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Company Information for

MENTORN MEDIA LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
Company Registration Number
02329345
Private Limited Company
Active

Company Overview

About Mentorn Media Ltd
MENTORN MEDIA LIMITED was founded on 1988-12-19 and has its registered office in Llanelli. The organisation's status is listed as "Active". Mentorn Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MENTORN MEDIA LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
SA15 3YE
Other companies in SA15
 
Previous Names
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED20/08/2007
Filing Information
Company Number 02329345
Company ID Number 02329345
Date formed 1988-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 19:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTORN MEDIA LIMITED
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Company Officers of MENTORN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SARA BOND
 Company Secretary 2010-01-22
JONATHAN MICHAEL CHARLES HEWES
 Director 2015-08-24
OWEN GRIFFITH RONALD JONES
 Director 2010-01-14
DAVID DENNIS WILKIE LEACH
 Director 1997-05-02
WILLIAM ARWEL REES
 Director 2006-01-18
JENNIFER ROBERTS
 Director 2010-01-14
JOHN EDWARD WILLIS
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DENNIS WILKIE LEACH
 Company Secretary 1995-10-09 2010-01-22
GEORGE DENIS DE MUSSENDEN CAREY
 Director 1997-05-02 2007-01-31
CHARLES VERNON THOMPSON
 Director 2003-12-04 2005-06-29
DONNA ANN APPARICIO
 Director 1997-05-02 2004-07-26
MARK TREVOR ROWLAND
 Director 1997-05-02 2003-12-09
THOMAS MICHAEL GILLAN GUTTERIDGE
 Director 1992-12-19 2003-11-24
KEITH THOMAS CLOUDESLEY GUTTERIDGE
 Director 1992-12-19 2000-06-30
JENNIFER ANN BARRACLOUGH
 Director 1997-05-02 1999-09-17
JOHN EDWIN NEEDHAM
 Director 1997-05-02 1998-08-04
CHRISTINE ELAINE SMITH
 Director 1997-05-02 1998-02-19
PETER LEO JOHN WEIL
 Director 1997-05-02 1998-02-09
CATRIONA JANE HOOLAHAN
 Company Secretary 1994-01-10 1995-10-06
EDMUND COOMBS
 Company Secretary 1992-12-19 1993-12-19
EDMUND COOMBS
 Director 1992-12-19 1993-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL CHARLES HEWES PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-08-24 CURRENT 1988-08-24 Active
OWEN GRIFFITH RONALD JONES HOT DOGS FOR TEA LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
OWEN GRIFFITH RONALD JONES REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
OWEN GRIFFITH RONALD JONES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-05-02 CURRENT 2013-03-14 Active
OWEN GRIFFITH RONALD JONES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
OWEN GRIFFITH RONALD JONES DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
OWEN GRIFFITH RONALD JONES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
OWEN GRIFFITH RONALD JONES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
OWEN GRIFFITH RONALD JONES MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
OWEN GRIFFITH RONALD JONES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
OWEN GRIFFITH RONALD JONES VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
OWEN GRIFFITH RONALD JONES SCIENCE CHANNEL LIMITED Director 2010-01-14 CURRENT 1997-11-07 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
OWEN GRIFFITH RONALD JONES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
OWEN GRIFFITH RONALD JONES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 2003-04-02 Active
OWEN GRIFFITH RONALD JONES TVC MEDIA LIMITED Director 2010-01-14 CURRENT 2005-09-23 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
OWEN GRIFFITH RONALD JONES GOLDEN BREAK MUSIC LIMITED Director 2010-01-14 CURRENT 1990-12-17 Active
OWEN GRIFFITH RONALD JONES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
OWEN GRIFFITH RONALD JONES MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
OWEN GRIFFITH RONALD JONES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
OWEN GRIFFITH RONALD JONES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2010-01-14 CURRENT 2008-08-29 Active
OWEN GRIFFITH RONALD JONES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
OWEN GRIFFITH RONALD JONES MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
OWEN GRIFFITH RONALD JONES PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1988-08-24 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE PRODUCTIONS LTD Director 2010-01-14 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
OWEN GRIFFITH RONALD JONES MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
OWEN GRIFFITH RONALD JONES DMWSL 575 LIMITED Director 2008-05-14 CURRENT 2007-07-20 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
OWEN GRIFFITH RONALD JONES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
OWEN GRIFFITH RONALD JONES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
OWEN GRIFFITH RONALD JONES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
