MENTORN MEDIA LIMITED - LLANELLI
| Company Profile | Company Filings |
Overview
MENTORN MEDIA LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
MENTORN MEDIA LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MENTORN MEDIA LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MENTORN MEDIA 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:
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED (until 20/08/2007)
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Director | 1997-05-02 | CURRENT | |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2006-01-18 | CURRENT |
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2010-01-14 | CURRENT |
| MR JOHN EDWARD WILLIS | Apr 1946 | British | Director | 2007-01-31 | CURRENT |
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2010-01-14 | CURRENT |
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| MS SARA BOND | Secretary | 2010-01-22 UNTIL 2021-06-28 | RESIGNED | ||
| PETER LEO JOHN WEIL | Sep 1951 | British | Director | 1997-05-02 UNTIL 1998-02-09 | RESIGNED |
| EDMUND COOMBS | Apr 1952 | British | Secretary | RESIGNED | |
| CATRIONA JANE HOOLAHAN | Oct 1961 | British | Secretary | 1994-01-10 UNTIL 1995-10-06 | RESIGNED |
| MR KEITH THOMAS CLOUDESLEY GUTTERIDGE | Jul 1935 | British | Director | RESIGNED | |
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Secretary | 1995-10-09 UNTIL 2010-01-22 | RESIGNED | |
| MR CHARLES VERNON THOMPSON | Aug 1945 | British | Director | 2003-12-04 UNTIL 2005-06-29 | RESIGNED |
| CHRISTINE ELAINE SMITH | Oct 1953 | British | Director | 1997-05-02 UNTIL 1998-02-19 | RESIGNED |
| MR MARK TREVOR ROWLAND | Dec 1959 | British | Director | 1997-05-02 UNTIL 2003-12-09 | RESIGNED |
| MR JONATHAN MICHAEL CHARLES HEWES | Aug 1958 | British | Director | 2015-08-24 UNTIL 2018-12-06 | RESIGNED |
| JOHN EDWIN NEEDHAM | Oct 1946 | British | Director | 1997-05-02 UNTIL 1998-08-04 | RESIGNED |
| MR THOMAS MICHAEL GILLAN GUTTERIDGE | Feb 1952 | British | Director | RESIGNED | |
| JENNIFER ANN BARRACLOUGH | May 1938 | British | Director | 1997-05-02 UNTIL 1999-09-17 | RESIGNED |
| EDMUND COOMBS | Apr 1952 | British | Director | RESIGNED | |
| MR GEORGE DENIS DE MUSSENDEN CAREY | Mar 1943 | British | Director | 1997-05-02 UNTIL 2007-01-31 | RESIGNED |
| MS DONNA APPARICIO | Jul 1963 | British | Director | 1997-05-02 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mentorn Group Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |