HAVEN FM (PEMBROKESHIRE) LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

HAVEN FM (PEMBROKESHIRE) LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
HAVEN FM (PEMBROKESHIRE) LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAVEN FM (PEMBROKESHIRE) LIMITED - COWBRIDGE

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HILARY TRANSMITTER
COWBRIDGE
VALE OF GLAMORGAN
CF71 7DP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON SCOTT BRYANT Oct 1967 British Director 2001-05-30 CURRENT
MR MARTIN STEPHEN MUMFORD British Secretary 2008-04-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED
MR DAVID OWEN JOHN SHOUBRIDGE LORT-PHILLIPS Jul 1937 British Director 2001-06-13 UNTIL 2006-08-10 RESIGNED
MARY MEGARRY Apr 1959 British Director 2001-05-30 UNTIL 2003-09-05 RESIGNED
LORD PARRY OF NEYLAND GORDON SAMUEL DAVID PARRY Nov 1925 Welsh Director 2001-05-30 UNTIL 2004-09-04 RESIGNED
JAMES STANLEY HUGHES Sep 1939 British Director 2001-05-30 UNTIL 2001-10-10 RESIGNED
KERI THOMAS JONES Nov 1969 British Director 2000-11-28 UNTIL 2006-08-10 RESIGNED
MR MICHAEL GRAHAM FRANKLIN Feb 1960 British Director 2006-08-10 UNTIL 2008-12-31 RESIGNED
STEPHEN JAMES COLE Dec 1952 British Director 2001-05-30 UNTIL 2006-08-10 RESIGNED
MISTER CHARLES JAMES BRAHAM Sep 1931 British Director 2001-06-13 UNTIL 2002-05-07 RESIGNED
MR MICHAEL GRAHAM FRANKLIN Feb 1960 British Secretary 2006-08-10 UNTIL 2008-12-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED
STEPHEN JAMES COLE Dec 1952 British Secretary 2000-11-28 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Scott Bryant 2016-04-06 - 2016-04-06 10/1967 Narberth   Pembrokeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Corrina Dawn Bryant 2016-04-06 - 2016-04-06 5/1969 Narberth   Pembrokeshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Nation Broadcasting Limited 2016-04-06 Cowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SODEXO DEFENCE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEMBROKESHIRE BUSINESS INITIATIVE PEMBROKE DOCK Dissolved... SMALL 70229 - Management consultancy activities other than financial management
TALL SHIPS (WALES) TRUST KILGETTY WALES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE DARWIN CENTRE FOR BIOLOGY AND MEDICINE HAVERFORDWEST Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
BRIDGE FM RADIO LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
BLUESTONE MULTI-MEDIA LIMITED MILFORD HAVEN Active DORMANT 74990 - Non-trading company
SPAN ARTS LTD. NARBERTH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RADIO CARMARTHENSHIRE LIMITED COWBRIDGE WALES Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
LAWRENNY ENTERPRISES LIMITED KILGETTY Active MICRO ENTITY 68100 - Buying and selling of own real estate
ISLANDSFM LTD. MILFORD HAVEN Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ENCOMPASS CONSULTING.CO.UK LTD PEMBROKE DOCK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DOTNETWORKS LTD PEMBROKE DOCK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AUCTION MEDIA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE H.M.S. BEAGLE TRUST WHITLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SCILLY TODAY LIMITED SHAFTESBURY ENGLAND Active DORMANT 59113 - Television programme production activities
LAWRENNY PROPERTIES LIMITED KILGETTY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THIS IS ALFRED LIMITED SHAFTESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SODEXO SERVICES SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Haven FM (Pembrokeshire) Limited Filleted accounts for Companies House (small and micro) 2023-08-31 31-12-2022 £4,006 Cash £1,416,763 equity
Haven FM (Pembrokeshire) Limited Filleted accounts for Companies House (small and micro) 2022-06-29 31-12-2021 £17,626 Cash £1,278,562 equity
Haven FM (Pembrokeshire) Limited Filleted accounts for Companies House (small and micro) 2021-09-18 31-12-2020 £17,143 Cash £1,153,056 equity
Haven FM (Pembrokeshire) Limited Filleted accounts for Companies House (small and micro) 2020-08-18 31-12-2019 £30,909 Cash £1,071,652 equity
Haven FM (Pembrokeshire) Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £22,412 Cash £950,697 equity
Haven FM (Pembrokeshire) Limited Company Accounts 2017-09-22 31-12-2016 £49,603 Cash £698,477 equity

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