DMWSL 678 LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 07657104
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 15,303,102 ; Statement of capital following an allotment of shares on 30 September 2015 USD 15,303,102 . The most likely internet sites of DMWSL 678 LIMITED are www.dmwsl678.co.uk, and www.dmwsl-678.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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.Dmwsl 678 Limited is a Private Limited Company. The company registration number is 07657104. Dmwsl 678 Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Dmwsl 678 Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . ROBERTS, Jennifer is a Secretary of the company. REES, Arwel William is a Director of the company. ROBERTS, Jennifer is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
ROBERTS, Jennifer
Appointed Date: 03 June 2011
Director
REES, Arwel William
Appointed Date: 03 June 2011
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 03 June 2011
59 years old

DMWSL 678 LIMITED Events

29 Jun 2016
Full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 15,303,102
03 Dec 2015
Statement of capital following an allotment of shares on 30 September 2015
  • USD 15,303,102
29 Jun 2015
Full accounts made up to 30 September 2014
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • USD 15,303,101
...
... and 13 more events
13 Jul 2011
Resolutions
  • RES13 ‐ Creation of 15303000 ord shares 23/06/2011
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Jul 2011
Particulars of a mortgage or charge / charge no: 2
08 Jul 2011
Particulars of a mortgage or charge / charge no: 3
03 Jun 2011
Incorporation

DMWSL 678 LIMITED Charges

30 April 2015
Charge code 0765 7104 0004
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
Security agreement
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barcalys Bank PLC (As Security Agent)
Description: All contracts, all general intangibles, all instruments…
27 June 2011
Share pledge agreement
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The pledged assets meaning all rights titles interest and…
27 June 2011
Deed of accession and charge
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…

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