THEATR MWLDAN MEDIA DEVELOPMENTS LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA43 1JD

Company number 04708474
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address CLOS Y BATH HOUSE, CARDIGAN, CEREDIGION, SA43 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Peter Duncan Halliday as a director on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THEATR MWLDAN MEDIA DEVELOPMENTS LIMITED are www.theatrmwldanmediadevelopments.co.uk, and www.theatr-mwldan-media-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Whitland Rail Station is 18.6 miles; to Clarbeston Road Rail Station is 18.8 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theatr Mwldan Media Developments Limited is a Private Limited Company. The company registration number is 04708474. Theatr Mwldan Media Developments Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Theatr Mwldan Media Developments Limited is Clos Y Bath House Cardigan Ceredigion Sa43 1jd. . GRACE, David is a Director of the company. HALLIDAY, Peter Duncan is a Director of the company. Secretary EVANS, Morris Hywel has been resigned. Secretary KNIGHT, Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE JONES, Carol Ann has been resigned. Director DAVIES, John Andrew Dilwyn has been resigned. Director EVANS, Morris Hywel has been resigned. Director INGRAMS, Paul Desmond has been resigned. Director SAUNDERS, Alison has been resigned. Director SOUTHERN, Joan Margaret has been resigned. Director THOMAS, Evan John Artie has been resigned. Director TONEY, Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRACE, David
Appointed Date: 22 May 2003
76 years old
Director
HALLIDAY, Peter Duncan
Appointed Date: 19 December 2016
81 years old

Resigned Directors

Secretary
EVANS, Morris Hywel
Resigned: 10 September 2004
Appointed Date: 24 March 2003
Secretary
KNIGHT, Steven
Resigned: 02 July 2009
Appointed Date: 10 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
BYRNE JONES, Carol Ann
Resigned: 08 November 2008
Appointed Date: 12 January 2008
82 years old
Director
DAVIES, John Andrew Dilwyn
Resigned: 09 May 2009
Appointed Date: 31 March 2003
65 years old
Director
EVANS, Morris Hywel
Resigned: 10 September 2004
Appointed Date: 24 March 2003
85 years old
Director
INGRAMS, Paul Desmond
Resigned: 21 August 2003
Appointed Date: 24 March 2003
76 years old
Director
SAUNDERS, Alison
Resigned: 02 February 2015
Appointed Date: 29 November 2004
57 years old
Director
SOUTHERN, Joan Margaret
Resigned: 25 June 2013
Appointed Date: 31 March 2003
96 years old
Director
THOMAS, Evan John Artie
Resigned: 26 January 2009
Appointed Date: 02 June 2003
78 years old
Director
TONEY, Howard
Resigned: 04 September 2014
Appointed Date: 12 January 2006
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

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

THEATR MWLDAN MEDIA DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
28 Mar 2017
Appointment of Mr Peter Duncan Halliday as a director on 19 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 59 more events
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Incorporation

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