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DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dave Edwards Entertainment Media Limited. The company was founded 23 years ago and was given the registration number 04091053. The firm's registered office is in CARMARTHENSHIRE. You can find them at Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
Company Number:04091053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE

Secretary01 December 2009Active
Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE

Director27 March 2001Active
Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE

Director27 March 2001Active
Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE

Director01 October 2013Active
Canolfan Tinopolis, Stryd Y Parc, Llanelli, Carmarthenshire, SA15 3YE

Director27 March 2001Active
12 Upper Church Park, Mumbles, SA3 4DD

Secretary27 March 2001Active
Trem Byr, Fourwinds Lane, Penally, SA70 7PB

Secretary05 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 2000Active

People with Significant Control

Tinopolis Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Officers

Change person director company with change date.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-11-27Mortgage

Mortgage satisfy charge full.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type full.

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2015-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-15Officers

Change person director company with change date.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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