Company information:
Mentorn Group Limited (No: 02970326)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Status: Active
Incorporated: 21-Sep-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 59113 - Television programme production activities
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: Jan-2010 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: Jan-2006 )
Current Director: JENNIFER ROBERTS ( DOB: Sep-1966 From: Jan-2010 )
Current Director: JOHN EDWARD WILLIS ( DOB: Apr-1946 From: Jan-2007 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: TERENCE BATE ( DOB: Aug-1933 From: Sep-1999 To: Feb-2004 )
Resigned Director: STEPHEN GIBSON CALLEN ( DOB: Apr-1955 From: Mar-2000 To: Apr-2003 )
Resigned Director: GEORGE DENIS DE MUSSENDEN CAREY ( DOB: Mar-1943 From: Mar-1997 To: Jan-2007 )
Resigned Director: JEFFREY FOULSER ( DOB: Aug-1952 From: Sep-1999 To: Dec-2018 )
Resigned Director: MALCOLM WILLIAM GARDNER ( DOB: Mar-1958 From: Jan-2005 To: Jan-2006 )
Resigned Director: KEITH THOMAS CLOUDESLEY GUTTERIDGE ( DOB: Jul-1935 From: Sep-1994 To: Jun-2000 )
Resigned Director: THOMAS MICHAEL GILLAN GUTTERIDGE ( DOB: Feb-1952 From: Sep-1994 To: Nov-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Jan-2007 To: Dec-2018 )
Resigned Director: MICHAEL ANTHONY MERCIECA ( DOB: Jun-1954 From: May-1999 To: Mar-2000 )
Resigned Director: MARK TREVOR ROWLAND ( DOB: Dec-1959 From: Mar-2000 To: Dec-2003 )
Resigned Director: CHRISTOPHER JOHN ROWLANDS ( DOB: Aug-1951 From: Sep-1999 To: Sep-2001 )
Resigned Director: CHARLES VERNON THOMPSON ( DOB: Aug-1945 From: Nov-2001 To: Jun-2005 )
Resigned Secretary: SARA BOND ( From: Jan-2010 To: Jun-2021 )
Resigned Secretary: CATRIONA JANE HOOLAHAN ( DOB: Oct-1961 From: Sep-1994 To: Oct-1995 )
Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955 From: Oct-1995 To: Jan-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
The Television Corporation Limited, Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-01)