MENTORN BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Sara Bond as a secretary on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mr David Leach as a secretary on 2021-06-28 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LEACH |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MS SARA BOND |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 43 WHITFIELD STREET LONDON W1T 4HA |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | AUDITOR'S RESIGNATION |
| 27/02/0627 February 2006 | REMOVAL & APPOINT AUDIT 14/02/06 |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 10/05/99 |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99 |
| 18/05/9918 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | ALTER MEM AND ARTS 10/03/99 |
| 18/05/9918 May 1999 | £ NC 450000/899900 10/05/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | ADOPT MEM AND ARTS 24/11/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED ACRE 157 LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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