM JAMES PERSENT |
Director | ||
EDWARD PAUL GLYNN |
Director | ||
ANTHONY JAMES GRABHAM |
Director | ||
PAUL FRANCIS GALE |
Director | ||
KEVIN JOSEPH BEATTY |
Director | ||
CHRISTOPHER HOULT |
Director | ||
ANDREW PAUL GOUGH |
Director | ||
ALEXANDER LINDSAY DAVIDSON |
Director | ||
ALASTAIR ANGUS MACCOLL |
Director | ||
LINN MAY HUGHES |
Director | ||
JAMES ERNEST GRIFFIN |
Director | ||
ROLAND EDMONDSON GLASS |
Company Secretary | ||
TONY GEORGE ANDREW |
Director | ||
IAN GRAHAME PARK |
Director | ||
PETER JOHN SAUNDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DMG EVENTS (UK) LIMITED | Director | 2018-03-07 | CURRENT | 1988-04-21 | Active | |
| CONVEYANCING SEARCHES LIMITED | Director | 2017-05-24 | CURRENT | 2004-03-04 | Active | |
| THE CONVEYANCING REPORT AGENCY LIMITED | Director | 2017-05-24 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
| DMG EVENTS LIMITED | Director | 2017-01-11 | CURRENT | 1973-12-10 | Active - Proposal to Strike off | |
| DMGI LAND & PROPERTY EUROPE LTD | Director | 2017-01-11 | CURRENT | 1974-03-21 | Active | |
| DMG ANGEX LIMITED | Director | 2017-01-11 | CURRENT | 1988-10-04 | Liquidation | |
| DMG EVENTS INTERNATIONAL LIMITED | Director | 2017-01-11 | CURRENT | 2000-12-01 | Active | |
| TREPP LIMITED | Director | 2017-01-11 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
| DMG INFORMATION LIMITED | Director | 2017-01-11 | CURRENT | 1999-02-04 | Active | |
| DMGZ LIMITED | Director | 2016-06-01 | CURRENT | 1933-01-17 | Active | |
| WESTERN MORNING NEWS & MEDIA LIMITED | Director | 2016-04-29 | CURRENT | 1923-12-17 | Liquidation | |
| EVE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2016-01-27 | Active | |
| EVE 3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-07-10 | Converted / Closed | |
| DMG GUERNSEY LIMITED | Director | 2014-10-07 | CURRENT | 2014-08-21 | Converted / Closed | |
| DMG PLYMOUTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Liquidation | |
| DMGT PENSION INVESTMENT TRUSTEES LIMITED | Director | 2014-05-08 | CURRENT | 2005-04-08 | Active | |
| DMGV LIMITED | Director | 2014-04-09 | CURRENT | 2006-05-26 | Active | |
| BATH NEWS & MEDIA | Director | 2014-03-24 | CURRENT | 1996-06-21 | Dissolved 2017-07-26 | |
| EXPRESS & ECHO NEWS & MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1901-07-27 | Dissolved 2017-07-26 | |
| GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1991-09-03 | Dissolved 2017-07-26 | |
| LEICESTER MERCURY MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1927-12-29 | Liquidation | |
| WESTERN GAZETTE COMPANY LIMITED(THE) | Director | 2014-03-24 | CURRENT | 1886-06-21 | Active - Proposal to Strike off | |
| CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1995-01-30 | Active | |
| SOUTH WEST WALES MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1912-02-01 | Active - Proposal to Strike off | |
| LINCOLNSHIRE MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1893-01-07 | Liquidation | |
| GLOUCESTERSHIRE MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 1920-02-04 | Liquidation | |
| COURIER MEDIA GROUP LIMITED | Director | 2014-03-24 | CURRENT | 1909-03-11 | Liquidation | |
| CORNWALL & DEVON MEDIA LIMITED | Director | 2013-08-28 | CURRENT | 1939-01-28 | Dissolved 2016-11-15 | |
| DMGT PENSION TRUSTEES LIMITED | Director | 2012-06-20 | CURRENT | 1997-06-30 | Active | |
| DMG OCEANS LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
| NORTHCLIFFE TRUSTEES LIMITED | Director | 2011-03-23 | CURRENT | 1997-06-30 | Active | |
| DMG BUSINESS MEDIA LIMITED | Director | 2010-07-21 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| RALPH US HOLDINGS | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
| KENSINGTON US HOLDINGS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
| DMG HOLDINGS (ICELAND) EHF | Director | 2006-04-06 | CURRENT | 2005-12-01 | Converted / Closed | |
| DMG CHARLES LIMITED | Director | 2005-11-15 | CURRENT | 2001-05-04 | Active - Proposal to Strike off | |
| DMG ASSET FINANCE LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-04 | Active | |
| DAILY MAIL AND GENERAL HOLDINGS LIMITED | Director | 2004-11-25 | CURRENT | 1983-01-20 | Active | |
| CTF ASSET FINANCE LIMITED | Director | 2002-09-10 | CURRENT | 1996-03-27 | Active | |
| DMG ATLANTIC LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
| DMGB LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-29 | Active | |
| DERRY STREET INVESTMENTS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Dissolved 2018-06-19 | |
| YOUNG STREET HOLDINGS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
| HARMSWORTH ROYALTIES LIMITED | Director | 2001-08-09 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| DMG MINOR INVESTMENTS LIMITED | Director | 2001-08-09 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
| DMGRH FINANCE LIMITED | Director | 2000-10-10 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
| EXFOM LIMITED | Director | 2000-08-24 | CURRENT | 1995-12-07 | Dissolved 2014-12-09 | |
| KENSINGTON FINANCE LIMITED | Director | 2000-08-02 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| DMG INVESTMENT HOLDINGS LIMITED | Director | 1999-04-22 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
