Mentorn International Limited

Active02751460 Private limited company
Incorporated
29 September 1992 (34 years)
Industry
Television programme distribution activities (59133)
Directors
Owned by
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
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 18 January 2006
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Director · Appointed 11 October 2004
Also at TV21 Limited, Golden Break Music Limited, World Sport Broadcasting Limited · more companies
British
Born September 1966 (60)
Officer history (14 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Leach, David Dennis Wilkie as Director
6 December 2018
Resigned Willis, John Edward 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 Willis, John Edward as Director
14 January 2010
Resigned Foulser, Jeffrey as Director
31 January 2007
Appointed Leach, David Dennis Wilkie as Director
18 January 2006
Appointed Rees, William Arwel as Director
29 June 2005
Resigned Thompson, Charles Vernon as Director
11 October 2004
Appointed Roberts, Jennifer as Director
24 August 2004
Appointed Thompson, Charles Vernon as Director
26 July 2004
Appointed Foulser, Jeffrey as Director
26 July 2004
Resigned Apparicio, Donna Ann as Director
24 November 2003
28 September 2001
Appointed Apparicio, Donna Ann as Director
30 June 2000
9 October 1995
Appointed Leach, David Dennis Wilkie as Secretary
6 October 1995
Resigned Hoolahan, Catriona Jane as Secretary
29 September 1994
Resigned Coombs, Edmund as Secretary
10 January 1994
Appointed Hoolahan, Catriona Jane as Secretary
26 November 1993
Resigned Coombs, Edmund as Director
1 October 1992
Appointed Coombs, Edmund as Director
1 October 1992
Appointed Coombs, Edmund as Secretary
1 October 1992
1 October 1992
Appointed Gutteridge, Thomas Michael Gillan as Director
1 October 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
1 October 1992
Resigned Kay, Frederick Aubrey Guy as Director
29 September 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary
29 September 1992
Appointed Kay, Frederick Aubrey Guy 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
Has significant influence or control
Limited Liability Company
Reg. no. 2970326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Other filing
21 June 2026Other filing
1 October 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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