S4C DIGITAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr William Dyfrig Davies as a director on 2025-05-19 |
| 23/05/2523 May 2025 | Appointment of Ms Vilidda Catryn Jennet Ramasut as a director on 2025-05-19 |
| 07/05/257 May 2025 | Termination of appointment of Christopher Alun Jones as a director on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of Adele Catherine Gritten as a director on 2025-04-30 |
| 07/05/257 May 2025 | Termination of appointment of Gwyn Morris Roberts as a director on 2025-04-30 |
| 10/02/2510 February 2025 | Appointment of Mr Richard Robert Johnston as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Appointment of Ms Luci Rebecca Sanan as a director on 2025-01-30 |
| 10/02/2510 February 2025 | Appointment of Mr Oliver James Alport Lang as a director on 2025-01-30 |
| 09/01/259 January 2025 | Termination of appointment of Sioned Mair Wiliam as a director on 2025-01-01 |
| 09/01/259 January 2025 | Appointment of Mr Geraint Rhys Evans as a director on 2025-01-01 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Ms Sioned Mair Wiliam as a director on 2024-04-05 |
| 30/01/2430 January 2024 | Termination of appointment of Sian Elin Doyle as a director on 2023-11-24 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/02/2211 February 2022 | Appointment of Mrs Sian Elin Doyle as a director on 2022-02-09 |
| 04/01/224 January 2022 | Termination of appointment of Gwyn Owen Evans as a director on 2021-12-31 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS SHARON ANN WINOGORSKI |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED ANITA ANNE GEORGE |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM PARC TY GLAS LLANISHEN CARDIFF CF14 5DU |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH EVANS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR OWEN GLYN DERBYSHIRE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL BELL |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR GWYN OWEN EVANS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/09/154 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR HUGH HESKETH EVANS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR DAVID THOMAS BRYANT |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MORRIS |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JONES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR GWYN MORRIS ROBERTS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR CAROL BELL |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED IAN HOWELL JONES |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DYFRIG WYNN JONES |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED SIR ROGER SPENCER JONES |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JOHN THOMAS DAVIES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NERYS HOPKINS |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IONA JONES |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS SIAN HOPKINS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BERYL MORRIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIN GWENLLIAN MORRIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IONA ELISABETH LOIS JONES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM JONES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDERS / 10/11/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS HOPKINS / 30/09/2008 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ELIN GWENLLIAN MORRIS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY APPOINTED ELIN GWENLLIAN MORRIS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 50 LAMBOURNE CRESCENT LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5WJ |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | S366A DISP HOLDING AGM 06/06/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PARC TY GLAS LLANISHEN CARDIFF CF4 5DU |
| 21/09/9921 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED S4C MASNACHOL CYF CERTIFICATE ISSUED ON 12/08/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED RJT 231 LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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