Rondo Media Cyf

06502186

active

ltd

wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALWYN DAVIES, Lon Cae Ffynnon Cibyn Industrial Estate, Caernarfon, LL55 2BD

Incorporated 12/02/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

59113

Television programme production activities

Officers

Gareth Williams

director · Since 12/02/2008

Welsh · United Kingdom · Age 53

Alwyn Llion Davies

director · Since 12/02/2008

Welsh · United Kingdom · Age 48

Alwyn Llion Davies

secretary · Since 17/12/2014

Sion Clwyd Roberts

director · Since 04/04/2016

Cymro · Cymru · Age 61

Caryl Nia Ebenezer

director · Since 09/01/2019

Cymraes · Cymru · Age 52

Wiliam Bedwyr Rees

director · Since 09/01/2019

Welsh · Cymru · Age 49

Seiriol Dawes-Hughes

director · Since 21/07/2022

Welsh · Wales · Age 39

Manon Angharad Lewis Owen

director · Since 01/05/2026

Welsh · Wales · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 12/02/2008

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/2008

Eryl Huw Philips

director · Resigned 17/12/2014

Robin Lloyd Evans

director · Resigned 17/12/2014

Susan Elizabeth Waters

secretary · Resigned 17/12/2014

Arthur William Dudley Newbury

director · Resigned 17/12/2014

Susan Elizabeth Waters

director · Resigned 14/09/2017

Emyr Davies

director · Resigned 27/09/2018

Iwan Hefin Morris Owen

director · Resigned 19/12/2022

Elizabeth Lewis

director · Resigned 20/06/2025

Persons with Significant Control

Sonata Media Cyf

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

D/O Rondo Media Cyf, Cibyn Industrial Estate, Caernarfon, LL55 2BD

Notified 24/10/2023

Charges2 outstanding

charge

outstanding

FINANCE WALES INVESTMENTS (4) LIMITED

Created 16/03/2011Registered 19/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2008Registered 22/07/2008

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

post town → Caernarfon

2026-06-08

CAERNARFON

officer appointed → DAVIES, Alwyn Llion

2026-06-08

officer appointed → DAVIES, Alwyn Llion

2026-06-08

officer appointed → DAWES-HUGHES, Seiriol

2026-06-08

officer appointed → EBENEZER, Caryl Nia

2026-06-08

officer appointed → OWEN, Manon Angharad Lewis

2026-06-08

officer appointed → REES, Wiliam Bedwyr

2026-06-08

officer appointed → ROBERTS, Sion Clwyd

2026-06-08

officer appointed → WILLIAMS, Gareth

2026-06-08