MOBILE SPORT LIMITED
LLANELLI VISIONS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 01818886
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,000 . The most likely internet sites of MOBILE SPORT LIMITED are www.mobilesport.co.uk, and www.mobile-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight 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.Mobile Sport Limited is a Private Limited Company. The company registration number is 01818886. Mobile Sport Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of Mobile Sport Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary BALDWIN, Peter Alan Charles, Major General has been resigned. Secretary LAWSON-TANCRED, Andrew has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Secretary ROSAMOND, Mark has been resigned. Director ANDERSON, Martin Hume Caldicot has been resigned. Director BATE, Terence has been resigned. Director BROWN, Colin has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director DAVIES, Geoffrey has been resigned. Director DODD, Barrie Stanley has been resigned. Director DUNN, Victoria Ceris has been resigned. Director FIRMIN, Barry Howard has been resigned. Director FRENCH, Joseph Edward has been resigned. Director GARDNER, Malcolm William has been resigned. Director LAWSON-TANCRED, Andrew has been resigned. Director MORRIS, William Edward has been resigned. Director ROBERTS, Jennifer has been resigned. Director ROSAMOND, Mark has been resigned. Director SARGENT, Nicola Jane has been resigned. Director SPINNER, Richard Frederick has been resigned. Director TINLEY, Alexandra Mary has been resigned. Director TOMLIN, Robin has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 15 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 03 October 2001
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
77 years old
Director
ROBERTS, Jennifer
Appointed Date: 14 January 2010
59 years old

Resigned Directors

Secretary
BALDWIN, Peter Alan Charles, Major General
Resigned: 28 February 2006
Appointed Date: 06 February 1997
Secretary
LAWSON-TANCRED, Andrew
Resigned: 30 March 1995
Secretary
LEACH, David Dennis Wilkie
Resigned: 15 January 2010
Appointed Date: 28 February 2006
Secretary
ROSAMOND, Mark
Resigned: 06 February 1997
Appointed Date: 30 March 1995
Director
ANDERSON, Martin Hume Caldicot
Resigned: 01 February 2005
Appointed Date: 01 March 1995
71 years old
Director
BATE, Terence
Resigned: 27 June 2001
Appointed Date: 19 February 1997
92 years old
Director
BROWN, Colin
Resigned: 31 December 1993
75 years old
Director
CALLEN, Stephen Gibson
Resigned: 10 April 2003
Appointed Date: 19 February 1997
70 years old
Director
DAVIES, Geoffrey
Resigned: 27 May 1994
77 years old
Director
DODD, Barrie Stanley
Resigned: 31 March 1999
82 years old
Director
DUNN, Victoria Ceris
Resigned: 09 January 1998
Appointed Date: 19 February 1997
62 years old
Director
FIRMIN, Barry Howard
Resigned: 27 September 1996
Appointed Date: 01 March 1995
75 years old
Director
FRENCH, Joseph Edward
Resigned: 31 March 1999
84 years old
Director
GARDNER, Malcolm William
Resigned: 20 January 2006
Appointed Date: 21 December 2004
67 years old
Director
LAWSON-TANCRED, Andrew
Resigned: 27 September 1996
Appointed Date: 30 March 1995
73 years old
Director
MORRIS, William Edward
Resigned: 15 September 1999
Appointed Date: 18 December 1997
64 years old
Director
ROBERTS, Jennifer
Resigned: 24 January 2014
Appointed Date: 22 September 2006
59 years old
Director
ROSAMOND, Mark
Resigned: 19 February 1997
Appointed Date: 27 September 1996
65 years old
Director
SARGENT, Nicola Jane
Resigned: 19 February 1997
Appointed Date: 27 September 1996
62 years old
Director
SPINNER, Richard Frederick
Resigned: 30 March 1995
Appointed Date: 07 July 1993
84 years old
Director
TINLEY, Alexandra Mary
Resigned: 22 March 2004
Appointed Date: 03 October 2001
59 years old
Director
TOMLIN, Robin
Resigned: 25 January 2000
Appointed Date: 04 January 1999
81 years old

Persons With Significant Control

Vmtv Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MOBILE SPORT LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,000
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300,000
...
... and 144 more events
14 Apr 1987
Particulars of mortgage/charge
20 Mar 1987
Full accounts made up to 30 April 1986
25 Sep 1986
Registered office changed on 25/09/86 from: 6-7 fareham street london W1
25 Jul 1986
Return made up to 20/02/86; full list of members
03 Jul 1986
Full accounts made up to 30 April 1985

MOBILE SPORT LIMITED Charges

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…
17 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Mortgage debenture
Delivered: 19 November 1996
Status: Satisfied on 27 January 2005
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
24 March 1987
Mortgage debenture
Delivered: 14 April 1987
Status: Satisfied on 9 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1984
Mortgage debenture
Delivered: 18 October 1984
Status: Satisfied on 9 July 1991
Persons entitled: Coutts & Company Bankers
Description: A specific equitable charge over all f/h and l/h properties…

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