About

Registered Number: 03418710
Date of Incorporation: 13/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Canolfan S4c Yr Egin, College Road, Carmarthen, SA31 3EQ,

 

Based in Carmarthen, S4c Digital Media Ltd was registered on 13 August 1997, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 17 July 2019
AA - Annual Accounts 04 January 2019
AP01 - Appointment of director 09 November 2018
AD01 - Change of registered office address 07 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 16 August 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA01 - Change of accounting reference date 18 December 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 06 August 2013
TM01 - Termination of appointment of director 13 May 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 26 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 01 July 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
TM01 - Termination of appointment of director 15 October 2010
AR01 - Annual Return 18 August 2010
TM01 - Termination of appointment of director 04 August 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363s - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 22 May 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 July 2007
287 - Change in situation or address of Registered Office 29 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
AA - Annual Accounts 21 December 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 10 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 12 February 2003
AA - Annual Accounts 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363 - Annual Return 23 October 2001
AA - Annual Accounts 22 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 30 April 2001
AAMD - Amended Accounts 14 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
AAMD - Amended Accounts 29 November 1999
AA - Annual Accounts 03 November 1999
287 - Change in situation or address of Registered Office 22 October 1999
363s - Annual Return 21 September 1999
363s - Annual Return 24 September 1998
CERTNM - Change of name certificate 11 August 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
287 - Change in situation or address of Registered Office 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
225 - Change of Accounting Reference Date 15 May 1998
CERTNM - Change of name certificate 12 November 1997
NEWINC - New incorporation documents 13 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.