MENTORN MEDIA LIMITED

Overview

Company Name	MENTORN MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02329345
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTORN MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is MENTORN MEDIA LIMITED located?

Registered Office Address	Tinopolis Centre Park Street SA15 3YE Llanelli
Undeliverable Registered Office Address	No

What were the previous names of MENTORN MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED	May 02, 1997	May 02, 1997
MENTORN FILMS LIMITED	Nov 01, 1994	Nov 01, 1994
MENTORN ENTERPRISES LIMITED	Dec 19, 1988	Dec 19, 1988

What are the latest accounts for MENTORN MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MENTORN MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for MENTORN MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

Jun 17, 2025	legacy	47 pages	PARENT_ACC

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Jan 28, 2025	Termination of appointment of John Edward Willis as a director on Jan 23, 2025	1 pages	TM01

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jul 10, 2024	legacy	47 pages	PARENT_ACC

Jul 10, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jun 21, 2023	legacy	47 pages	PARENT_ACC

Jun 21, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	17 pages	AA

Jun 22, 2022	legacy	47 pages	PARENT_ACC

Jun 22, 2022	legacy	1 pages	AGREEMENT2

Jun 22, 2022	legacy	3 pages	GUARANTEE2

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	18 pages	AA

Jul 08, 2021	legacy	48 pages	PARENT_ACC

Jul 08, 2021	legacy	1 pages	AGREEMENT2

Jul 08, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MENTORN MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, David Tinopolis Centre Park Street SA15 3YE Llanelli	Jun 29, 2021		Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli					284886540001
JONES, Owen Griffith Ronald Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 14, 2010		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	United Kingdom	British	1948-12	Director	149080990001
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	May 02, 1997		Director	39 Clavering Avenue Barnes SW13 8DX London	England	British	1955-7	Company Director	111135630001
REES, William Arwel Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 18, 2006		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	United Kingdom	British	1956-11	Company Director	3205450001
ROBERTS, Jennifer Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 14, 2010		Director	Tinopolis Centre Park Street SA15 3YE Llanelli	England	British	1966-9	Director	148791710001
BOND, Sara Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 22, 2010	Jun 28, 2021	Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli					148388580001
COOMBS, Edmund 10 Dorset Road Wimbledon SW19 3HA London		Dec 19, 1993	Secretary	10 Dorset Road Wimbledon SW19 3HA London		British			60242090001
HOOLAHAN, Catriona Jane 18a Bina Gardens SW5 0LA London	Jan 10, 1994	Oct 06, 1995	Secretary	18a Bina Gardens SW5 0LA London		British			37592160001
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	Oct 09, 1995	Jan 22, 2010	Secretary	39 Clavering Avenue Barnes SW13 8DX London		British			111135630001
APPARICIO, Donna Ann 30 Tregaron Avenue N8 9EY London	May 02, 1997	Jul 26, 2004	Director	30 Tregaron Avenue N8 9EY London	England	British	1963-7	Financial Controller	52806640001
BARRACLOUGH, Jennifer Ann 56 Ferry Street E14 3DT London	May 02, 1997	Sep 17, 1999	Director	56 Ferry Street E14 3DT London		British	1938-5	Company Director	26811970001
CAREY, George Denis De Mussenden 14 Hammersmith Terrace Chiswick Mall W6 9TS London	May 02, 1997	Jan 31, 2007	Director	14 Hammersmith Terrace Chiswick Mall W6 9TS London	United Kingdom	British	1943-3	Tv Producer	9009710002
COOMBS, Edmund 10 Dorset Road Wimbledon SW19 3HA London		Nov 26, 1993	Director	10 Dorset Road Wimbledon SW19 3HA London		British	1952-4	Chartered Accountant	60242090001
GUTTERIDGE, Keith Thomas Cloudesley Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire		Jun 30, 2000	Director	Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire	England	British	1935-7	Company Director	6324660001
GUTTERIDGE, Thomas Michael Gillan 1 Cannon Lane Hampstead NW3 1EL London		Nov 24, 2003	Director	1 Cannon Lane Hampstead NW3 1EL London	United Kingdom	British	1952-2	Director/Producer	46949740002
HEWES, Jonathan Michael Charles Tinopolis Centre Park Street SA15 3YE Llanelli	Aug 24, 2015	Dec 06, 2018	Director	Tinopolis Centre Park Street SA15 3YE Llanelli	England	British	1958-8	Director	138565290001
NEEDHAM, John Edwin 27 The Avenue AL6 0PW Welwyn Hertfordshire	May 02, 1997	Aug 04, 1998	Director	27 The Avenue AL6 0PW Welwyn Hertfordshire	England	British	1946-10	Television Executive	63600150002
ROWLAND, Mark Trevor 4 Battlefield Road AL1 4DD St Albans Hertfordshire	May 02, 1997	Dec 09, 2003	Director	4 Battlefield Road AL1 4DD St Albans Hertfordshire	United Kingdom	British	1959-12	Tv Producer	96104240001
SMITH, Christine Elaine 17 Park Place W5 5NQ Ealing London	May 02, 1997	Feb 19, 1998	Director	17 Park Place W5 5NQ Ealing London		British	1953-10	Projects Manager	37954850001
THOMPSON, Charles Vernon 130 Brockley Rise SE23 1NH London	Dec 04, 2003	Jun 29, 2005	Director	130 Brockley Rise SE23 1NH London	United Kingdom	British	1945-8	Tv Executive	105484940001
WEIL, Peter Leo John 47 Richmond Hill Court TW10 6BE Richmond Surrey	May 02, 1997	Feb 09, 1998	Director	47 Richmond Hill Court TW10 6BE Richmond Surrey		British	1951-9	Tv Producer	54673700001
WILLIS, John Edward 131 Lee Park SE3 9HE London	Jan 31, 2007	Jan 23, 2025	Director	131 Lee Park SE3 9HE London	England	British	1946-4	Company Director	113765290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTORN MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mentorn Group Limited

Jun 01, 2016

Park Street

SA15 3YE Llanelli

Tinopolis Centre

Wales

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2970326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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