Company information:
S4C Digital Media Limited (No: 03418710)
Address: CANOLFAN S4C YR EGIN, COLLEGE ROAD, CARMARTHEN, SA31 3EQ, WALES
Status: Active
Incorporated: 13-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: DAVID THOMAS BRYANT ( DOB: Apr-1959 From: Jul-2014 )
Current Director: OWEN GLYN DERBYSHIRE ( DOB: Nov-1990 From: Nov-2018 )
Current Director: ADELE CATHERINE GRITTEN ( DOB: Sep-1976 From: May-2021 )
Current Director: ELIN GWENLLIAN MORRIS ( DOB: Oct-1965 From: May-2009 )
Current Director: GWYN MORRIS ROBERTS ( DOB: Jan-1966 From: Apr-2013 )
Current Director: SIONED MAIR WILIAM ( DOB: Jun-1961 From: Apr-2024 )
Current Director: SHARON ANN WINOGORSKI ( DOB: Apr-1970 From: Nov-2019 )
Current Secretary: ELIN GWENLLIAN MORRIS ( From: Jul-2008 )
Resigned Director: CAROL BELL ( DOB: Oct-1958 From: Oct-2012 To: Jun-2018 )
Resigned Director: DAVID THOMAS BRYANT ( DOB: Apr-1959 From: Jul-2014 To: Jul-2019 )
Resigned Director: JOHN THOMAS DAVIES ( DOB: Aug-1963 From: Feb-2011 To: Oct-2014 )
Resigned Director: SIAN ELIN DOYLE ( DOB: Jun-1967 From: Feb-2022 To: Nov-2023 )
Resigned Director: PHILIP GWYNNE EVANS ( DOB: May-1960 From: Apr-1998 To: Feb-2005 )
Resigned Director: HUGH HESKETH EVANS ( DOB: Aug-1961 From: Dec-2014 To: Nov-2018 )
Resigned Director: GWYN OWEN EVANS ( DOB: Nov-1968 From: Oct-2017 To: Dec-2021 )
Resigned Director: ANITA ANNE GEORGE ( DOB: Mar-1959 From: Nov-2018 To: Jul-2022 )
Resigned Director: NERYS SIAN HOPKINS ( DOB: Feb-1972 From: Jul-2006 To: Oct-2010 )
Resigned Director: WILLIAM DAVID WYN INNES ( DOB: Dec-1963 From: Apr-1998 To: Feb-2005 )
Resigned Director: IONA ELISABETH LOIS JONES ( DOB: Jan-1964 From: Jun-2005 To: Aug-2010 )
Resigned Director: CLIVE WILLIAM JONES ( DOB: Jan-1949 From: Sep-2007 To: Dec-2012 )
Resigned Director: DAVID HUW JONES ( DOB: May-1948 From: Apr-1998 To: Oct-2005 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Feb-2011 To: Nov-2011 )
Resigned Director: DYFRIG WYNN JONES ( From: Dec-2011 To: Apr-2013 )
Resigned Director: IAN HOWELL JONES ( From: Feb-2012 To: Sep-2017 )
Resigned Director: EINA MCHUGH ( From: Feb-2002 To: Feb-2005 )
Resigned Director: KATHRYN BERYL MORRIS ( DOB: Jun-1957 From: Jun-1998 To: Jul-2014 )
Resigned Director: DAVID JOHN SANDERS ( DOB: Aug-1949 From: Feb-2000 To: Jun-2022 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: Aug-1997 To: Apr-1998 )
Resigned Director: DAVID HUW WALTERS ( DOB: Jul-1965 From: Jan-2004 To: Apr-2005 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: Aug-1997 To: Apr-1998 )
Resigned Secretary: PHILIP GWYNNE EVANS ( DOB: May-1960 From: Apr-1998 To: Sep-1999 )
Resigned Secretary: NERYS SIAN HOPKINS ( DOB: Feb-1972 From: Sep-1999 To: Jul-2006 )
Resigned Secretary: PAUL HUGHES ( DOB: Oct-1972 From: Jul-2006 To: Jul-2008 )
Persons of Significant Control:
S4c2, S4c Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)