RADIO CARMARTHENSHIRE LIMITED

Overview

Company Name	RADIO CARMARTHENSHIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04536261
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Summary

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

What is the purpose of RADIO CARMARTHENSHIRE LIMITED?

Radio broadcasting (60100) / Information and communication

Where is RADIO CARMARTHENSHIRE LIMITED located?

Registered Office Address	St Hilary Transmitter St. Hilary CF71 7DP Cowbridge Vale Of Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of RADIO CARMARTHENSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
RADIO CAMARTHENSHIRE LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for RADIO CARMARTHENSHIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RADIO CARMARTHENSHIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for RADIO CARMARTHENSHIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 23, 2023	Satisfaction of charge 045362610004 in full	1 pages	MR04

Sep 20, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Director's details changed for Mr Jason Scott Bryant on Apr 07, 2021	2 pages	CH01

Oct 15, 2020	Registration of charge 045362610004, created on Oct 14, 2020	39 pages	MR01

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 04, 2019	Registered office address changed from 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on Dec 04, 2019	1 pages	AD01

Dec 03, 2019	Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU	1 pages	AD04

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Cessation of Corrina Dawn Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 17, 2018	Cessation of Jason Scott Bryant as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 03, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 19, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Dec 19, 2017	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of RADIO CARMARTHENSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Martin Stephen St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	Apr 30, 2008		Secretary	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales		British		138384400001
BRYANT, Jason Scott St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	Sep 16, 2002		Director	St. Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales	England	British	1967-10	67991450004
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	Aug 10, 2006	Dec 31, 2008	Secretary	52 The Drive TN13 3AF Sevenoaks Kent		British		27784630002
JONES, Keri Thomas 86 St Davids Road Letterston SA62 5SL Haverfordwest Pembrokeshire	Sep 16, 2002	Aug 10, 2006	Secretary	86 St Davids Road Letterston SA62 5SL Haverfordwest Pembrokeshire		British		52710940006
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FRANKLIN, Michael Graham 52 The Drive TN13 3AF Sevenoaks Kent	Aug 10, 2006	Dec 31, 2008	Director	52 The Drive TN13 3AF Sevenoaks Kent	United Kingdom	British	1960-2	27784630002
JONES, Keri Thomas 86 St Davids Road Letterston SA62 5SL Haverfordwest Pembrokeshire	Sep 16, 2002	Aug 10, 2006	Director	86 St Davids Road Letterston SA62 5SL Haverfordwest Pembrokeshire		British	1969-11	52710940006
STEWART, Kevin Andrew 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex	Mar 17, 2004	Aug 10, 2006	Director	21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex		British	1957-8	60531000003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 16, 2002	Sep 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 16, 2002	Sep 16, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO CARMARTHENSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jason Scott Bryant

Apr 06, 2016

The Old School Estate

Station Road

SA67 7DU Narberth

Pembrokeshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Corrina Dawn Bryant

Apr 06, 2016

The Old School Estate

Station Road

SA67 7DU Narberth

Pembrokeshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Nation Broadcasting Limited

Apr 06, 2016

St Hilary

CF71 7DP Cowbridge

St Hilary Transmitter

Vale Of Glamorgan

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03707801

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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