MENTORN INTERNATIONAL LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE

Previous name: TELEVISION CORPORATION INTERNATIONAL LIMITED (changed on 24-Feb-2006)

Company Number: 02751460
Incorporation date: 29-Sep-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 31.5 years old and is currently active. It is controlled by Mentorn Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 95 other companies, 14 (14.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David LEACH 29 Jun 2021 28 Mar 2024 1 - 0
Resigned Sara BOND 22 Jan 2010 28 Jun 2021 0 - 1
Resigned David Dennis Wilkie LEACH 09 Oct 1995 22 Jan 2010 16 - 46
Resigned Catriona Jane HOOLAHAN 10 Jan 1994 06 Oct 1995 1 - 23
Resigned Edmund COOMBS 01 Oct 1992 29 Sep 1994 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Owen Griffith Ronald JONES 14 Jan 2010 Director British 57 - 2211 (13.9%)
Resigned John Edward WILLIS 14 Jan 2010 06 Dec 2018 Director British 11 - 4311 (20.4%)
Resigned David Dennis Wilkie LEACH 31 Jan 2007 06 Dec 2018 Company Director British 16 - 465 (8.1%)
Active William Arwel REES 18 Jan 2006 Company Director British 55 - 117 (10.6%)
Active Jennifer ROBERTS 11 Oct 2004 Finance Executive British 17 - 61 (4.3%)
Resigned Charles Vernon THOMPSON 24 Aug 2004 29 Jun 2005 Tv Executive British 2 - 228 (33.3%)
Resigned Jeffrey FOULSER 26 Jul 2004 14 Jan 2010 Director British 24 - 154 (10.3%)
Resigned Donna Ann APPARICIO 28 Sep 2001 26 Jul 2004 Financial Controller British 2 - 90 (0.0%)
Resigned Keith Thomas Cloudesley GUTTERIDGE 01 Oct 1992 30 Jun 2000 Company Director British 4 - 172 (9.5%)
Resigned Thomas Michael Gillan GUTTERIDGE 01 Oct 1992 24 Nov 2003 Director Producer British 0 - 261 (3.8%)
Resigned Edmund COOMBS 01 Oct 1992 26 Nov 1993 Chartered Accountant British 0 - 120 (0.0%)
Resigned LAWSON (LONDON) LIMITED 29 Sep 1992 01 Oct 1992 0 - 11152 (46.8%)
Resigned Frederick Aubrey Guy KAY 29 Sep 1992 01 Oct 1992 Company Secretary British 0 - 115 (45.5%)
Number of active directors: 3
Average tenure of active directors: 17.3 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 9.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VIDEO ARTS LIMITED (01007689) - Active
THE TELEVISION CORPORATION LIMITED (01162501) - Active
SUNSET & VINE PRODUCTIONS LTD (01257931) - Active
MELROSE FILM PRODUCTIONS LIMITED (01337265) - Active
WORLD SPORT BROADCASTING LIMITED (01446228) - Active
WOODHEAD CONNECTIVITY LIMITED (01458990) - Dissolved
VMTV LIMITED (01600459) - Active
WORLD SPORT TELEVISION LIMITED (01672935) - Active
MOBILE SPORT LIMITED (01818886) - Active
BARRACLOUGH CAREY PRODUCTIONS LIMITED (01882196) - Active
MUSIC BOX LIMITED (02009544) - Active
SUNSET & VINE MOBILES LIMITED (02190888) - Active
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED (02289176) - Active
MENTORN MEDIA LIMITED (02329345) - Active
TV21 LIMITED (02444701) - Active
M4 TELEVISION LIMITED (02468528) - Active
REDBACK FILMS LIMITED (02529355) - Active
GOLDEN BREAK MUSIC LIMITED (02569077) - Active
TELEDWYR ANNIBYNNOL CYMRU CYF. (02573379) - Active
TINOPOLIS FACILITIES LTD (02589217) - Active
LEARNING PACK LIMITED (02591307) - Active
USHERS OF TROWBRIDGE LIMITED (02597688) - Liquidation
WORLDWIDE ENTERTAINMENT NEWS LIMITED (02679555) - Active
AGENDA FILMS LIMITED (02714101) - Active
GLOBAL TELEVISION SERVICES LIMITED (02739563) - Active
MENTORN INTERNATIONAL LIMITED (02751460) - Active
MENTORN FILMS LIMITED (02761574) - Active
