Mentorn Media Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Leach, David · Secretary appointed 2021-06-29
• Jones, Owen Griffith Ronald · Director appointed 2010-01-14
• Roberts, Jennifer · Director appointed 2010-01-14
• Rees, William Arwel · Director appointed 2006-01-18
• Willis, John Edward · Director appointed 2007-01-31 resigned 2025-01-23
• Bond, Sara · Secretary appointed 2010-01-22 resigned 2021-06-28
• Hewes, Jonathan Michael Charles · Director appointed 2015-08-24 resigned 2018-12-06
• Leach, David Dennis Wilkie · Secretary appointed 1995-10-09 resigned 2010-01-22
• Carey, George Denis De Mussenden · Director appointed 1997-05-02 resigned 2007-01-31
• Thompson, Charles Vernon · Director appointed 2003-12-04 resigned 2005-06-29
• Apparicio, Donna Ann · Director appointed 1997-05-02 resigned 2004-07-26
• Rowland, Mark Trevor · Director appointed 1997-05-02 resigned 2003-12-09
• Gutteridge, Thomas Michael Gillan · Director resigned 2003-11-24
• Gutteridge, Keith Thomas Cloudesley · Director resigned 2000-06-30
• Barraclough, Jennifer Ann · Director appointed 1997-05-02 resigned 1999-09-17
• Needham, John Edwin · Director appointed 1997-05-02 resigned 1998-08-04
• Smith, Christine Elaine · Director appointed 1997-05-02 resigned 1998-02-19
• Weil, Peter Leo John · Director appointed 1997-05-02 resigned 1998-02-09
• Hoolahan, Catriona Jane · Secretary appointed 1994-01-10 resigned 1995-10-06
• Coombs, Edmund · Director resigned 1993-11-26

People with significant control (1)

• Mentorn Group Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

1 outstanding · 17 satisfied

• A registered charge Outstanding 023293450018
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2017-12-18
  Intellectual property - trademark (sign):. Registration number: UK0002163116A;. Classes: 9, 28, 38 & 41;. region: UK.
• A registered charge Satisfied 023293450017
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2015-04-30 · satisfied 2017-11-24
• Debenture Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2011-06-27 · satisfied 2017-11-24
  All rights title and interest in respect of any sums payable pursuant to insurance policies, all rights title and interest in respect of the hedging agreements and any structural intra-group loans. Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Deed of accession and charge Satisfied
  Held by Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
  Created 2008-09-08 · satisfied 2011-07-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-02-04 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-19 · satisfied 2011-07-06
  Right title and interest in and to the rights, the itv contract, the benefit of insurance policies, the programme provisionally entitled "brookhaven" and by way of floating charge any and all of the rights and interest. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-10-18 · satisfied 2011-07-06
  Assigns absolutely the right title and interest in and to the rights the itv contract the benefit of the insurance policies first fixed charge the programme provisionally entitled real crime the proceeds of the insurance policies all sums from time to time standing to the credit of the chargor in the chargors current account floating charge any and all of the chargors rights and interest. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-19 · satisfied 2011-07-06
  Assigns the rights, the right title and interest to the itv contract and the licensees pursuant to the prior agreements, the insurance policies.. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-10 · satisfied 2011-07-06
  The right title and interest in and to the rights the itv contract the benefit of the insurance policies the programme the proceeds of the insurance policies and/or the rights all sums from time to time standing to the credit of the borrower's current account. See the mortgage charge document for full details.
• Agreement Satisfied
  Held by Film Finances, Inc.
  Created 2004-04-06 · satisfied 2008-09-02
  All the rights, title and interest of the company of and in the film and in the script and all other written and musical matter embodied or to be embodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing, exploiting and exhibiting the same. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Clydesdale Bank Asset Finance Limited
  Created 2002-09-10 · satisfied 2008-09-02
  Upgrade fc to dual stream uncompressed avid online system 1, 22341 & 16391 sony DVWA500P digi betacam with analogue playback 2, 1S68664045523SGW MC1000 sl nt version 10 (edit 7) 1. for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-03 · satisfied 2011-07-06
  The company's right title and interst in and to a)the programmes entitled "todays the day"(1), "robot wars"(2), "exploitica"(3), "claim to fame"(4), "whose house"(5) and "entertainment news"(6) b)the rights (subject to and with the benefit of the sales and distribution agreements) - for full details see form 395. see the mortgage charge document for full details.
• Second debenture Satisfied
  Held by Mentorn Broadcasting Limited
  Created 1999-05-14 · satisfied 2008-09-02
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-09-18 · satisfied 2011-07-06
  All right title and interest in and to the television series entitled "quisine" together with all rights the itv licence the proceeds of any insurance and all sums standing to the credit of the programe production account.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-30 · satisfied 2011-07-06
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-07-25 · satisfied 1998-01-20
  The company's right, title and interest in a television series provisionally entitled "quisine" (the "programme"), the rights, the itv licence, the proceeds of all policies of insurance. See the mortgage charge document for full details.
• Deed of charge and assignment Satisfied
  Held by Barclays Bank PLC
  Created 1995-05-31 · satisfied 1998-01-20
  Fixed charge over all rights,title and interest whatsoever.........the television programme provisionally entitled "waiting" and all copyrights therein...........all other written or musical matter embodied or acquired.....the benefit of all option agreements,assignments and other documents......all other rights/properties acquired and proceeds of all present/future policies of insurance.......all sums standing to the credit of the production account....no.00903035.. See the mortgage charge document for full details.
• Charge Satisfied
  Held by The British Broadcasting Corporation
  Created 1989-03-10 · satisfied 1998-01-20
  The entire copyright throughout the universe in and to the programmes (for full details see form 395).

Recent filings (15)

• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-17 Legacy (paper) PARENT_ACC Accounts
• 2025-06-17 Legacy (paper) GUARANTEE2 Other
• 2025-06-17 Legacy (paper) AGREEMENT2 Other
• 2025-01-28 Termination director company with name termination date TM01 Officers
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-10 Legacy (paper) PARENT_ACC Accounts
• 2024-07-10 Legacy (paper) AGREEMENT2 Other
• 2024-07-10 Legacy (paper) GUARANTEE2 Other
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-21 Legacy (paper) PARENT_ACC Accounts
• 2023-06-21 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.