TINOPOLIS INTERACTIVE LIMITED
LLANELLI CORPORATE AGENDA LIMITED MB90 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 03347890
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of TINOPOLIS INTERACTIVE LIMITED are www.tinopolisinteractive.co.uk, and www.tinopolis-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Tinopolis Interactive Limited is a Private Limited Company. The company registration number is 03347890. Tinopolis Interactive Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Tinopolis Interactive Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Miah Gwynfor has been resigned. Director WILLIAMS, Gruffydd Rhodri has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 01 July 1997
Director
JONES, Owen Griffith Ronald
Appointed Date: 01 July 1997
76 years old
Director
REES, William Arwel
Appointed Date: 15 January 2014
68 years old
Director
ROBERTS, Jennifer
Appointed Date: 15 January 2014
59 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 01 July 1997
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1997
Appointed Date: 09 April 1997
Director
JONES, Miah Gwynfor
Resigned: 31 October 2001
Appointed Date: 01 July 1997
76 years old
Director
WILLIAMS, Gruffydd Rhodri
Resigned: 11 October 2001
Appointed Date: 02 July 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1997
Appointed Date: 09 April 1997

Persons With Significant Control

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

TINOPOLIS INTERACTIVE LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
29 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 033478900005, created on 30 April 2015
...
... and 56 more events
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU
27 Jun 1997
Company name changed MB90 LIMITED\certificate issued on 30/06/97
09 Apr 1997
Incorporation

TINOPOLIS INTERACTIVE LIMITED Charges

30 April 2015
Charge code 0334 7890 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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