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Mentorn Limited (No: 04616202)

Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE

Status: Active

Incorporated: 12-Dec-2002

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Dec-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-2010  )

Current Director: JENNIFER ROBERTS ( DOB: Sep-1966   From: Feb-2006  )

Current Secretary: DAVID LEACH (   From: Jun-2021  )

Resigned Director: THOMAS MICHAEL GILLAN CUTTERIDGE (   From: Dec-2002   To: Nov-2003  )

Resigned Director: L.C.I. DIRECTORS LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Director: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955   From: Jun-2005   To: Dec-2018  )

Resigned Director: CHARLES VERNON THOMPSON ( DOB: Aug-1945   From: Dec-2003   To: Jun-2005  )

Resigned Secretary: SARA BOND (   From: Jan-2010   To: Jun-2021  )

Resigned Secretary: L.C.I. SECRETARIES LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: DAVID DENNIS WILKIE LEACH ( DOB: Jul-1955   From: Dec-2002   To: Jan-2010  )

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 (Notified: 2016-05-01)

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