OWEN GRIFFITH RONALD JONES SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
OWEN GRIFFITH RONALD JONES SCARLETS REGIONAL LIMITED Director 1997-08-01 CURRENT 1997-06-19 Active
OWEN GRIFFITH RONALD JONES M4 TELEVISION LIMITED Director 1992-02-02 CURRENT 1990-02-08 Active - Proposal to Strike off
DAVID DENNIS WILKIE LEACH MENTORN INTERNATIONAL LIMITED Director 2007-01-31 CURRENT 1992-09-29 Active
DAVID DENNIS WILKIE LEACH MENTORN GROUP LIMITED Director 2007-01-31 CURRENT 1994-09-21 Active
DAVID DENNIS WILKIE LEACH WORLD SPORT BROADCASTING LIMITED Director 2006-02-09 CURRENT 1979-08-30 Active
DAVID DENNIS WILKIE LEACH WORLD SPORT TELEVISION LIMITED Director 2006-02-09 CURRENT 1982-10-20 Active
DAVID DENNIS WILKIE LEACH VMTV LIMITED Director 2006-02-09 CURRENT 1981-11-27 Active
DAVID DENNIS WILKIE LEACH WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2005-06-29 CURRENT 1992-01-21 Active
DAVID DENNIS WILKIE LEACH MENTORN LIMITED Director 2005-06-29 CURRENT 2002-12-12 Active
DAVID DENNIS WILKIE LEACH SPACE PRODUCTIONS LIMITED Director 2004-09-21 CURRENT 1992-06-23 Active
DAVID DENNIS WILKIE LEACH SPACE PRODUCTIONS (DISTRIBUTION) LIMITED Director 2004-03-08 CURRENT 1994-03-25 Active
DAVID DENNIS WILKIE LEACH MENTORN BROADCASTING LIMITED Director 1997-10-16 CURRENT 1997-07-18 Active
DAVID DENNIS WILKIE LEACH MENTORN FILMS LIMITED Director 1997-05-01 CURRENT 1992-11-03 Active
DAVID DENNIS WILKIE LEACH BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 1997-03-25 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
WILLIAM ARWEL REES THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
WILLIAM ARWEL REES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
WILLIAM ARWEL REES SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
WILLIAM ARWEL REES SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM ARWEL REES MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
WILLIAM ARWEL REES DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WILLIAM ARWEL REES DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
WILLIAM ARWEL REES TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
WILLIAM ARWEL REES AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
WILLIAM ARWEL REES TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
WILLIAM ARWEL REES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
WILLIAM ARWEL REES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
WILLIAM ARWEL REES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WILLIAM ARWEL REES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
WILLIAM ARWEL REES PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
WILLIAM ARWEL REES IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILLIAM ARWEL REES SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
WILLIAM ARWEL REES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
WILLIAM ARWEL REES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
WILLIAM ARWEL REES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
WILLIAM ARWEL REES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
WILLIAM ARWEL REES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
WILLIAM ARWEL REES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
WILLIAM ARWEL REES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
WILLIAM ARWEL REES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
WILLIAM ARWEL REES SUNSET + VINE SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
WILLIAM ARWEL REES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
WILLIAM ARWEL REES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
WILLIAM ARWEL REES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
WILLIAM ARWEL REES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
WILLIAM ARWEL REES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
WILLIAM ARWEL REES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
WILLIAM ARWEL REES DMWSL 575 LIMITED Director 2008-07-14 CURRENT 2007-07-20 Active
WILLIAM ARWEL REES RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
WILLIAM ARWEL REES DMWSL 584 LIMITED Director 2008-07-14 CURRENT 2008-01-17 Liquidation
WILLIAM ARWEL REES SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
WILLIAM ARWEL REES TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
WILLIAM ARWEL REES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
WILLIAM ARWEL REES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
WILLIAM ARWEL REES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
WILLIAM ARWEL REES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
WILLIAM ARWEL REES DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active
WILLIAM ARWEL REES MENTORN INTERNATIONAL LIMITED Director 2006-01-18 CURRENT 1992-09-29 Active
WILLIAM ARWEL REES VENNER TV LIMITED Director 2006-01-18 CURRENT 1995-01-24 Active
WILLIAM ARWEL REES GOLDEN BREAK MUSIC LIMITED Director 2006-01-18 CURRENT 1990-12-17 Active
