Active - Proposal to Strike off
Company Information for M4 TELEVISION LIMITED
TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
|
Company Registration Number
02468528
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
M4 TELEVISION LIMITED | |
Legal Registered Office | |
TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Other companies in SA15 | |
Company Number | 02468528 | |
---|---|---|
Company ID Number | 02468528 | |
Date formed | 1990-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-19 05:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
RHIAN GWEN THOMAS |
||
JOHN GLYNOG DAVIES |
||
OWEN GRIFFITH RONALD JONES |
||
RHIAN GWEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRUFFYDD RHODRI WILLIAMS |
Director | ||
PERIS LLOYD EDWARDS |
Director | ||
PETER JOHN ELIAS JONES |
Director | ||
HUW ROBERTS WILLIAMS |
Director | ||
EUROF WYN THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC 433 LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MC 432 LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
SALEM FILMS LIMITED | Company Secretary | 2000-07-28 | CURRENT | 2000-06-14 | Active | |
P.O.P.1 LIMITED | Company Secretary | 2000-07-27 | CURRENT | 2000-06-14 | Dissolved 2018-08-07 | |
TINOPOLIS INTERACTIVE LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1997-04-09 | Active | |
TINOPOLIS FACILITIES LTD | Company Secretary | 1996-07-17 | CURRENT | 1991-03-07 | Active | |
TELEDU TINOPOLIS CYF | Company Secretary | 1994-08-04 | CURRENT | 1994-07-22 | Active | |
AGENDA FILMS LIMITED | Company Secretary | 1992-06-04 | CURRENT | 1992-05-13 | Active | |
HOT DOGS FOR TEA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET & VINE MOBILES LIMITED | Director | 2013-10-03 | CURRENT | 1987-11-10 | Active | |
REDBACK FILMS LIMITED | Director | 2013-10-03 | CURRENT | 1990-08-09 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-05-02 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
DMWSL 660 LIMITED | Director | 2011-06-26 | CURRENT | 2010-12-29 | Active | |
GLOBAL TELEVISION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1992-08-14 | Active | |
WORLDWIDE ENTERTAINMENT NEWS LIMITED | Director | 2010-01-14 | CURRENT | 1992-01-21 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 1992-09-29 | Active | |
VISIONS TRANSMISSION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1993-02-15 | Active | |
VENNER TV LIMITED | Director | 2010-01-14 | CURRENT | 1995-01-24 | Active | |
SCIENCE CHANNEL LIMITED | Director | 2010-01-14 | CURRENT | 1997-11-07 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2010-01-14 | CURRENT | 1999-04-27 | Active | |
SUNSET & VINE NORTH LIMITED | Director | 2010-01-14 | CURRENT | 1999-05-06 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2002-07-31 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
TELEVISION CORPORATION CONSUMER BRANDS LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-25 | Active | |
MENTORN LIMITED | Director | 2010-01-14 | CURRENT | 2002-12-12 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 2003-04-02 | Active | |
TVC MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 2005-09-23 | Active | |
SUNSET + VINE SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
BARRACLOUGH CAREY PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 1985-02-01 | Active | |
MENTORN MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 1988-12-19 | Active | |
GOLDEN BREAK MUSIC LIMITED | Director | 2010-01-14 | CURRENT | 1990-12-17 | Active | |
MENTORN FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1994-09-21 | Active | |
MENTORN BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1997-07-18 | Active | |
MENTORN UFO'S LIMITED | Director | 2010-01-14 | CURRENT | 2005-05-11 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2008-08-29 | Active | |
TV21 LIMITED | Director | 2010-01-14 | CURRENT | 1989-11-21 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 1988-08-24 | Active | |
WORLD SPORT BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1979-08-30 | Active | |
WORLD SPORT TELEVISION LIMITED | Director | 2010-01-14 | CURRENT | 1982-10-20 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2010-01-14 | CURRENT | 1976-05-11 | Active | |
VMTV LIMITED | Director | 2010-01-14 | CURRENT | 1981-11-27 | Active | |
MOBILE SPORT LIMITED | Director | 2010-01-14 | CURRENT | 1984-05-23 | Active | |
DMWSL 575 LIMITED | Director | 2008-05-14 | CURRENT | 2007-07-20 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2007-05-03 | CURRENT | 1999-10-01 | Active | |
LEARNING PACK LIMITED | Director | 2007-05-03 | CURRENT | 1991-03-08 | Active | |
VIDEO ARTS LIMITED | Director | 2007-05-03 | CURRENT | 1971-04-13 | Active | |
MELROSE FILM PRODUCTIONS LIMITED | Director | 2007-05-03 | CURRENT | 1977-11-04 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2006-01-18 | CURRENT | 1974-03-11 | Active | |
TINOPOLIS LIMITED | Director | 2005-02-07 | CURRENT | 1999-08-23 | Active | |
SALEM FILMS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-14 | Active | |
SCARLETS REGIONAL LIMITED | Director | 1997-08-01 | CURRENT | 1997-06-19 | Active | |
THE INCOMERS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-11-29 | |
CAPTAIN CAT LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
FFATTIFFILMS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
RD NOMINEES LIMITED | Director | 2008-05-02 | CURRENT | 2008-03-01 | Active | |
MC 433 LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
MC 432 LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
FICTION FACTORY LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED | Director | 2001-03-27 | CURRENT | 2000-10-16 | Active | |
SALEM FILMS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-14 | Active | |
P.O.P.1 LIMITED | Director | 2000-07-27 | CURRENT | 2000-06-14 | Dissolved 2018-08-07 | |
TINOPOLIS INTERACTIVE LIMITED | Director | 1997-07-01 | CURRENT | 1997-04-09 | Active | |
TINOPOLIS FACILITIES LTD | Director | 1996-07-17 | CURRENT | 1991-03-07 | Active | |
TELEDU TINOPOLIS CYF | Director | 1994-08-04 | CURRENT | 1994-07-22 | Active | |
AGENDA FILMS LIMITED | Director | 1992-06-04 | CURRENT | 1992-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rhian Gwen Thomas on 2018-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RHIAN GWEN THOMAS on 2018-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024685280016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024685280016 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYNOG DAVIES / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 08/09/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/04 | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OF DEPOSIT ACCOUNT | Outstanding | UNITED WELSH SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M4 TELEVISION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |