Mentorn Media Limited LLANELLI


Founded in 1988, Mentorn Media, classified under reg no. 02329345 is an active company. Currently registered at Tinopolis Centre SA15 3YE, Llanelli the company has been in the business for thirty six years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 20th August 2007 Mentorn Media Limited is no longer carrying the name Mentorn Barraclough Carey Productions.

Currently there are 5 directors in the the company, namely Jennifer R., Owen J. and John W. and others. In addition one secretary - David L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mentorn Media Limited Address / Contact

Office Address Tinopolis Centre
Office Address2 Park Street
Town Llanelli
Post code SA15 3YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329345
Date of Incorporation Mon, 19th Dec 1988
Industry Television programme production activities
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

Jennifer R.

Position: Director

Appointed: 14 January 2010

Owen J.

Position: Director

Appointed: 14 January 2010

John W.

Position: Director

Appointed: 31 January 2007

William R.

Position: Director

Appointed: 18 January 2006

David L.

Position: Director

Appointed: 02 May 1997

Edmund C.

Position: Secretary

Resigned: 19 December 1993

Jonathan H.

Position: Director

Appointed: 24 August 2015

Resigned: 06 December 2018

Sara B.

Position: Secretary

Appointed: 22 January 2010

Resigned: 28 June 2021

Charles T.

Position: Director

Appointed: 04 December 2003

Resigned: 29 June 2005

John N.

Position: Director

Appointed: 02 May 1997

Resigned: 04 August 1998

George C.

Position: Director

Appointed: 02 May 1997

Resigned: 31 January 2007

Mark R.

Position: Director

Appointed: 02 May 1997

Resigned: 09 December 2003

Jennifer B.

Position: Director

Appointed: 02 May 1997

Resigned: 17 September 1999

Christine S.

Position: Director

Appointed: 02 May 1997

Resigned: 19 February 1998

Donna A.

Position: Director

Appointed: 02 May 1997

Resigned: 26 July 2004

Peter W.

Position: Director

Appointed: 02 May 1997

Resigned: 09 February 1998

David L.

Position: Secretary

Appointed: 09 October 1995

Resigned: 22 January 2010

Catriona H.

Position: Secretary

Appointed: 10 January 1994

Resigned: 06 October 1995

Edmund C.

Position: Director

Appointed: 19 December 1992

Resigned: 26 November 1993

Thomas G.

Position: Director

Appointed: 19 December 1992

Resigned: 24 November 2003

Keith G.

Position: Director

Appointed: 19 December 1992

Resigned: 30 June 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Mentorn Group Limited from Llanelli, Wales. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mentorn Group Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 2970326
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mentorn Barraclough Carey Productions August 20, 2007
Mentorn Films May 2, 1997
Mentorn Enterprises November 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 21st, June 2023
Free Download (47 pages)

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