DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
CARMARTHENSHIRE MC163 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 04091053
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address CANOLFAN TINOPOLIS, STRYD Y PARC, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED are www.daveedwardsentertainmentmedia.co.uk, and www.dave-edwards-entertainment-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Edwards Entertainment Media Limited is a Private Limited Company. The company registration number is 04091053. Dave Edwards Entertainment Media Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Dave Edwards Entertainment Media Limited is Canolfan Tinopolis Stryd Y Parc Llanelli Carmarthenshire Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. EDWARDS, David Manning is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, Arwel William is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Secretary DAVIES, Giles Alexander has been resigned. Secretary JONES, Julie Griffiths has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 01 December 2009
Director
EDWARDS, David Manning
Appointed Date: 27 March 2001
78 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 27 March 2001
76 years old
Director
REES, Arwel William
Appointed Date: 01 October 2013
69 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 27 March 2001
61 years old

Resigned Directors

Secretary
DAVIES, Giles Alexander
Resigned: 26 July 2005
Appointed Date: 27 March 2001
Secretary
JONES, Julie Griffiths
Resigned: 01 December 2009
Appointed Date: 05 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2001
Appointed Date: 16 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2001
Appointed Date: 16 October 2000

Persons With Significant Control

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

DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 040910530005, created on 30 April 2015
...
... and 59 more events
06 Jul 2001
Registered office changed on 06/07/01 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2001
Director resigned
06 Jul 2001
Secretary resigned
03 Jul 2001
Company name changed MC163 LIMITED\certificate issued on 03/07/01
16 Oct 2000
Incorporation

DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Charges

30 April 2015
Charge code 0409 1053 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 October 2008
Deed of accession and charge
Delivered: 17 October 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The insurance policies; the hedging agreements; any…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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