| HARMSWORTH (RYDE PLACE) LIMITED | Director | 1999-01-18 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
| DAILY MAIL AND GENERAL INVESTMENTS LIMITED | Director | 1999-01-06 | CURRENT | 1988-05-04 | Active | |
| DAILY MAIL INTERNATIONAL LIMITED | Director | 1997-11-11 | CURRENT | 1985-11-28 | Active - Proposal to Strike off | |
| HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED | Director | 1997-02-19 | CURRENT | 1996-12-13 | Active | |
| HARMSWORTH PENSION FUNDS TRUSTEES LIMITED | Director | 1995-03-28 | CURRENT | 1980-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 279677 | |
| AR01 | 14/04/15 FULL LIST | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 279677 | |
| AR01 | 14/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
| AP03 | SECRETARY APPOINTED FRANCES LOUISE SALLAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 ST GEORGE STREET LEICESTER LE1 1ZP | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN PERRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 14/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
| AR01 | 14/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON-DIXON | |
| AR01 | 14/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BLAIR / 16/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CURRALL | |
| AR01 | 14/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
| AP01 | DIRECTOR APPOINTED ANDREW GORDON BLAIR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
| 288a | DIRECTOR APPOINTED KEVIN WILLIAM WARD | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONY HAZELL | |
| 288a | DIRECTOR APPOINTED STEVEN ANDERSON-DIXON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WESTCOUNTRY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 08/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 31/32 JOHN STREET LONDON WC1N 2QB | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-27 |
| Resolutions for Winding-up | 2016-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WEST MEDIA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRUST DEED SUPPLEMENTAL TO TRUST DEED OF 19 JULY 1928 | Satisfied | A. HUTCHISON |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WEST MEDIA GROUP LIMITED
Intangible Assets
Patents
We have not found any records of SOUTH WEST MEDIA GROUP LIMITED registering or being granted any patents Domain Names
SOUTH WEST MEDIA GROUP LIMITED owns 1 domain names.
devontoday.co.uk
Income
Government Income
Government spend with SOUTH WEST MEDIA GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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| Plymouth City Council | |
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| Plymouth City Council | |
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| Plymouth City Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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| Devon County Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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Hospitality |
| Devon County Council | |
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| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST MEDIA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2017-03-14 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow (IP No 005316) and Gary Paul Shankland (IP No 009587) both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the members of the Companies will be held at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am, 10.30 am, 11.00 am, 11.30 am and 12.00 noon respectively on 13 April 2017 for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the windings up of the Companies have been conducted and the properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meetings may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meetings. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Michaela Joynes by e-mail at michaela.joynes@begbies-traynor.com or by telephone on 020 7516 1500. Ag GF123197 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | ||
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-25 |
| The Companies were placed into members voluntary liquidation on 14 April 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR were apppointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required, on or before 20 May 2016 to send in their names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR the Joint Liquidators of the Companies, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-14 |
| Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . : Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOUTH WEST MEDIA GROUP LIMITED | Event Date | 2016-04-14 |
| At a General Meeting of the Members of the above named Companies held on 14 April 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily, and that Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nick Boulton by e-mail at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST MEDIA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTH WEST MEDIA GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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