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Tinopolis Interactive Limited

03347890

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Incorporated 09/04/1997

Previously known as

Corporate Agenda Limited · until 15/07/2003
Mb90 Limited · until 30/06/1997

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

59112
Video production activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Ms Rhian Gwen Thomas

director · Since 01/07/1997

ACCOUNTANT

BRITISH · WALES · Age 62

Also on 71 other boards

Ms Rhian Gwen Thomas

secretary · Since 01/07/1997

ACCOUNTANT

BRITISH · WALES · Age 62

Also on 71 other boards

Mr Owen Griffith Ronald Jones

director · Since 01/07/1997

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Ms Jennifer Roberts

director · Since 15/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 49 other boards

Mr Rhys Bevan

director · Since 17/02/2025

EXECUTIVE DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Mr Orig Illtud Jones

director · Since 03/03/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 40

Also on 1 other board

Mr Adam Harry Manning Edwards

director · Since 03/03/2025

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 46

Owen Griffith Ronald Jones

director · Since 01/07/1997

British · United Kingdom · Age 77

Rhian Gwen Thomas

director · Since 01/07/1997

British · Wales · Age 62

Rhian Gwen Thomas

secretary · Since 01/07/1997

British

Jennifer Roberts

director · Since 15/01/2014

British · England · Age 59

Rhys Bevan

director · Since 17/02/2025

British · Wales · Age 54

Adam Harry Manning Edwards

director · Since 03/03/2025

British · Wales · Age 46

Orig Illtud Jones

director · Since 03/03/2025

British · Wales · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/07/1997

Instant Companies Limited

corporate nominee director · Resigned 01/07/1997

Gruffydd Rhodri Williams

director · Resigned 11/10/2001

Miah Gwynfor Jones

director · Resigned 31/10/2001

William Arwel Rees

director · Resigned 17/02/2025

Persons with Significant Control

Tinopolis Ltd

75–100% shares
75–100% votes

Tinopolis, Park Street, Llanelli, SA15 3YE

Reg: 3832383 · Companies House · Limited Liability Company - England And Wales

Notified 06/04/2016

Change History

officer appointedTHOMAS, Rhian Gwen
2026-07-27
officer appointedBEVAN, Rhys
2026-07-27
officer appointedEDWARDS, Adam Harry Manning
2026-07-27
officer appointedJONES, Orig Illtud
2026-07-27
officer appointedJONES, Owen Griffith Ronald
2026-07-27
officer appointedROBERTS, Jennifer
2026-07-27
officer appointedTHOMAS, Rhian Gwen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tinopolis Centre
2026-07-27

TINOPOLIS CENTRE

post townLlanelli
2026-07-27

LLANELLI