Tinopolis Interactive Limited

Active03347890 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Video production activities (59112)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Adam Harry Manning Edwards
Orig Illtud Jones
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 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Edwards, Adam Harry Manning
Director · Appointed 3 March 2025
British
Born November 1979
Jones, Orig Illtud
Director · Appointed 3 March 2025
British
Born September 1985 (41)
Director · Appointed 17 February 2025
British
Born October 1971 (55)
Director · Appointed 15 January 2014
British
Born September 1966 (60)
Secretary · Appointed 1 July 1997
British
Director · Appointed 1 July 1997
British
Born December 1948 (77)
Director · Appointed 1 July 1997
British
Born August 1964 (62)
Officer history (5 former)
3 March 2025
Appointed Jones, Orig Illtud as Director
3 March 2025
Appointed Edwards, Adam Harry Manning as Director
17 February 2025
Appointed Bevan, Rhys as Director
17 February 2025
Resigned Rees, William Arwel as Director
15 January 2014
Appointed Rees, William Arwel as Director
15 January 2014
Appointed Roberts, Jennifer as Director
31 October 2001
Resigned Jones, Miah Gwynfor as Director
11 October 2001
Resigned Williams, Gruffydd Rhodri as Director
2 July 1997
Appointed Williams, Gruffydd Rhodri as Director
1 July 1997
Appointed Thomas, Rhian Gwen as Director
1 July 1997
Appointed Jones, Owen Griffith Ronald as Director
1 July 1997
Appointed Jones, Miah Gwynfor as Director
1 July 1997
Appointed Thomas, Rhian Gwen as Secretary
1 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company - England And Wales
Reg. no. 3832383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
20 June 2026Audit exemption subsidiary accounts30 September 2025
11 April 2026Confirmation statement with no updates9 April 2026
Show all recent filings

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