WILLIAM ARWEL REES MENTORN GROUP LIMITED Director 2006-01-18 CURRENT 1994-09-21 Active
WILLIAM ARWEL REES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
WILLIAM ARWEL REES REDBACK FILMS LIMITED Director 2006-01-18 CURRENT 1990-08-09 Active
WILLIAM ARWEL REES MUSIC BOX LIMITED Director 2006-01-18 CURRENT 1986-04-14 Active
WILLIAM ARWEL REES SUNSET & VINE PRODUCTIONS LTD Director 2006-01-18 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
WILLIAM ARWEL REES REEBRO LIMITED Director 2003-09-02 CURRENT 2003-09-01 Active
JENNIFER ROBERTS RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
JENNIFER ROBERTS THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
JENNIFER ROBERTS 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
JENNIFER ROBERTS SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JENNIFER ROBERTS SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JENNIFER ROBERTS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JENNIFER ROBERTS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JENNIFER ROBERTS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JENNIFER ROBERTS VIDEO ARTS GROUP LIMITED Director 2015-01-15 CURRENT 1999-10-01 Active
JENNIFER ROBERTS DAYBREAK PICTURES LIMITED Director 2014-01-15 CURRENT 2006-05-03 Active
JENNIFER ROBERTS TELEDU TINOPOLIS CYF Director 2014-01-15 CURRENT 1994-07-22 Active
JENNIFER ROBERTS TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
JENNIFER ROBERTS TVC MEDIA LIMITED Director 2014-01-15 CURRENT 2005-09-23 Active
JENNIFER ROBERTS AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
JENNIFER ROBERTS TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
JENNIFER ROBERTS VIDEO ARTS LIMITED Director 2014-01-15 CURRENT 1971-04-13 Active
JENNIFER ROBERTS TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2013-10-03 CURRENT 2002-07-31 Active
JENNIFER ROBERTS REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
JENNIFER ROBERTS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JENNIFER ROBERTS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JENNIFER ROBERTS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JENNIFER ROBERTS SUNSET & VINE PRODUCTIONS LTD Director 2012-01-25 CURRENT 1976-05-11 Active
JENNIFER ROBERTS IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JENNIFER ROBERTS SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JENNIFER ROBERTS DMWSL 678 LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
JENNIFER ROBERTS DMWSL 660 LIMITED Director 2011-05-25 CURRENT 2010-12-29 Active
JENNIFER ROBERTS DMWSL 575 LIMITED Director 2010-01-14 CURRENT 2007-07-20 Active
JENNIFER ROBERTS VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
JENNIFER ROBERTS SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
JENNIFER ROBERTS VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
JENNIFER ROBERTS RED DRAGON ACQUISITIONS LIMITED Director 2010-01-14 CURRENT 2008-02-07 Active
JENNIFER ROBERTS VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
JENNIFER ROBERTS MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
JENNIFER ROBERTS MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
JENNIFER ROBERTS THE TELEVISION CORPORATION LIMITED Director 2010-01-14 CURRENT 1974-03-11 Active
JENNIFER ROBERTS MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
JENNIFER ROBERTS MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
JENNIFER ROBERTS TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JENNIFER ROBERTS DMWSL 584 LIMITED Director 2010-01-14 CURRENT 2008-01-17 Liquidation
JENNIFER ROBERTS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JENNIFER ROBERTS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JENNIFER ROBERTS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
JOHN EDWARD WILLIS CSSD ENTERPRISES LIMITED Director 2017-10-30 CURRENT 1999-07-23 Active
JOHN EDWARD WILLIS THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA Director 2017-02-27 CURRENT 1925-02-06 Active
JOHN EDWARD WILLIS OLD ELTHAMIANS ASSOCIATION LIMITED Director 2015-12-13 CURRENT 2012-03-30 Active
JOHN EDWARD WILLIS MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JOHN EDWARD WILLIS 195 PICCADILLY LIMITED Director 2015-07-23 CURRENT 2012-10-31 Active
JOHN EDWARD WILLIS DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN EDWARD WILLIS DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN EDWARD WILLIS ONE WORLD MEDIA TRUST Director 2014-03-20 CURRENT 2012-07-02 Active
JOHN EDWARD WILLIS RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JOHN EDWARD WILLIS FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
JOHN EDWARD WILLIS PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
JOHN EDWARD WILLIS BAFTA ENTERPRISES LIMITED Director 2012-06-27 CURRENT 1974-03-18 Active
JOHN EDWARD WILLIS DMWSL 660 LIMITED Director 2011-08-08 CURRENT 2010-12-29 Active
JOHN EDWARD WILLIS MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
