Mentorn Media Limited

02329345

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 19/12/1988

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59113

Television programme production activities

Officers

David Dennis Wilkie Leach

director · Since 02/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr William Arwel Rees

director · Since 18/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Ms Jennifer Roberts

director · Since 14/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Mentorn Group Limited

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 2970326 · Companies House · Limited Liability Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 18/12/2017Registered 28/12/2017

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2006Registered 24/05/2006Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2005Registered 20/10/2005Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2005Registered 23/07/2005Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2004Registered 13/11/2004Satisfied 06/07/2011

charge

satisfied

FILM FINANCES, INC.

Created 06/04/2004Registered 08/04/2004Satisfied 02/09/2008

charge

satisfied

CLYDESDALE BANK ASSET FINANCE LIMITED

Created 10/09/2002Registered 13/09/2002Satisfied 02/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1999Registered 11/08/1999Satisfied 06/07/2011

charge

satisfied

MENTORN BROADCASTING LIMITED

Created 14/05/1999Registered 22/05/1999Satisfied 02/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1997Registered 23/09/1997Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1997Registered 09/07/1997Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1996Registered 30/07/1996Satisfied 20/01/1998

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1995Registered 08/06/1995Satisfied 20/01/1998

charge

satisfied

THE BRITISH BROADCASTING CORPORATION

Created 10/03/1989Registered 15/03/1989Satisfied 20/01/1998