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MENTORN UFO'S LIMITED

MENTORN UFO'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMENTORN UFO'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05449593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MENTORN UFO'S LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is MENTORN UFO'S LIMITED located?

    Registered Office Address
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENTORN UFO'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MENTORN UFO'S LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for MENTORN UFO'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Edward Willis as a director on Jan 23, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Leach as a secretary on Jun 29, 2021

    		2 pagesAP03

    Termination of appointment of Sara Bond as a secretary on Jun 28, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MENTORN UFO'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, David
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		284934920001
    JONES, Owen Griffith Ronald
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritishDirector149080990001
    REES, William Arwel
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		United KingdomBritishDirector3205450001
    ROBERTS, Jennifer
    69 Harbord Street
    Fulham
    SW6 6PL London
    		Director
    69 Harbord Street
    Fulham
    SW6 6PL London
    		United KingdomBritishFinance Executive100796870001
    BOND, Sara
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Secretary
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		148389810001
    LEACH, David Dennis Wilkie
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		Secretary
    39 Clavering Avenue
    Barnes
    SW13 8DX London
    		BritishCompany Secretary111135630001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRANN, Andrew Paul
    12 Franconia Road
    SW4 9ND London
    		Director
    12 Franconia Road
    SW4 9ND London
    		EnglandBritishDirector100720110001
    WILLIS, John Edward
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		Director
    Tinopolis Centre
    Park Street
    SA15 3YE Llanelli
    		EnglandBritishDirector113765290001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENTORN UFO'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    		Jun 01, 2016
    Park Street
    SA15 3YE Llanelli
    Tinopolis Centre
    Wales
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2329345
    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

    Does MENTORN UFO'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Feb 04, 2008
    Delivered On Feb 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    • Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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