RONDO MEDIA CYF
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 2BD
Company number 06502186
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address C/O, ALWYN DAVIES, LON CAE FFYNNON, CAERNARFON, GWYNEDD, LL55 2BD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 136 . The most likely internet sites of RONDO MEDIA CYF are www.rondomedia.co.uk, and www.rondo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rondo Media Cyf is a Private Limited Company. The company registration number is 06502186. Rondo Media Cyf has been working since 12 February 2008. The present status of the company is Active. The registered address of Rondo Media Cyf is C O Alwyn Davies Lon Cae Ffynnon Caernarfon Gwynedd Ll55 2bd. . DAVIES, Alwyn Llion is a Secretary of the company. DAVIES, Alwyn Llion is a Director of the company. DAVIES, Emyr is a Director of the company. OWEN, Iwan Hefin Morris is a Director of the company. ROBERTS, Sion Clwyd is a Director of the company. WATERS, Susan Elizabeth is a Director of the company. WILLIAMS, Gareth is a Director of the company. Secretary WATERS, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robin Lloyd has been resigned. Director NEWBURY, Arthur William Dudley has been resigned. Director PHILIPS, Eryl Huw has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DAVIES, Alwyn Llion
Appointed Date: 17 December 2014
Director
DAVIES, Alwyn Llion
Appointed Date: 12 February 2008
47 years old
Director
DAVIES, Emyr
Appointed Date: 12 February 2008
66 years old
Director
OWEN, Iwan Hefin Morris
Appointed Date: 12 February 2008
68 years old
Director
ROBERTS, Sion Clwyd
Appointed Date: 04 April 2016
60 years old
Director
WATERS, Susan Elizabeth
Appointed Date: 12 February 2008
66 years old
Director
WILLIAMS, Gareth
Appointed Date: 12 February 2008
53 years old

Resigned Directors

Secretary
WATERS, Susan Elizabeth
Resigned: 17 December 2014
Appointed Date: 12 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
EVANS, Robin Lloyd
Resigned: 17 December 2014
Appointed Date: 12 February 2008
71 years old
Director
NEWBURY, Arthur William Dudley
Resigned: 17 December 2014
Appointed Date: 12 February 2008
68 years old
Director
PHILIPS, Eryl Huw
Resigned: 17 December 2014
Appointed Date: 12 February 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

RONDO MEDIA CYF Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 136
25 Apr 2016
Appointment of Mr Sion Clwyd Roberts as a director on 4 April 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Feb 2008
New director appointed
18 Feb 2008
New director appointed
18 Feb 2008
New director appointed
18 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
Incorporation

RONDO MEDIA CYF Charges

16 March 2011
Charge and deed of assignment
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: First fixed charge over all of the right title and interest…
14 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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