Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Media Wales Limited
- Incorporated
- 21 February 1896 (130 years)
- Previously known as
- Western Mail & Echo Limited (until 1 October 2007)Media Wales Company Limited (until 2 August 2007)Western Mail & Echo Limited (until 24 July 2007)
- Industry
- Dormant Company (99999)
- Owned by
- Tih (Cardiff) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1976 (50)
Director · Appointed 24 January 2024
Australian,British
Born May 1966 (60)
Corporate Secretary · Appointed 10 December 2001
Corporate Director · Appointed 10 December 2001
Officer history (22 former)
31 March 2025
31 March 2025
24 January 2024
31 December 2022
16 August 2019
16 August 2019
1 March 2019
1 March 2019
17 November 2014
17 November 2014
1 October 2009
1 October 2009
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
16 March 2001
18 December 2000
20 July 2000
20 July 2000
1 October 1999
1 October 1999
1 October 1999
30 September 1999
9 April 1996
4 March 1996
Resigned Loo, Jeffery Lensin as Secretary
8 January 1996
8 January 1996
8 January 1996
8 January 1996
8 January 1996
23 November 1994
15 November 1994
15 November 1994
31 May 1994
31 May 1994
30 June 1993
30 June 1993
1 May 1993
30 April 1993
11 January 1993
Resigned Burgess, Lawrence Edward as Director
1 December 1992
Appointed Burgess, Lawrence Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tih (Cardiff) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3026546
Holdings 1
Companies where Media Wales Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Accounts filing | |||
| 18 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →