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 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
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 |
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 |