MENTORN GROUP LIMITED - LLANELLI
| Company Profile | Company Filings |
Overview
MENTORN GROUP LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
MENTORN GROUP LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970326. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MENTORN GROUP LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02970326. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MENTORN GROUP 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER ROBERTS | Sep 1966 | British | Director | 2010-01-14 | CURRENT |
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2010-01-14 | CURRENT |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2006-01-18 | CURRENT |
| MR JOHN EDWARD WILLIS | Apr 1946 | British | Director | 2007-01-31 | CURRENT |
| MR MICHAEL ANTHONY MERCIECA | Jun 1954 | British | Director | 1999-05-04 UNTIL 2000-03-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-21 UNTIL 1994-09-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-21 UNTIL 1994-09-23 | RESIGNED | ||
| CATRIONA JANE HOOLAHAN | Oct 1961 | British | Secretary | 1994-09-23 UNTIL 1995-10-06 | RESIGNED |
| MS SARA BOND | Secretary | 2010-01-20 UNTIL 2021-06-28 | RESIGNED | ||
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Secretary | 1995-10-09 UNTIL 2010-01-20 | RESIGNED | |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 2005-01-18 UNTIL 2006-01-20 | RESIGNED |
| MR CHARLES VERNON THOMPSON | Aug 1945 | British | Director | 2001-11-27 UNTIL 2005-06-29 | RESIGNED |
| MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | 1999-09-17 UNTIL 2001-09-10 | RESIGNED |
| MR MARK TREVOR ROWLAND | Dec 1959 | British | Director | 2000-03-24 UNTIL 2003-12-09 | RESIGNED |
| DAVID DENNIS WILKIE LEACH | Jul 1955 | Director | 2007-01-31 UNTIL 2018-12-06 | RESIGNED | |
| MR STEPHEN GIBSON CALLEN | Apr 1955 | British | Director | 2000-03-24 UNTIL 2003-04-10 | RESIGNED |
| MR JEFFREY FOULSER | Aug 1952 | British | Director | 1999-09-17 UNTIL 2018-12-06 | RESIGNED |
| MR GEORGE DENIS DE MUSSENDEN CAREY | Mar 1943 | British | Director | 1997-03-25 UNTIL 2007-01-31 | RESIGNED |
| MR KEITH THOMAS CLOUDESLEY GUTTERIDGE | Jul 1935 | British | Director | 1994-09-23 UNTIL 2000-06-30 | RESIGNED |
| MR THOMAS MICHAEL GILLAN GUTTERIDGE | Feb 1952 | British | Director | 1994-09-23 UNTIL 2003-11-24 | RESIGNED |
| MR TERENCE BATE | Aug 1933 | Canadian | Director | 1999-09-17 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Television Corporation Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |