ANTENA CYFYNGEDIG

Key Data

Status

Liquidation

Company No.

03626688

Incorporation date

04/09/1998

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1998)

09/12/2025

Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Office 14 3-4 Trinity Square Llandudno Gwynedd LL30 2PY on 2025-12-09

View PDF (3 pages)

18/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (10 pages)

03/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

25/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2024

Declaration of solvency

View PDF (5 pages)

25/09/2024

Registered office address changed from 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2024-09-25

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

02/10/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

04/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

04/03/2022

Registered office address changed from Uned 2 Stad Cibyn Caernarvon Gwynedd LL55 2BD to 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on 2022-03-04

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

02/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

17/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

03/04/2012

Termination of appointment of Geoffrey Willis as a secretary

View PDF (1 pages)

20/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (15 pages)

13/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (17 pages)

27/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (16 pages)

30/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

10/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

17/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (16 pages)

26/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

31/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

21/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

07/10/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

12/03/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

11/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

31/10/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

19/09/2001

Accounts for a small company made up to 2000-06-30

View PDF (12 pages)

17/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

17/09/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/10/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

04/09/2000

Ad 31/08/00--------- £ si 4500@1=4500 £ ic 5500/10000

View PDF (2 pages)

02/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (11 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/04/2000

Director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Secretary resigned

View PDF (1 pages)

09/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

04/08/1999

Ad 09/03/99--------- £ si 2750@1=2750 £ ic 2750/5500

View PDF (2 pages)

04/08/1999

Ad 09/03/99--------- £ si 2748@1=2748 £ ic 2/2750

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: st ina house field way cardiff CF4 4HY

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

23/09/1998

Registered office changed on 23/09/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/09/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
81.54K
-
0.00
12.80K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elias Jones, Peter John	Director	08/03/1999 - 20/03/2006	2
Owen, Wyn	Secretary	08/03/1999 - 24/02/2000	2
Griffiths, Michael John	Director	09/03/1999 - Present	3
SEVERNSIDE NOMINEES LIMITED	Nominee Director	03/09/1998 - 03/09/1998	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	03/09/1998 - 03/09/1998	3351

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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07/08/2020

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08993777

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Mixed farming

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00811861

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Turnover:

No. of employees:

Description

About ANTENA CYFYNGEDIG

ANTENA CYFYNGEDIG is an(a) Liquidation company incorporated on 04/09/1998 with the registered office located at Office 14 3-4 Trinity Square, Llandudno, Gwynedd LL30 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENA CYFYNGEDIG?

ANTENA CYFYNGEDIG is currently Liquidation. It was registered on 04/09/1998 .

Where is ANTENA CYFYNGEDIG located?

ANTENA CYFYNGEDIG is registered at Office 14 3-4 Trinity Square, Llandudno, Gwynedd LL30 2PY.

What does ANTENA CYFYNGEDIG do?

ANTENA CYFYNGEDIG operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANTENA CYFYNGEDIG?

The latest filing was on 09/12/2025: Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Office 14 3-4 Trinity Square Llandudno Gwynedd LL30 2PY on 2025-12-09.