THE ORCHARD MEDIA & EVENTS GROUP LIMITED
Overview
| Company Name | THE ORCHARD MEDIA & EVENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07214357 |
| 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 THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is THE ORCHARD MEDIA & EVENTS GROUP LIMITED located?
| Registered Office Address | Orchard Trade Street CF10 5DT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GP4 LIMITED | Apr 07, 2010 | Apr 07, 2010 |
What are the latest accounts for THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of James Philip Carpenter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Morgan as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kerry Mcdonald as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Stephen Wordley as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alastair George Wilson as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pablo Janczur as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Registration of charge 072143570004, created on Oct 10, 2024 | 38 pages | MR01 | ||
Satisfaction of charge 072143570002 in full | 1 pages | MR04 | ||
Satisfaction of charge 072143570003 in full | 1 pages | MR04 | ||
Appointment of Ms Kate Methuen-Ley as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alys Sian Carlton as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with updates | 6 pages | CS01 | ||
Notification of Orchard Media and Events Group Investments Ltd as a person with significant control on Dec 07, 2021 | 2 pages | PSC02 | ||
Cessation of Janczur Pablo as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Cessation of Alastair George Wilson as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Cessation of Matthew Stephen Wordley as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Sep 30, 2020 | 42 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON, Alys Sian | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | British | 223101650001 | |||||
| MCDONALD, Kerry | Director | Trade Street CF10 5DT Cardiff Orchard Wales | United Kingdom | British | 328462850001 | |||||
| METHUEN-LEY, Kate Ann | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | British | 271082950002 | |||||
| MORGAN, Philip | Director | Trade Street CF10 5DT Cardiff Orchard Wales | United Kingdom | British | 328462700001 | |||||
| POWELL, Timothy Richard | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | Welsh | 85839570002 | |||||
| INNES, Kathryn | Secretary | Llantwit Road, Creigiau. CF15 9NN Cardiff Greenfield Wales | 150290760002 | |||||||
| CARPENTER, James Philip | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | British | 125096630001 | |||||
| INNES, Kathryn Rebecca | Director | Culverhouse Cross CF5 6XJ Cardiff The Television Centre South Glamorgan | Wales | British | 71325880001 | |||||
| INNES, William David Wyn | Director | Llantwit Road, Creigiau. CF15 9NN Cardiff Greenfield Wales | Wales | British | 58025000002 | |||||
| JANCZUR, Pablo | Director | Trade Street CF10 5DT Cardiff Orchard Wales | United Kingdom | British | 87915320003 | |||||
| TAME, Bethan Mair | Director | Culverhouse Cross CF5 6XJ Cardiff The Television Centre South Glamorgan | Uk | British | 127572890001 | |||||
| WILSON, Alastair George | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | British | 141977080001 | |||||
| WORDLEY, Matthew Stephen | Director | Trade Street CF10 5DT Cardiff Orchard Wales | Wales | British | 180193660001 |
Who are the persons with significant control of THE ORCHARD MEDIA & EVENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Media And Events Group Investments Ltd | Dec 07, 2021 | Trade Street CF10 5DT Cardiff Orchard Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janczur Pablo | Apr 06, 2016 | Trade Street CF10 5DT Cardiff Orchard Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair George Wilson | Apr 06, 2016 | Trade Street CF10 5DT Cardiff Orchard Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Stephen Wordley | Apr 06, 2016 | Trade Street CF10 5DT Cardiff Orchard Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0