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Mentorn Media Limited

02329345

active
ltd
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, Park Street, Llanelli, SA15 3YE
Incorporated 19/12/1988

Previously known as

Mentorn Barraclough Carey Productions Limited · until 20/08/2007
Mentorn Films Limited · until 02/05/1997
Mentorn Enterprises Limited · until 01/11/1994

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

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 71

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

Ms Jennifer Roberts

director · Since 14/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Owen Griffith Ronald Jones

director · Since 14/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr David Leach

secretary · Since 29/06/2021

David Dennis Wilkie Leach

director · Since 02/05/1997

British · England · Age 71

William Arwel Rees

director · Since 18/01/2006

British · United Kingdom · Age 69

Jennifer Roberts

director · Since 14/01/2010

British · England · Age 60

Owen Griffith Ronald Jones

director · Since 14/01/2010

British · United Kingdom · Age 77

David Leach

secretary · Since 29/06/2021

Former

Edmund Coombs

director · Resigned 26/11/1993

Edmund Coombs

secretary · Resigned 19/12/1993

Catriona Jane Hoolahan

secretary · Resigned 06/10/1995

Peter Leo John Weil

director · Resigned 09/02/1998

Christine Elaine Smith

director · Resigned 19/02/1998

John Edwin Needham

director · Resigned 04/08/1998

Jennifer Ann Barraclough

director · Resigned 17/09/1999

Keith Thomas Cloudesley Gutteridge

director · Resigned 30/06/2000

Thomas Michael Gillan Gutteridge

director · Resigned 24/11/2003

Mark Trevor Rowland

director · Resigned 09/12/2003

Donna Ann Apparicio

director · Resigned 26/07/2004

Charles Vernon Thompson

director · Resigned 29/06/2005

George Denis De Mussenden Carey

director · Resigned 31/01/2007

David Dennis Wilkie Leach

secretary · Resigned 22/01/2010

Jonathan Michael Charles Hewes

director · Resigned 06/12/2018

Sara Bond

secretary · Resigned 28/06/2021

John Edward Willis

director · Resigned 23/01/2025

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Tinopolis Centre
2026-07-16

TINOPOLIS CENTRE

post townLlanelli
2026-07-16

LLANELLI