S4C RHYNGWLADOL CYF
CARDIFF RJT 241 LIMITED

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 03542938
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of S4C RHYNGWLADOL CYF are www.s4crhyngwladol.co.uk, and www.s4c-rhyngwladol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Rhyngwladol Cyf is a Private Limited Company. The company registration number is 03542938. S4c Rhyngwladol Cyf has been working since 08 April 1998. The present status of the company is Active. The registered address of S4c Rhyngwladol Cyf 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 BRACE, Catrin has been resigned. Director DARWIN, Rhianydd Jane 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 MOREMON, Richard Thomas 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 programme distribution activities".


Current Directors

Secretary
MORRIS, Elin Gwenllian
Appointed Date: 30 July 2008
Director
BELL, Carol, Dr
Appointed Date: 16 October 2012
67 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
60 years old
Director
ROBERTS, Gwyn Morris
Appointed Date: 17 April 2013
59 years old
Director
SANDERS, David John
Appointed Date: 19 May 2005
76 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 30 June 1998
Appointed Date: 08 April 1998
Secretary
EVANS, Philip Gwynne
Resigned: 27 September 1999
Appointed Date: 30 June 1998
Secretary
HOPKINS, Nerys Sian
Resigned: 05 July 2006
Appointed Date: 21 September 1999
Secretary
HUGHES, Paul
Resigned: 18 July 2008
Appointed Date: 05 July 2006
Director
BRACE, Catrin
Resigned: 30 June 2001
Appointed Date: 30 June 1998
73 years old
Director
DARWIN, Rhianydd Jane
Resigned: 31 January 2006
Appointed Date: 30 June 1998
56 years old
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 June 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 June 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: 21 February 2005
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
MOREMON, Richard Thomas
Resigned: 12 September 2003
Appointed Date: 21 December 1999
61 years old
Director
MORRIS, Kathryn Beryl
Resigned: 09 July 2014
Appointed Date: 21 February 2005
68 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 June 1998
Appointed Date: 08 April 1998
Director
WALTERS, David Huw
Resigned: 22 April 2005
Appointed Date: 30 June 1998
60 years old

Persons With Significant Control

S4c Masnachol Cyf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S4C RHYNGWLADOL CYF Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Aug 2015
Full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 105 more events
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
Director resigned
07 Jul 1998
Secretary resigned
07 Jul 1998
Registered office changed on 07/07/98 from: dumfries house dumfries place cardiff CF1 4YF
08 Apr 1998
Incorporation

S4C RHYNGWLADOL CYF Charges

4 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 3 February 2007
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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