S4C2 CYF.
CARDIFF RJT 251 LIMITED

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Company number 03725740
Status Active
Incorporation Date 3 March 1999
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 one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of S4C2 CYF. are www.s4c2.co.uk, and www.s4c2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.S4c2 Cyf is a Private Limited Company. The company registration number is 03725740. S4c2 Cyf has been working since 03 March 1999. The present status of the company is Active. The registered address of S4c2 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 GRIFFITHS, Sara 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
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: 03 May 2000
76 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 08 April 1999
Appointed Date: 03 March 1999
Secretary
GRIFFITHS, Sara
Resigned: 03 May 2000
Appointed Date: 08 April 1999
Secretary
HOPKINS, Nerys Sian
Resigned: 05 July 2006
Appointed Date: 03 May 2000
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: 03 May 2000
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: 03 May 2000
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: 08 April 1999
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: 08 September 2000
68 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 03 March 1999
Director
WALTERS, David Huw
Resigned: 22 April 2005
Appointed Date: 29 June 2004
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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S4C2 CYF. Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
13 Aug 2015
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 91 more events
21 Apr 1999
New secretary appointed
21 Apr 1999
Memorandum and Articles of Association
19 Apr 1999
Company name changed rjt 251 LIMITED\certificate issued on 20/04/99
19 Apr 1999
Registered office changed on 19/04/99 from: dumfries house, dumfries place, cardiff, CF1 4YF
03 Mar 1999
Incorporation

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