RADIO CARMARTHENSHIRE LIMITED

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

This company is commonly known as Radio Carmarthenshire Limited. The company was founded 21 years ago and was given the registration number 04536261. The firm's registered office is in COWBRIDGE. You can find them at St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan. This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name	:	RADIO CARMARTHENSHIRE LIMITED
Company Number	:	04536261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60100 - Radio broadcasting

Office Address & Contact

Registered Address	:	St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Hilary Transmitter, St. Hilary, Cowbridge, Wales, CF71 7DP	Secretary	30 April 2008	Active
St Hilary Transmitter, St. Hilary, Cowbridge, Wales, CF71 7DP	Director	16 September 2002	Active
52 The Drive, Sevenoaks, TN13 3AF	Secretary	10 August 2006	Active
86 St Davids Road, Letterston, Haverfordwest, SA62 5SL	Secretary	16 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	16 September 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	16 September 2002	Active
52 The Drive, Sevenoaks, TN13 3AF	Director	10 August 2006	Active
86 St Davids Road, Letterston, Haverfordwest, SA62 5SL	Director	16 September 2002	Active
21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP	Director	17 March 2004	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	16 September 2002	Active

People with Significant Control

Mr Jason Scott Bryant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	14, The Old School Estate, Narberth, SA67 7DU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Corrina Dawn Bryant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	14, The Old School Estate, Narberth, SA67 7DU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Nation Broadcasting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	St Hilary Transmitter, St Hilary, Cowbridge, Wales, CF71 7DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-23	Mortgage	Mortgage satisfy charge full.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Officers	Change person director company with change date.	Download
2020-10-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-14	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-04	Address	Change registered office address company with date old address new address.	Download
2019-12-03	Address	Move registers to registered office company with new address.	Download
2019-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-03	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-19	Mortgage	Mortgage satisfy charge full.	Download
2017-12-19	Mortgage	Mortgage satisfy charge full.	Download
2017-12-19	Mortgage	Mortgage satisfy charge full.	Download
2017-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-20	Confirmation statement	Confirmation statement with updates.	Download