Active
Company Information for S4C RHYNGWLADOL CYF
CANOLFAN S4C YR EGIN, COLLEGE ROAD, CARMARTHEN, SA31 3EQ,
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Company Registration Number
03542938
Private Limited Company
Active |
Company Name | |
---|---|
S4C RHYNGWLADOL CYF | |
Legal Registered Office | |
CANOLFAN S4C YR EGIN COLLEGE ROAD CARMARTHEN SA31 3EQ Other companies in CF14 | |
Company Number | 03542938 | |
---|---|---|
Company ID Number | 03542938 | |
Date formed | 1998-04-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 07:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
ELIN GWENLLIAN MORRIS |
||
DAVID THOMAS BRYANT |
||
GWYN OWEN EVANS |
||
HUGH HESKETH EVANS |
||
ELIN GWENLLIAN MORRIS |
||
GWYN MORRIS ROBERTS |
||
DAVID JOHN SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL BELL |
Director | ||
IAN HOWELL JONES |
Director | ||
JOHN THOMAS DAVIES |
Director | ||
KATHRYN BERYL MORRIS |
Director | ||
DYFRIG WYNN JONES |
Director | ||
CLIVE WILLIAM JONES |
Director | ||
ROGER SPENCER JONES |
Director | ||
NERYS SIAN HOPKINS |
Director | ||
IONA ELISABETH LOIS JONES |
Director | ||
PAUL HUGHES |
Company Secretary | ||
NERYS SIAN HOPKINS |
Company Secretary | ||
RHIANYDD JANE DARWIN |
Director | ||
DAVID HUW JONES |
Director | ||
DAVID HUW WALTERS |
Director | ||
PHILIP GWYNNE EVANS |
Director | ||
WILLIAM DAVID WYN INNES |
Director | ||
RICHARD THOMAS MOREMON |
Director | ||
CATRIN BRACE |
Director | ||
PHILIP GWYNNE EVANS |
Company Secretary | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S4C MASNACHOL CYF | Company Secretary | 2008-07-30 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Company Secretary | 2008-07-30 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Company Secretary | 2008-07-30 | CURRENT | 1999-03-03 | Active | |
MEDIA ROCKET LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-11 | Active | |
FRANKLIN RAE PR LIMITED | Director | 2015-04-28 | CURRENT | 2013-06-25 | Liquidation | |
S4C MASNACHOL CYF | Director | 2014-07-09 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2014-07-09 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Director | 2014-07-09 | CURRENT | 1999-03-03 | Active | |
WILDSEED STUDIOS LIMITED | Director | 2013-11-01 | CURRENT | 2012-11-05 | Active | |
LITHOS INC LTD | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
S4C MASNACHOL CYF | Director | 2017-10-11 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2017-10-11 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Director | 2017-10-11 | CURRENT | 1999-03-03 | Active | |
S4C MASNACHOL CYF | Director | 2014-12-11 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2014-12-11 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Director | 2014-12-11 | CURRENT | 1999-03-03 | Active | |
WLGA IMPROVEMENT SERVICES / GWASANEATHAU GWELLIANT | Director | 2012-10-26 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
CARTREFI CARROG CYF | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
SHAKESPEARE ANIMATED FILMS LIMITED | Director | 2014-07-17 | CURRENT | 1991-05-01 | Active | |
S4C MASNACHOL CYF | Director | 2009-05-13 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2009-05-13 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Director | 2009-05-13 | CURRENT | 1999-03-03 | Active | |
ECOMATICS LIMITED | Director | 2017-08-16 | CURRENT | 2017-03-17 | Active | |
S4C MASNACHOL CYF | Director | 2013-04-17 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2013-04-17 | CURRENT | 1997-08-13 | Active | |
S4C2 CYF. | Director | 2013-04-17 | CURRENT | 1999-03-03 | Active | |
ORDOVIC LTD | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
FLEETFIT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2016-10-11 | |
TERRAMAR NETWORKS LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
TENBY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2014-10-08 | Active | |
9 TORS ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
OKEMENT PROPERTY LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
S4C2 CYF. | Director | 2000-05-03 | CURRENT | 1999-03-03 | Active | |
S4C MASNACHOL CYF | Director | 2000-02-09 | CURRENT | 1997-08-13 | Active | |
S4C DIGITAL MEDIA LIMITED | Director | 2000-02-09 | CURRENT | 1997-08-13 | Active | |
ARMSTOR LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
SANDERS & PARTNERS LIMITED | Director | 1995-08-01 | CURRENT | 1995-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SIONED MAIR WILIAM | ||
APPOINTMENT TERMINATED, DIRECTOR SIAN ELIN DOYLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANITA ANNE GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SANDERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ANNE GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SIAN ELIN DOYLE | ||
AP01 | DIRECTOR APPOINTED MRS SIAN ELIN DOYLE | |
APPOINTMENT TERMINATED, DIRECTOR GWYN OWEN EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN OWEN EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ADELE CATHERINE GRITTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN GLYN DERBYSHIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON ANN WINOGORSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BRYANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ANITA ANNE GEORGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Parc Ty Glas Llanishen Cardiff CF14 5DU | |
AP01 | DIRECTOR APPOINTED MR OWEN GLYN DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HESKETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BELL | |
AP01 | DIRECTOR APPOINTED MR GWYN OWEN EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWELL JONES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH HESKETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BERYL MORRIS | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES | |
AP01 | DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES | |
AP01 | DIRECTOR APPOINTED DR CAROL BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN HOWELL JONES | |
AP01 | DIRECTOR APPOINTED DYFRIG WYNN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IONA JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BERYL MORRIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IONA ELISABETH LOIS JONES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS SIAN HOPKINS / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDERS / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ELIN GWELLIAN MORRIS | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NERYS HOPKINS / 01/09/2008 | |
288a | SECRETARY APPOINTED ELIN GWENLLIAN MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 50 LAMBOURNE CRESCENT LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5WJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF WALES PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | GREEN BAY MEDIA LIMITED | 2010-10-30 | Outstanding |
We have found 1 mortgage charges which are owed to S4C RHYNGWLADOL CYF
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as S4C RHYNGWLADOL CYF are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |