M4 TELEVISION LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02468528
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 70 . The most likely internet sites of M4 TELEVISION LIMITED are www.m4television.co.uk, and www.m4-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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.M4 Television Limited is a Private Limited Company. The company registration number is 02468528. M4 Television Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of M4 Television Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. DAVIES, John Glynog is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Secretary THOMAS, Eurof Wyn has been resigned. Director EDWARDS, Peris Lloyd has been resigned. Director ELIAS JONES, Peter John has been resigned. Director WILLIAMS, Gruffydd Rhodri has been resigned. Director WILLIAMS, Huw Roberts has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 23 July 1992

Director
DAVIES, John Glynog
Appointed Date: 06 August 1993
75 years old

Director

Director
THOMAS, Rhian Gwen
Appointed Date: 04 June 1992
61 years old

Resigned Directors

Secretary
THOMAS, Eurof Wyn
Resigned: 23 July 1992

Director
EDWARDS, Peris Lloyd
Resigned: 11 September 1998
Appointed Date: 17 October 1996
83 years old

Director
ELIAS JONES, Peter John
Resigned: 20 December 1996
Appointed Date: 04 June 1992
82 years old

Director
WILLIAMS, Gruffydd Rhodri
Resigned: 08 October 2001
68 years old

Director
WILLIAMS, Huw Roberts
Resigned: 04 November 1996
Appointed Date: 04 June 1992
72 years old

Persons With Significant Control

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

M4 TELEVISION LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 70

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 May 2015
Registration of charge 024685280016, created on 30 April 2015
...
... and 103 more events
13 Mar 1991
Return made up to 02/02/91; full list of members

08 Jan 1991
Registered office changed on 08/01/91 from: 110 whitchurch road cardiff CF4 3LY

08 Jan 1991
Director resigned;new director appointed

08 Jan 1991
Secretary resigned;new secretary appointed

08 Feb 1990
Incorporation

M4 TELEVISION LIMITED Charges

30 April 2015
Charge code 0246 8528 0016
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 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
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…
27 November 2001
Guarantee & debenture
Delivered: 7 December 2001
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Chattel mortgage
Delivered: 6 July 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: The property being: beta sp edit suite, off line dubbing…
29 June 1999
Chattel mortgage
Delivered: 6 July 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: The property being: mercedes 300TE - H981 sux, mercedes…
29 June 1999
Chattel mortgage
Delivered: 6 July 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: The property being: tape degausser, edit recorders, sony…
8 July 1997
Guarantee & debenture
Delivered: 29 July 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1997
Legal charge
Delivered: 21 January 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Unit 6, heol cropin dafen industrial park llanelli…
18 September 1992
Deed of charge of deposit account
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: United Welsh Services Limited
Description: All right title and interest in the deposit account.