This company is commonly known as S4c Digital Media Limited. The company was founded 26 years ago and was given the registration number 03418710. The firm's registered office is in CARMARTHEN. You can find them at Canolfan S4c Yr Egin, College Road, Carmarthen, . This company's SIC code is 60200 - Television programming and broadcasting activities.
Name | : | S4C DIGITAL MEDIA LIMITED |
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Company Number | : | 03418710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Secretary | 30 July 2008 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 12 May 2021 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 01 April 2021 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 13 May 2009 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 17 April 2013 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 05 April 2024 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 28 November 2019 | Active |
Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 13 August 1997 | Active |
103 Rhydypenau Road, Cyncoed, Cardiff, CF2 6PZ | Secretary | 30 April 1998 | Active |
6 Dagnan Road, Clapham, London, SW12 9LQ | Secretary | 30 September 1999 | Active |
53 Cwrt Sart, Neath, SA11 2SR | Secretary | 05 July 2006 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 16 October 2012 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 09 July 2014 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 14 February 2011 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 07 November 2018 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 09 February 2022 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 11 October 2017 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 11 December 2014 | Active |
16 Dan Yr Heol, Cyncoed, Cardiff, CF23 6JU | Director | 30 April 1998 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 07 November 2018 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 05 July 2006 | Active |
Greenfield Llantwit Road, Creigiau, Cardiff, CF15 9NN | Director | 30 April 1998 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 26 September 2007 | Active |
8 Heol Don, Cardiff, CF14 2AU | Director | 30 April 1998 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 13 December 2011 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 14 February 2012 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 30 June 2005 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 14 February 2011 | Active |
8d Brondesbury Villas, London, NW6 6AA | Director | 27 February 2002 | Active |
Parc Ty Glas, Llanishen, Cardiff, CF14 5DU | Director | 18 June 1998 | Active |
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales, SA31 3EQ | Director | 09 February 2000 | Active |
Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 13 August 1997 | Active |
Ashbrook, Llandow, Cowbridge, CF71 7NU | Director | 27 January 2004 | Active |
S4c2 | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | S4c, Parc Ty Glas, Cardiff, Wales, CF14 5DU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-01-30 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type small. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type small. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-02-11 | Officers | Appoint person director company with name date. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type small. | Download |
2021-05-19 | Officers | Appoint person director company with name date. | Download |
2021-04-03 | Officers | Appoint person director company with name date. | Download |
2021-02-12 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Accounts | Accounts with accounts type small. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Officers | Appoint person director company with name date. | Download |
2019-09-16 | Accounts | Accounts with accounts type small. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Officers | Termination director company with name termination date. | Download |
2019-01-04 | Accounts | Accounts with accounts type small. | Download |
2018-11-09 | Officers | Appoint person director company with name date. | Download |
2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
2018-11-07 | Officers | Appoint person director company with name date. | Download |
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