Active
Company Information for TINOPOLIS INTERACTIVE LIMITED
TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TINOPOLIS INTERACTIVE LIMITED | |
Legal Registered Office | |
TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Other companies in SA15 | |
Company Number | 03347890 | |
---|---|---|
Company ID Number | 03347890 | |
Date formed | 1997-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 16:29:15 |
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Officer | Role | Date Appointed |
---|---|---|
RHIAN GWEN THOMAS |
||
OWEN GRIFFITH RONALD JONES |
||
WILLIAM ARWEL REES |
||
JENNIFER ROBERTS |
||
RHIAN GWEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIAH GWYNFOR JONES |
Director | ||
GRUFFYDD RHODRI WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 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 | |
M4 TELEVISION LIMITED | Company Secretary | 1992-07-23 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
AGENDA FILMS LIMITED | Company Secretary | 1992-06-04 | CURRENT | 1992-05-13 | Active | |
FFATTIFFILMS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2008-05-14 | CURRENT | 2008-02-07 | Active | |
DMWSL 584 LIMITED | Director | 2008-05-14 | CURRENT | 2008-01-17 | Liquidation | |
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 | |
P.O.P.1 LIMITED | Director | 2000-07-27 | CURRENT | 2000-06-14 | Dissolved 2018-08-07 | |
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 | |
RD NOMINEES LIMITED | Director | 2017-12-01 | CURRENT | 2008-03-01 | Active | |
THUNDERCLAP MEDIA LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AGENDA FILMS LIMITED | Director | 2014-01-15 | CURRENT | 1992-05-13 | Active | |
TINOPOLIS FACILITIES LTD | Director | 2014-01-15 | CURRENT | 1991-03-07 | Active | |
SUNSET & VINE MOBILES LIMITED | Director | 2013-10-03 | CURRENT | 1987-11-10 | Active | |
FFATTIFFILMS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
IN THE WOMB LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | 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 | |
VISIONS TRANSMISSION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1993-02-15 | 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 | |
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 FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | 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 | |
TV21 LIMITED | Director | 2010-01-14 | CURRENT | 1989-11-21 | 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 | |
VMTV LIMITED | Director | 2010-01-14 | CURRENT | 1981-11-27 | Active | |
DMWSL 575 LIMITED | Director | 2008-07-14 | CURRENT | 2007-07-20 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-07 | Active | |
DMWSL 584 LIMITED | Director | 2008-07-14 | CURRENT | 2008-01-17 | Liquidation | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2007-06-22 | CURRENT | 1999-04-27 | Active | |
TVC MEDIA LIMITED | Director | 2007-05-11 | CURRENT | 2005-09-23 | 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 | |
DAYBREAK PICTURES LIMITED | Director | 2006-11-29 | CURRENT | 2006-05-03 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2006-01-18 | CURRENT | 1992-09-29 | Active | |
VENNER TV LIMITED | Director | 2006-01-18 | CURRENT | 1995-01-24 | Active | |
MENTORN MEDIA LIMITED | Director | 2006-01-18 | CURRENT | 1988-12-19 | Active | |
GOLDEN BREAK MUSIC LIMITED | Director | 2006-01-18 | CURRENT | 1990-12-17 | Active | |
MENTORN GROUP LIMITED | Director | 2006-01-18 | CURRENT | 1994-09-21 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2006-01-18 | CURRENT | 1974-03-11 | Active | |
REDBACK FILMS LIMITED | Director | 2006-01-18 | CURRENT | 1990-08-09 | Active | |
MUSIC BOX LIMITED | Director | 2006-01-18 | CURRENT | 1986-04-14 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2006-01-18 | CURRENT | 1976-05-11 | Active | |
TINOPOLIS LIMITED | Director | 2005-02-07 | CURRENT | 1999-08-23 | Active | |
REEBRO LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-01 | Active | |
RD NOMINEES LIMITED | Director | 2017-12-01 | CURRENT | 2008-03-01 | Active | |
THUNDERCLAP MEDIA LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2015-01-15 | CURRENT | 1999-10-01 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2014-01-15 | CURRENT | 2006-05-03 | Active | |
TELEDU TINOPOLIS CYF | Director | 2014-01-15 | CURRENT | 1994-07-22 | Active | |
TVC MEDIA LIMITED | Director | 2014-01-15 | CURRENT | 2005-09-23 | Active | |
AGENDA FILMS LIMITED | Director | 2014-01-15 | CURRENT | 1992-05-13 | Active | |
TINOPOLIS FACILITIES LTD | Director | 2014-01-15 | CURRENT | 1991-03-07 | Active | |
VIDEO ARTS LIMITED | Director | 2014-01-15 | CURRENT | 1971-04-13 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2013-10-03 | CURRENT | 2002-07-31 | Active | |
REDBACK FILMS LIMITED | Director | 2013-10-03 | CURRENT | 1990-08-09 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2012-01-25 | CURRENT | 1976-05-11 | Active | |
IN THE WOMB LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
DMWSL 678 LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
DMWSL 660 LIMITED | Director | 2011-05-25 | CURRENT | 2010-12-29 | Active | |
DMWSL 575 LIMITED | Director | 2010-01-14 | CURRENT | 2007-07-20 | Active | |
VENNER TV LIMITED | Director | 2010-01-14 | CURRENT | 1995-01-24 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2010-01-14 | CURRENT | 1999-04-27 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2010-01-14 | CURRENT | 2008-02-07 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
MENTORN MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 1988-12-19 | 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 | |
THE TELEVISION CORPORATION LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-11 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
MOBILE SPORT LIMITED | Director | 2010-01-14 | CURRENT | 1984-05-23 | Active | |
TINOPOLIS LIMITED | Director | 2010-01-14 | CURRENT | 1999-08-23 | Active | |
DMWSL 584 LIMITED | Director | 2010-01-14 | CURRENT | 2008-01-17 | Liquidation | |
SCIENCE CHANNEL LIMITED | Director | 2009-10-29 | CURRENT | 1997-11-07 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-02 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2009-10-29 | CURRENT | 2008-08-29 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | 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 FACILITIES LTD | Director | 1996-07-17 | CURRENT | 1991-03-07 | Active | |
TELEDU TINOPOLIS CYF | Director | 1994-08-04 | CURRENT | 1994-07-22 | Active | |
M4 TELEVISION LIMITED | Director | 1992-06-04 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
AGENDA FILMS LIMITED | Director | 1992-06-04 | CURRENT | 1992-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rhys Bevan on 2025-03-03 | ||
DIRECTOR APPOINTED MR ORIG ILLTUD JONES | ||
DIRECTOR APPOINTED MR ADAM HARRY MANNING EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARWEL REES | ||
DIRECTOR APPOINTED MR RHYS BEVAN | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rhian Gwen Thomas on 2018-09-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RHIAN GWEN THOMAS on 2018-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033478900005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033478900005 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/04/12 FULL LIST | |
RES13 | VARIOUS AGREEMENTS 22/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
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 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/04/10 FULL LIST | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ADOPT ARTICLES 06/10/2008 | |
RES13 | AGREEMENT 06/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED CORPORATE AGENDA LIMITED CERTIFICATE ISSUED ON 15/07/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
363a | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MB90 LIMITED CERTIFICATE ISSUED ON 30/06/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 |
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as TINOPOLIS INTERACTIVE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
S4C | radio, television, communication, telecommunication and related equipment | 2011/12/01 | GBP |
S4C is the Welsh language television channel and one of the UK's five public service television broadcasters. It is an independent broadcasting authority established under the Broadcasting Act 1981, and regulated by the Communications Act 2003 and the Broadcasting Act 1990. |
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. |