HAVEN FM (PEMBROKESHIRE) LIMITED

Key Data

Status

Active

Company No.

04115826

Incorporation date

28/11/2000

Size

Total Exemption Full

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

12/08/2024

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

View PDF (10 pages)

18/04/2024

Satisfaction of charge 041158260003 in full

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

30/08/2023

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

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/04/2021

Director's details changed for Mr Jason Scott Bryant on 2021-04-07

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

15/10/2020

Registration of charge 041158260003, created on 2020-10-14

View PDF (39 pages)

15/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/12/2019

Registered office address changed from 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on 2019-12-04

View PDF (1 pages)

03/12/2019

Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/11/2018

Cessation of Jason Scott Bryant as a person with significant control on 2016-04-06

View PDF (1 pages)

28/11/2018

Cessation of Corrina Dawn Bryant as a person with significant control on 2016-04-06

View PDF (1 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

28/11/2014

Register(s) moved to registered inspection location St Hilary Transmitter St Hilary Cowbridge

View PDF (1 pages)

28/11/2014

Register inspection address has been changed to St Hilary Transmitter St Hilary Cowbridge

View PDF (1 pages)

10/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

23/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/01/2011

Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 2011-01-04

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

07/12/2010

Secretary's details changed for Mr Martin Stephen Mumford on 2010-11-28

View PDF (1 pages)

10/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/06/2010

Statement of capital on 2010-04-01

View PDF (4 pages)

04/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Jason Scott Bryant on 2009-12-04

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/05/2009

Secretary appointed martin stephen mumford

View PDF (1 pages)

02/01/2009

Appointment terminated director and secretary michael franklin

View PDF (1 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Registered office changed on 30/04/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

04/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/01/2007

Return made up to 28/11/06; full list of members

View PDF (4 pages)

09/10/2006

Declaration of assistance for shares acquisition

View PDF (21 pages)

09/10/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from: hamilton house hamilton terrace milford haven pembrokeshire SA73 3JP

View PDF (1 pages)

27/09/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

27/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (4 pages)

27/09/2006

Resolutions

View PDF (13 pages)

21/08/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/01/2006

Return made up to 28/11/05; full list of members

View PDF (10 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

17/01/2005

Return made up to 28/11/04; full list of members

View PDF (11 pages)

27/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

15/12/2003

Return made up to 28/11/03; full list of members

View PDF (11 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Return made up to 28/11/02; full list of members

View PDF (11 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

04/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

11/09/2003

Registered office changed on 11/09/03 from: 73 great north road milford haven pembrokeshire SA73 2ND

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

25/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

21/06/2002

Ad 25/04/02-25/04/02 £ si 304900@1=304900 £ ic 100/305000

View PDF (4 pages)

21/06/2002

Nc inc already adjusted 25/04/02

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

02/01/2002

Return made up to 28/11/01; full list of members

View PDF (8 pages)

15/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Ad 28/11/00-28/11/00 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Registered office changed on 30/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-77.27 % *

* during past year

Cash in Bank

£4,006.00

Business linkages

Check business linkages of HAVEN FM (PEMBROKESHIRE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.28M
-
0.00
17.63K
-

2022
0
1.42M
-
0.00
4.01K
-

2022
0
1.42M
-
0.00
4.01K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.42M £10.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.01K £-77.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryant, Jason Scott	Director	30/05/2001 - Present	83
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/11/2000 - 28/11/2000	16826
Lort-Phillips, David Owen John Shoubridge	Director	13/06/2001 - 10/08/2006	13
Hughes, James Stanley	Director	30/05/2001 - 10/10/2001	-
Franklin, Michael Graham	Director	10/08/2006 - 31/12/2008	16

Persons with Significant Control

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

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Description

About HAVEN FM (PEMBROKESHIRE) LIMITED

HAVEN FM (PEMBROKESHIRE) LIMITED is an(a) Active company incorporated on 28/11/2000 with the registered office located at St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan CF71 7DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN FM (PEMBROKESHIRE) LIMITED?

HAVEN FM (PEMBROKESHIRE) LIMITED is currently Active. It was registered on 28/11/2000 .

Where is HAVEN FM (PEMBROKESHIRE) LIMITED located?

HAVEN FM (PEMBROKESHIRE) LIMITED is registered at St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan CF71 7DP.

What does HAVEN FM (PEMBROKESHIRE) LIMITED do?

HAVEN FM (PEMBROKESHIRE) LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for HAVEN FM (PEMBROKESHIRE) LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.