MENTORN GROUP LIMITED

Company summary

Company number: 02970326
Status: ACTIVE
Incorporated / age: 21 September 199432 years
Registered office: Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Accounts due: 30 June 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Nature of business
Television programme production activities
Previous company names
LIGHTMAGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEACH, David ACTIVE	Secretary	29 Jun 2021				Tinopolis Centre, Park Street, Llanelli, SA15 3YE
JONES, Owen Griffith Ronald ACTIVE	Director	14 Jan 2010		United Kingdom	December 1948	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
REES, William Arwel ACTIVE	Director	18 Jan 2006		United Kingdom	November 1956	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
ROBERTS, Jennifer ACTIVE	Director	14 Jan 2010		England	September 1966	Tinopolis Centre, Park Street, Llanelli, SA15 3YE
BOND, Sara RESIGNED	Secretary	20 Jan 2010	28 Jun 2021			Tinopolis Centre, Park Street, Llanelli, SA15 3YE
HOOLAHAN, Catriona Jane RESIGNED	Secretary	23 Sep 1994	06 Oct 1995			18a Bina Gardens, London, SW5 0LA
LEACH, David Dennis Wilkie RESIGNED	Secretary	09 Oct 1995	20 Jan 2010			39 Clavering Avenue, Barnes, London, SW13 8DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 1994	23 Sep 1994			26, Church Street, London, NW8 8EP
BATE, Terence RESIGNED	Director	17 Sep 1999	27 Feb 2004	Malta	August 1933	105 Hamri Street, Ghajnsielem, Gozo, Malta
CALLEN, Stephen Gibson RESIGNED	Director	24 Mar 2000	10 Apr 2003	England	April 1955	14 St Pauls Road, Richmond, Surrey, TW9 2HH
CAREY, George Denis De Mussenden RESIGNED	Director	25 Mar 1997	31 Jan 2007	United Kingdom	March 1943	14 Hammersmith Terrace, Chiswick Mall, London, W6 9TS
FOULSER, Jeffrey RESIGNED	Director	17 Sep 1999	06 Dec 2018	England	August 1952	13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
GARDNER, Malcolm William RESIGNED	Director	18 Jan 2005	20 Jan 2006	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
GUTTERIDGE, Keith Thomas Cloudesley RESIGNED	Director	23 Sep 1994	30 Jun 2000	England	July 1935	Tilbrook Hall, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JR
GUTTERIDGE, Thomas Michael Gillan RESIGNED	Director	23 Sep 1994	24 Nov 2003		February 1952	The Old House 11 Parsonage Lane, Market Lavington, Devizes, Wiltshire, SN10 4AA
LEACH, David Dennis Wilkie RESIGNED	Director	31 Jan 2007	06 Dec 2018	England	July 1955	39 Clavering Avenue, Barnes, London, SW13 8DX
MERCIECA, Michael Anthony RESIGNED	Director	04 May 1999	20 Mar 2000	England	June 1954	27 Fitzgerald Avenue, London, SW14 8SZ
ROWLAND, Mark Trevor RESIGNED	Director	24 Mar 2000	09 Dec 2003	United Kingdom	December 1959	4 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
ROWLANDS, Christopher John RESIGNED	Director	17 Sep 1999	10 Sep 2001	United Kingdom	August 1951	Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
THOMPSON, Charles Vernon RESIGNED	Director	27 Nov 2001	29 Jun 2005	United Kingdom	August 1945	130 Brockley Rise, London, SE23 1NH
WILLIS, John Edward RESIGNED	Director	31 Jan 2007	23 Jan 2025	England	April 1946	131 Lee Park, London, SE3 9HE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Sep 1994	23 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEACH, David ACTIVE
Role: Secretary
Appointed on: 29 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

JONES, Owen Griffith Ronald ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

REES, William Arwel ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

ROBERTS, Jennifer ACTIVE
Role: Director
Appointed on: 14 Jan 2010
Country of Residence: England
Date of birth: September 1966
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

BOND, Sara RESIGNED
Role: Secretary
Appointed on: 20 Jan 2010
Resigned on: 28 Jun 2021
Address: Tinopolis Centre, Park Street, Llanelli, SA15 3YE

HOOLAHAN, Catriona Jane RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 06 Oct 1995
Address: 18a Bina Gardens, London, SW5 0LA

LEACH, David Dennis Wilkie RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 20 Jan 2010
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1994
Resigned on: 23 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BATE, Terence RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 27 Feb 2004
Country of Residence: Malta
Date of birth: August 1933
Address: 105 Hamri Street, Ghajnsielem, Gozo, Malta

CALLEN, Stephen Gibson RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: April 1955
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

CAREY, George Denis De Mussenden RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Hammersmith Terrace, Chiswick Mall, London, W6 9TS

FOULSER, Jeffrey RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: August 1952
Address: 13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 20 Jan 2006
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

GUTTERIDGE, Keith Thomas Cloudesley RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: July 1935
Address: Tilbrook Hall, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JR

GUTTERIDGE, Thomas Michael Gillan RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 24 Nov 2003
Date of birth: February 1952
Address: The Old House 11 Parsonage Lane, Market Lavington, Devizes, Wiltshire, SN10 4AA

LEACH, David Dennis Wilkie RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: July 1955
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

MERCIECA, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 20 Mar 2000
Country of Residence: England
Date of birth: June 1954
Address: 27 Fitzgerald Avenue, London, SW14 8SZ

ROWLAND, Mark Trevor RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 09 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 4 Battlefield Road, St Albans, Hertfordshire, AL1 4DD

ROWLANDS, Christopher John RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 10 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

THOMPSON, Charles Vernon RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 29 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 130 Brockley Rise, London, SE23 1NH

WILLIS, John Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 23 Jan 2025
Country of Residence: England
Date of birth: April 1946
Address: 131 Lee Park, London, SE3 9HE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1994
Resigned on: 23 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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