Mentorn Media Limited

Active02329345 Private limited company
Incorporated
19 December 1988 (37 years)
Previously known as
Mentorn Barraclough Carey Productions Limited (until 20 August 2007)
Mentorn Films Limited (until 2 May 1997)
Mentorn Enterprises Limited (until 1 November 1994)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
British
Born December 1948 (77)
Director · Appointed 14 January 2010
British
Born September 1966 (60)
Director · Appointed 18 January 2006
British
Born November 1956
Director · Appointed 2 May 1997
British
Born July 1955 (71)
Officer history (17 former)
23 January 2025
Resigned Willis, John Edward as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Hewes, Jonathan Michael Charles as Director
24 August 2015
Appointed Hewes, Jonathan Michael Charles as Director
22 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
22 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Roberts, Jennifer as Director
31 January 2007
Appointed Willis, John Edward as Director
31 January 2007
18 January 2006
Appointed Rees, William Arwel as Director
29 June 2005
Resigned Thompson, Charles Vernon as Director
26 July 2004
Resigned Apparicio, Donna Ann as Director
9 December 2003
Resigned Rowland, Mark Trevor as Director
4 December 2003
Appointed Thompson, Charles Vernon as Director
24 November 2003
30 June 2000
17 September 1999
Resigned Barraclough, Jennifer Ann as Director
4 August 1998
Resigned Needham, John Edwin as Director
19 February 1998
Resigned Smith, Christine Elaine as Director
9 February 1998
Resigned Weil, Peter Leo John as Director
2 May 1997
Appointed Weil, Peter Leo John as Director
2 May 1997
Appointed Apparicio, Donna Ann as Director
2 May 1997
Appointed Rowland, Mark Trevor as Director
2 May 1997
Appointed Carey, George Denis De Mussenden as Director
2 May 1997
Appointed Barraclough, Jennifer Ann as Director
2 May 1997
Appointed Leach, David Dennis Wilkie as Director
2 May 1997
Appointed Needham, John Edwin as Director
2 May 1997
Appointed Smith, Christine Elaine as Director
9 October 1995
Appointed Leach, David Dennis Wilkie as Secretary
6 October 1995
Resigned Hoolahan, Catriona Jane as Secretary
10 January 1994
Appointed Hoolahan, Catriona Jane as Secretary
19 December 1993
Resigned Coombs, Edmund as Secretary
26 November 1993
Resigned Coombs, Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 2970326

Holdings 5

Companies where Mentorn Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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