JOHN EDWARD WILLIS MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
JOHN EDWARD WILLIS MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
JOHN EDWARD WILLIS SCIENCE CHANNEL LIMITED Director 2009-10-29 CURRENT 1997-11-07 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2009-10-29 CURRENT 2003-04-02 Active
JOHN EDWARD WILLIS PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2009-10-29 CURRENT 2008-08-29 Active
JOHN EDWARD WILLIS PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
JOHN EDWARD WILLIS TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
JOHN EDWARD WILLIS MENTORN FILMS LIMITED Director 2007-01-31 CURRENT 1992-11-03 Active
JOHN EDWARD WILLIS MENTORN GROUP LIMITED Director 2007-01-31 CURRENT 1994-09-21 Active
JOHN EDWARD WILLIS TINOPOLIS LIMITED Director 2007-01-08 CURRENT 1999-08-23 Active
JOHN EDWARD WILLIS DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-06-21Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-21Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-21Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-21Audit exemption subsidiary accounts made up to 2022-09-30
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-22Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-02CH01Director's details changed for Mr William Arwel Rees on 2021-06-27
2021-07-02AP03Appointment of Mr David Leach as company secretary on 2021-06-29
2021-07-02TM02Termination of appointment of Sara Bond on 2021-06-28
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL CHARLES HEWES
2018-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 023293450018
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023293450017
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES HEWES
2015-06-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 023293450017
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-28AUDAUDITOR'S RESIGNATION
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-08AR0119/12/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09AR0119/12/11 FULL LIST
2011-07-14RES13VARIOUS AGREEMENTS 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-08RES13FACILITIES AGREEMENT 27/01/2011
2011-01-14AR0119/12/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-26AP01DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-02-26AP01DIRECTOR APPOINTED MS JENNIFER ROBERTS
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEACH
2010-01-22AP03SECRETARY APPOINTED MS SARA BOND
2010-01-04AR0119/12/09 FULL LIST
2010-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-04AD02SAIL ADDRESS CREATED
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-09-11MEM/ARTSARTICLES OF ASSOCIATION
2008-09-11RES01ALTER ARTICLES 08/09/2008
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-20CERTNMCOMPANY NAME CHANGED MENTORN BARRACLOUGH CAREY PRODUC TIONS LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-01-16363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30AUDAUDITOR'S RESIGNATION
2006-02-27RES13REMOVAL & APPOINT AUDIT 14/02/06
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288bDIRECTOR RESIGNED
2004-12-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MENTORN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENTORN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
2015-05-15 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-07-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2008-09-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
CHARGE 2006-05-19 Satisfied BARCLAYS BANK PLC
CHARGE 2005-10-18 Satisfied BARCLAYS BANK PLC
CHARGE 2005-07-19 Satisfied BARCLAYS BANK PLC
CHARGE 2004-11-10 Satisfied BARCLAYS BANK PLC
AGREEMENT 2004-04-06 Satisfied FILM FINANCES, INC.
CHATTEL MORTGAGE 2002-09-10 Satisfied CLYDESDALE BANK ASSET FINANCE LIMITED
CHARGE 1999-08-03 Satisfied BARCLAYS BANK PLC
SECOND DEBENTURE 1999-05-14 Satisfied MENTORN BROADCASTING LIMITED
CHARGE 1997-09-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-06-30 Satisfied BARCLAYS BANK PLC
CHARGE 1996-07-25 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE AND ASSIGNMENT 1995-05-31 Satisfied BARCLAYS BANK PLC
CHARGE 1989-03-10 Satisfied THE BRITISH BROADCASTING CORPORATION
Intangible Assets
Patents
We have not found any records of MENTORN MEDIA LIMITED registering or being granted any patents
Domain Names

MENTORN MEDIA LIMITED owns 6 domain names.

gladiatorrobots.co.uk   robotgladiators.co.uk   supernormalmodel.co.uk   mentorn.co.uk   mentornmedia.co.uk   sunsetvinepoker.co.uk  

Trademarks
We have not found any records of MENTORN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTORN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MENTORN MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MENTORN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTORN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENTORN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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