MOBILE SPORT LIMITED - LLANELLI
| Company Profile | Company Filings |
Overview
MOBILE SPORT LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
MOBILE SPORT LIMITED was incorporated 39 years ago on 23/05/1984 and has the registered number: 01818886. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MOBILE SPORT LIMITED was incorporated 39 years ago on 23/05/1984 and has the registered number: 01818886. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MOBILE SPORT LIMITED - LLANELLI
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINOPOLIS CENTRE
LLANELLI
SA15 3YE
This Company Originates in : United Kingdom
Previous trading names include:
VISIONS LIMITED (until 11/02/2005)
VISIONS LIMITED (until 11/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2010-01-14 | CURRENT |
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| MR JEFFREY FOULSER | Aug 1952 | British | Director | 2001-10-03 | CURRENT |
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2010-01-14 | CURRENT |
| JENNIFER ROBERTS | Sep 1966 | British | Director | 2006-09-22 UNTIL 2014-01-24 | RESIGNED |
| ROBIN TOMLIN | Jul 1944 | British | Director | 1999-01-04 UNTIL 2000-01-25 | RESIGNED |
| MAJOR GENERAL PETER ALAN CHARLES BALDWIN | Feb 1927 | British | Secretary | 1997-02-06 UNTIL 2006-02-28 | RESIGNED |
| MS SARA BOND | Secretary | 2010-01-15 UNTIL 2021-06-28 | RESIGNED | ||
| MR ANDREW LAWSON-TANCRED | Feb 1952 | British | Secretary | RESIGNED | |
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Secretary | 2006-02-28 UNTIL 2010-01-15 | RESIGNED | |
| MARK ROSAMOND | British | Secretary | 1995-03-30 UNTIL 1997-02-06 | RESIGNED | |
| MR JOSEPH EDWARD FRENCH | Jul 1941 | British | Director | RESIGNED | |
| ALEXANDRA MARY TINLEY | Jun 1966 | Australian | Director | 2001-10-03 UNTIL 2004-03-22 | RESIGNED |
| MR RICHARD FREDERICK SPINNER | May 1941 | Us Citizen | Director | 1993-07-07 UNTIL 1995-03-30 | RESIGNED |
| NICOLA JANE SARGENT | Jul 1963 | British | Director | 1996-09-27 UNTIL 1997-02-19 | RESIGNED |
| MARK ROSAMOND | British | Director | 1996-09-27 UNTIL 1997-02-19 | RESIGNED | |
| MR MARTIN HUME CALDICOT ANDERSON | Mar 1954 | British | Director | 1995-03-01 UNTIL 2005-02-01 | RESIGNED |
| WILLIAM EDWARD MORRIS | Aug 1961 | British | Director | 1997-12-18 UNTIL 1999-09-15 | RESIGNED |
| MR ANDREW LAWSON-TANCRED | Feb 1952 | British | Director | 1995-03-30 UNTIL 1996-09-27 | RESIGNED |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 2004-12-21 UNTIL 2006-01-20 | RESIGNED |
| MR GEOFFREY DAVIES | Feb 1948 | British | Director | RESIGNED | |
| MR BARRY HOWARD FIRMIN | Apr 1950 | British | Director | 1995-03-01 UNTIL 1996-09-27 | RESIGNED |
| VICTORIA CERIS DUNN | Jun 1963 | British | Director | 1997-02-19 UNTIL 1998-01-09 | RESIGNED |
| MR BARRIE STANLEY DODD | Jun 1943 | British | Director | RESIGNED | |
| MR STEPHEN GIBSON CALLEN | Apr 1955 | British | Director | 1997-02-19 UNTIL 2003-04-10 | RESIGNED |
| MR COLIN BROWN | Nov 1950 | British | Director | RESIGNED | |
| MR TERENCE BATE | Aug 1933 | Canadian | Director | 1997-02-19 UNTIL 2001-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vmtv Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |