TV21 LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02444701
Status Active
Incorporation Date 21 November 1989
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 ninety-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of TV21 LIMITED are www.tv21.co.uk, and www.tv21.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.Tv21 Limited is a Private Limited Company. The company registration number is 02444701. Tv21 Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Tv21 Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara 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. Secretary CROMBIE, Glynis Jane has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director APPARICIO, Donna Ann has been resigned. Director COOMBS, Edmund has been resigned. Director CROMBIE, Nicholas Jamieson has been resigned. Director GUTTERIDGE, Keith Thomas Cloudesley has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. Director THOMPSON, Charles Vernon has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 11 October 2004
59 years old

Resigned Directors

Secretary
CROMBIE, Glynis Jane
Resigned: 25 February 1995
Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 October 1995
Appointed Date: 26 May 1995
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 09 October 1995
Director
APPARICIO, Donna Ann
Resigned: 26 July 2004
Appointed Date: 28 September 2001
62 years old
Director
COOMBS, Edmund
Resigned: 21 November 1995
73 years old
Director
CROMBIE, Nicholas Jamieson
Resigned: 31 December 1995
71 years old
Director
GUTTERIDGE, Keith Thomas Cloudesley
Resigned: 30 June 2000
90 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
73 years old
Director
THOMPSON, Charles Vernon
Resigned: 29 June 2005
Appointed Date: 31 August 2004
80 years old

Persons With Significant Control

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

TV21 LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 87 more events
04 Apr 1990
Accounting reference date notified as 31/07
16 Jan 1990
New director appointed
16 Jan 1990
Director resigned;new director appointed
16 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1989
Incorporation

TV21 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…
30 June 1997
Debenture
Delivered: 9 July 1997
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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