S4C DIGITAL MEDIA LIMITED
Overview
| Company Name | S4C DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03418710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S4C DIGITAL MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is S4C DIGITAL MEDIA LIMITED located?
| Registered Office Address | Canolfan S4c Yr Egin College Road SA31 3EQ Carmarthen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S4C DIGITAL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| S4C MASNACHOL CYF | Nov 13, 1997 | Nov 13, 1997 |
| RJT 231 LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for S4C DIGITAL MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for S4C DIGITAL MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for S4C DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 20 pages | AA | ||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 41 pages | AA | ||||||
| ||||||||
Appointment of Mr William Dyfrig Davies as a director on May 19, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Vilidda Catryn Jennet Ramasut as a director on May 19, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Gwyn Morris Roberts as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Alun Jones as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Adele Catherine Gritten as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Luci Rebecca Sanan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Oliver James Alport Lang as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Robert Johnston as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Geraint Rhys Evans as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sioned Mair Wiliam as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 40 pages | AA | ||||||
Appointment of Ms Sioned Mair Wiliam as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sian Elin Doyle as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 40 pages | AA | ||||||
Termination of appointment of Anita Anne George as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David John Sanders as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Sian Elin Doyle as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Gwyn Owen Evans as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Who are the officers of S4C DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Elin Gwenllian | Secretary | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | British | 132339950001 | ||||||
| DAVIES, William Dyfrig | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 110751660004 | |||||
| EVANS, Geraint Rhys | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 331007530001 | |||||
| JOHNSTON, Richard Robert | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | England | British | 330751880001 | |||||
| LANG, Oliver James Alport | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | England | British | 207536310001 | |||||
| MORRIS, Elin Gwenllian | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 138535050001 | |||||
| RAMASUT, Vilidda Catryn Jennet | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 203938280001 | |||||
| SANAN, Luci Rebecca | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | England | British | 302718940001 | |||||
| WINOGORSKI, Sharon Ann | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 261967110001 | |||||
| EVANS, Philip Gwynne | Secretary | 103 Rhydypenau Road Cyncoed CF2 6PZ Cardiff South Glamorgan | British | 43954150001 | ||||||
| HOPKINS, Nerys Sian | Secretary | 6 Dagnan Road Clapham SW12 9LQ London | British | 66426320004 | ||||||
| HUGHES, Paul | Secretary | 53 Cwrt Sart SA11 2SR Neath West Glamorgan | British | 114335180001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| BELL, Carol, Dr | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | United Kingdom | British | 85508950001 | |||||
| BRYANT, David Thomas | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | England | British | 129141390001 | |||||
| DAVIES, John Thomas | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | Wales | Welsh | 67212140001 | |||||
| DERBYSHIRE, Owen Glyn | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | British | 252269290001 | |||||
| DOYLE, Sian Elin | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | British | 257496610001 | |||||
| EVANS, Gwyn Owen | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | Welsh | 239614570001 | |||||
| EVANS, Hugh Hesketh | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | Wales | British | 173332610001 | |||||
| EVANS, Philip Gwynne | Director | 16 Dan Yr Heol Cyncoed CF23 6JU Cardiff | Wales | Welsh | 43954150003 | |||||
| GEORGE, Anita Anne | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | United Kingdom | Welsh | 252316320001 | |||||
| GRITTEN, Adele Catherine | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | United Kingdom | British | 283355210001 | |||||
| HOPKINS, Nerys Sian | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | United Kingdom | British | 66426320005 | |||||
| INNES, William David Wyn | Director | Greenfield Llantwit Road Creigiau CF15 9NN Cardiff | Wales | British | 58025000002 | |||||
| JONES, Christopher Alun | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Wales | British | 46508470002 | |||||
| JONES, Clive William | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | England | British | 112692490001 | |||||
| JONES, David Huw | Director | 8 Heol Don CF14 2AU Cardiff South Glamorgan | Wales | Cymro | 123708570001 | |||||
| JONES, Dyfrig Wynn | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | United Kingdom | British | 165626830001 | |||||
| JONES, Ian Howell | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | Wales | British | 166945420001 | |||||
| JONES, Iona Elisabeth Lois | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | Wales | Welsh | 107713610001 | |||||
| JONES, Roger Spencer, Sir | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | United Kingdom | British | 158263330001 | |||||
| MCHUGH, Eina | Director | 8d Brondesbury Villas NW6 6AA London | Prydeinig | 81123550002 | ||||||
| MORRIS, Kathryn Beryl | Director | Parc Ty Glas Llanishen CF14 5DU Cardiff | Wales | Welsh | 35649450002 | |||||
| ROBERTS, Gwyn Morris | Director | College Road SA31 3EQ Carmarthen Canolfan S4c Yr Egin Wales | Company Director | British | 118908240001 |
Who are the persons with significant control of S4C DIGITAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S4c2 | Apr 06, 2016 | Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0