VISIONS TRANSMISSION SERVICES LIMITED (02789932) - Active
AGENDA ABERTAWE CYF. (02909271) - Active
TELEDU TINOPOLIS CYF (02951442) - Active
MENTORN GROUP LIMITED (02970326) - Active
VENNER TV LIMITED (03013622) - Active
TINOPOLIS INTERACTIVE LIMITED (03347890) - Active
SCARLETS REGIONAL LIMITED (03389199) - Active
MENTORN BROADCASTING LIMITED (03405150) - Active
SCIENCE CHANNEL LIMITED (03462483) - Active
SWANSEA INNOVATIONS LIMITED (03494913) - Active
AGENDA AMERICA LIMITED (03533446) - Dissolved
AGENDA PRODUCTION LIMITED (03654503) - Dissolved
SUNSET + VINE (OXFORD) LIMITED (03760268) - Active
SUNSET & VINE NORTH LIMITED (03768143) - Active
TINOPOLIS LIMITED (03832383) - Active
VIDEO ARTS GROUP LIMITED (03852217) - Active
TINOPOLIS FACTUAL LTD (03929581) - Dissolved
UGH LIMITED (04014385) - Dissolved
P.O.P.1 LIMITED (04014388) - Active
SALEM FILMS LIMITED (04014390) - Active
TINOPOLIS SPARK LEARNING CONSORTIUM LIMITED (04041022) - Dissolved
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED (04091053) - Active
AGENDA WORKSHOP LIMITED (04138730) - Dissolved
HAWK-EYE INNOVATIONS LIMITED (04253791) - Active
CIZZLE BIOTECH LTD (04292138) - Active
TINOPOLIS CYMRU LIMITED (04404715) - Dissolved
FICTION FACTORY LIMITED (04415595) - Active
TELEVISION CORPORATION PRODUCTIONS LIMITED (04499433) - Active
VENNER TELEVISION NORTH LIMITED (04527109) - Active
TELEVISION CORPORATION CONSUMER BRANDS LIMITED (04544700) - Active
FIRECRACKER FILMS LIMITED (04588217) - Active
MENTORN LIMITED (04616202) - Active
PIONEER PRODUCTIONS INTERNATIONAL LIMITED (04720357) - Active
REEBRO LIMITED (04884074) - Active
MENTORN UFO'S LIMITED (05449593) - Active
SML (SR) LIMITED (05546675) - Liquidation
TVC MEDIA LIMITED (05572517) - Active
CAITLIN FILM LTD (05609755) - Dissolved
DAYBREAK PICTURES LIMITED (05804090) - Active
CIZZLE BIOTECHNOLOGY HOLDINGS PLC (06133765) - Active
DMWSL 575 LIMITED (06319069) - Active
DMWSL 584 LIMITED (06475823) - Liquidation
RED DRAGON ACQUISITIONS LIMITED (06496514) - Active
ENDGAME FILMS LIMITED (06517786) - Active
RD NOMINEES LIMITED (06520099) - Active
MC 432 LIMITED (06539283) - Active
MC 433 LIMITED (06539315) - Active
PASSION DISTRIBUTION LIMITED (06554218) - Active
PIONEER PRODUCTIONS MEDIA GROUP LIMITED (06684299) - Active
DMWSL 660 LIMITED (07479191) - Active
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED (07717275) - Active
IN THE WOMB LIMITED (07807229) - Active
HINTERLAND FILMS LIMITED (08089319) - Active
RAIN MEDIA ENTERTAINMENT LIMITED (08445148) - Active
FFATTIFFILMS LIMITED (08547955) - Active
DAYBREAK SPV LIMITED (09546299) - Active
DAYBREAK PICTURES (CHURCHILL) LIMITED (09577488) - Active
MENTORN (DK) LIMITED (09729220) - Dissolved
SUNSET + VINE (LONDON 2017) LIMITED (09793591) - Active
SUNSET + VINE LIMITED (09952836) - Active
2332 LTD (10751199) - Active
HOT DOGS FOR TEA LIMITED (10854873) - Active
THUNDERCLAP MEDIA LIMITED (10912698) - Active
SUNSET + VINE MIDLANDS LIMITED (12346866) - Active
UPSTREAM MEDIA LTD (14640837) - Active
AGENDA TELEVISION LIMITED (FC018085) - Converted / Closed
VTV SCOTLAND LIMITED (SC263578) - Active
SUNSET + VINE SCOTLAND LIMITED (SC263580) - Active
MACROCOM (1014) LIMITED (SC374197) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MENTORN INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MENTORN INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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