MENTORN GROUP LIMITED

Overview

Company Name	MENTORN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970326
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1994

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 GROUP LIMITED?

Television programme production activities (59113) / Information and communication

Where is MENTORN GROUP LIMITED located?

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

What were the previous names of MENTORN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LIGHTMAGIC LIMITED	Sep 21, 1994	Sep 21, 1994

What are the latest accounts for MENTORN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for MENTORN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Accounts for a dormant company made up to Sep 30, 2025	7 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

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

Sep 25, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Sep 30, 2021	11 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Mr David Leach as a secretary on Jun 29, 2021	2 pages	AP03

Jul 05, 2021	Director's details changed for Mr William Arwel Rees on Jun 27, 2021	2 pages	CH01

Jul 05, 2021	Termination of appointment of Sara Bond as a secretary on Jun 28, 2021	1 pages	TM02

Jul 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	11 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Sep 30, 2019	12 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	11 pages	AA

Dec 06, 2018	Termination of appointment of David Dennis Wilkie Leach as a director on Dec 06, 2018	1 pages	TM01

Dec 06, 2018	Termination of appointment of Jeffrey Foulser as a director on Dec 06, 2018	1 pages	TM01

Oct 02, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	11 pages	AA

Dec 28, 2017	Registration of charge 029703260007, created on Dec 18, 2017	24 pages	MR01

Nov 24, 2017	Satisfaction of charge 029703260006 in full	1 pages	MR04

View All Filings

Who are the officers of MENTORN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, David Tinopolis Centre Park Street SA15 3YE Llanelli	Jun 29, 2021		Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli				284941600001
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	149080990001
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	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	148791710001
BOND, Sara Tinopolis Centre Park Street SA15 3YE Llanelli	Jan 20, 2010	Jun 28, 2021	Secretary	Tinopolis Centre Park Street SA15 3YE Llanelli				148340370001
HOOLAHAN, Catriona Jane 18a Bina Gardens SW5 0LA London	Sep 23, 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 20, 2010	Secretary	39 Clavering Avenue Barnes SW13 8DX London		British		111135630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 1994	Sep 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATE, Terence 105 Hamri Street Ghajnsielem Gozo Malta	Sep 17, 1999	Feb 27, 2004	Director	105 Hamri Street Ghajnsielem Gozo Malta	Malta	Canadian	1933-8	51047490001
CALLEN, Stephen Gibson 14 St Pauls Road TW9 2HH Richmond Surrey	Mar 24, 2000	Apr 10, 2003	Director	14 St Pauls Road TW9 2HH Richmond Surrey	England	British	1955-4	1530360001
CAREY, George Denis De Mussenden 14 Hammersmith Terrace Chiswick Mall W6 9TS London	Mar 25, 1997	Jan 31, 2007	Director	14 Hammersmith Terrace Chiswick Mall W6 9TS London	United Kingdom	British	1943-3	9009710002
FOULSER, Jeffrey 13 Spencer Road Strawberry Hill TW2 5TH Twickenham	Sep 17, 1999	Dec 06, 2018	Director	13 Spencer Road Strawberry Hill TW2 5TH Twickenham	England	British	1952-8	51047430002
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Jan 18, 2005	Jan 20, 2006	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GUTTERIDGE, Keith Thomas Cloudesley Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire	Sep 23, 1994	Jun 30, 2000	Director	Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire	England	British	1935-7	6324660001
GUTTERIDGE, Thomas Michael Gillan The Old House 11 Parsonage Lane Market Lavington SN10 4AA Devizes Wiltshire	Sep 23, 1994	Nov 24, 2003	Director	The Old House 11 Parsonage Lane Market Lavington SN10 4AA Devizes Wiltshire		British	1952-2	46949740003
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	Jan 31, 2007	Dec 06, 2018	Director	39 Clavering Avenue Barnes SW13 8DX London	England	British	1955-7	111135630001
MERCIECA, Michael Anthony 27 Fitzgerald Avenue SW14 8SZ London	May 04, 1999	Mar 20, 2000	Director	27 Fitzgerald Avenue SW14 8SZ London	England	British	1954-6	50338250002
ROWLAND, Mark Trevor 4 Battlefield Road AL1 4DD St Albans Hertfordshire	Mar 24, 2000	Dec 09, 2003	Director	4 Battlefield Road AL1 4DD St Albans Hertfordshire	United Kingdom	British	1959-12	96104240001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Sep 17, 1999	Sep 10, 2001	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	4524130002
THOMPSON, Charles Vernon 130 Brockley Rise SE23 1NH London	Nov 27, 2001	Jun 29, 2005	Director	130 Brockley Rise SE23 1NH London	United Kingdom	British	1945-8	105484940001
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	113765290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 1994	Sep 23, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Television Corporation 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	1162501

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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