VENNER TELEVISION NORTH LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 04527109
Status Active
Incorporation Date 5 September 2002
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 fifty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of VENNER TELEVISION NORTH LIMITED are www.vennertelevisionnorth.co.uk, and www.venner-television-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Venner Television North Limited is a Private Limited Company. The company registration number is 04527109. Venner Television North Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Venner Television North 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. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary BALDWIN, Peter Alan Charles, Major General has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director BROLLY, Sarsfield Kean has been resigned. Director CALLEN, Stephen Gibson has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director VENNER, Brian Edward Beauchamp Kingsford has been resigned. Director VICCARI, Carolyn has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 05 September 2002
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
77 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 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: 05 September 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 28 February 2006
Director
BROLLY, Sarsfield Kean
Resigned: 14 January 2010
Appointed Date: 31 October 2006
58 years old
Director
CALLEN, Stephen Gibson
Resigned: 10 April 2003
Appointed Date: 05 September 2002
70 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
VENNER, Brian Edward Beauchamp Kingsford
Resigned: 31 October 2006
Appointed Date: 05 September 2002
91 years old
Director
VICCARI, Carolyn
Resigned: 31 October 2006
Appointed Date: 05 September 2002
67 years old

Persons With Significant Control

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

VENNER TELEVISION NORTH LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 46 more events
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

VENNER TELEVISION NORTH 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…

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