S4C DIGITAL MEDIA LIMITED
CARDIFF S4C MASNACHOL CYF RJT 231 LIMITED

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Company number 03418710
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of S4C DIGITAL MEDIA LIMITED are www.s4cdigitalmedia.co.uk, and www.s4c-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S4c Digital Media Limited is a Private Limited Company. The company registration number is 03418710. S4c Digital Media Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of S4c Digital Media Limited is Parc Ty Glas Llanishen Cardiff Cf14 5du. . MORRIS, Elin Gwenllian is a Secretary of the company. BELL, Carol, Dr is a Director of the company. BRYANT, David Thomas is a Director of the company. EVANS, Hugh Hesketh is a Director of the company. JONES, Ian Howell is a Director of the company. MORRIS, Elin Gwenllian is a Director of the company. ROBERTS, Gwyn Morris is a Director of the company. SANDERS, David John is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary EVANS, Philip Gwynne has been resigned. Secretary HOPKINS, Nerys Sian has been resigned. Secretary HUGHES, Paul has been resigned. Director DAVIES, John Thomas has been resigned. Director EVANS, Philip Gwynne has been resigned. Director HOPKINS, Nerys Sian has been resigned. Director INNES, William David Wyn has been resigned. Director JONES, Clive William has been resigned. Director JONES, David Huw has been resigned. Director JONES, Dyfrig Wynn has been resigned. Director JONES, Iona Elisabeth Lois has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director MCHUGH, Eina has been resigned. Director MORRIS, Kathryn Beryl has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director WALTERS, David Huw has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MORRIS, Elin Gwenllian
Appointed Date: 30 July 2008
Director
BELL, Carol, Dr
Appointed Date: 16 October 2012
66 years old
Director
BRYANT, David Thomas
Appointed Date: 09 July 2014
66 years old
Director
EVANS, Hugh Hesketh
Appointed Date: 11 December 2014
64 years old
Director
JONES, Ian Howell
Appointed Date: 14 February 2012
67 years old
Director
MORRIS, Elin Gwenllian
Appointed Date: 13 May 2009
59 years old
Director
ROBERTS, Gwyn Morris
Appointed Date: 17 April 2013
59 years old
Director
SANDERS, David John
Appointed Date: 09 February 2000
76 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 30 April 1998
Appointed Date: 13 August 1997
Secretary
EVANS, Philip Gwynne
Resigned: 30 September 1999
Appointed Date: 30 April 1998
Secretary
HOPKINS, Nerys Sian
Resigned: 05 July 2006
Appointed Date: 30 September 1999
Secretary
HUGHES, Paul
Resigned: 18 July 2008
Appointed Date: 05 July 2006
Director
DAVIES, John Thomas
Resigned: 15 October 2014
Appointed Date: 14 February 2011
62 years old
Director
EVANS, Philip Gwynne
Resigned: 21 February 2005
Appointed Date: 30 April 1998
65 years old
Director
HOPKINS, Nerys Sian
Resigned: 01 October 2010
Appointed Date: 05 July 2006
53 years old
Director
INNES, William David Wyn
Resigned: 21 February 2005
Appointed Date: 30 April 1998
61 years old
Director
JONES, Clive William
Resigned: 31 December 2012
Appointed Date: 26 September 2007
76 years old
Director
JONES, David Huw
Resigned: 03 October 2005
Appointed Date: 30 April 1998
77 years old
Director
JONES, Dyfrig Wynn
Resigned: 22 April 2013
Appointed Date: 13 December 2011
48 years old
Director
JONES, Iona Elisabeth Lois
Resigned: 04 August 2010
Appointed Date: 30 June 2005
61 years old
Director
JONES, Roger Spencer, Sir
Resigned: 23 November 2011
Appointed Date: 14 February 2011
82 years old
Director
MCHUGH, Eina
Resigned: 22 February 2005
Appointed Date: 27 February 2002
64 years old
Director
MORRIS, Kathryn Beryl
Resigned: 09 July 2014
Appointed Date: 18 June 1998
68 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 April 1998
Appointed Date: 13 August 1997
Director
WALTERS, David Huw
Resigned: 22 April 2005
Appointed Date: 27 January 2004
60 years old

Persons With Significant Control

S4c2
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S4C DIGITAL MEDIA LIMITED Events

19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
13 Aug 2015
Full accounts made up to 31 March 2015
11 Dec 2014
Appointment of Mr Hugh Hesketh Evans as a director on 11 December 2014
...
... and 105 more events
15 May 1998
Director resigned
15 May 1998
New director appointed
15 May 1998
Accounting reference date extended from 31/08/98 to 31/12/98
12 Nov 1997
Company name changed rjt 231 LIMITED\certificate issued on 13/11/97
13 Aug 1997
Incorporation

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