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BUSINESS NEWS WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business News Wales Limited. The company was founded 8 years ago and was given the registration number 09660198. The firm's registered office is in CARDIFF. You can find them at Unit 1, The Old Brewery Quarter, St Mary Street, Cardiff, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:BUSINESS NEWS WALES LIMITED
Company Number:09660198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities

Office Address & Contact

Registered Address:Unit 1, The Old Brewery Quarter, St Mary Street, Cardiff, United Kingdom, CF10 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA

Director26 June 2015Active

People with Significant Control

Mr Mark Anthony Powney
Notified on:01 June 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit D, Tramshed Tech, Cardiff, United Kingdom, CF11 6BH
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Ecom Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit D Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-28Officers

Change person director company with change date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2021-01-26Gazette

Gazette filings brought up to date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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