CAPITAL TV LIMITED

Company summary

Company number: 03556929
Status: DISSOLVED
Incorporated / age: 28 April 199812 years
Registered office: Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan, CF11 9TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:08 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
Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan, CF11 9TQ
Nature of business
Radio and television activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANLON, Phillip ACTIVE	Secretary	08 Oct 2008				Flat 79, Caldey Island House, Cardiff, South Glamorgan, CF11 0JN
CLARK, Emma Antonia ACTIVE	Director	13 Oct 2005			June 1969	20 Daisy Street, Canton, Cardiff, South Glamorgan, CF5 1EP
FENWICK, Mark William ACTIVE	Director	08 Oct 2008		United Kingdom	May 1965	Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ
HANLON, Phillip ACTIVE	Director	08 Oct 2008		United Kingdom	March 1967	Flat 79, Caldey Island House, Cardiff, South Glamorgan, CF11 0JN
OWEN, Jarad Rhys ACTIVE	Director	08 Oct 2008		Wales	October 1968	34 Clos Brenin, Bryn Sadler, Pontyclun, Rhondda Cynon Taf, CF72 9GA
BRIARBANK PROPERTY INVESTMENTS LIMITED ACTIVE	Director	14 Mar 2005				47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY
CHECKETTS, Peter Guy RESIGNED	Secretary	28 Nov 2001	28 Aug 2002			20 Kingswood Avenue, London, NW6 6LG
MEADE, Paul RESIGNED	Secretary	25 Aug 2000	23 Nov 2001			Hazeldene, Whitemill, Carmarthen, Dyfed, SA32 7EN
MORRIS, Oswald Bruce RESIGNED	Secretary	28 Apr 1998	25 Aug 2000			12a Parklands, Corntown, Bridgend, Mid Glamorgan, CF35 5BE
VOISEY, Angela Melanie RESIGNED	Secretary	18 Aug 2006	08 Oct 2008			122 Merthyrmawr Road, Bridgend, Mid Glamorgan, CF31 3NY
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1998	28 Apr 1998			72 New Bond Street, London, W1S 1RR
NEWSNET UK LIMITED RESIGNED	Secretary	02 Oct 2002	12 May 2009			Aquaplan House, Burt Street, Cardiff, CF10 5FZ
BENSON, John Graham RESIGNED	Director	25 Aug 2000	22 Jul 2002		April 1946	31 Larkhall Rise, Clapham, London, SW4 6HU
CARTER, Alan James RESIGNED	Director	22 Nov 2002	15 Oct 2005		April 1953	75 Westbourne Road, Penarth, South Glamorgan, CF64 3HD
CHECKETTS, Peter Guy RESIGNED	Director	28 Nov 2001	28 Aug 2002		January 1959	20 Kingswood Avenue, London, NW6 6LG
DAVIES, Richard Mark RESIGNED	Director	06 Jan 2004	04 Jan 2005	United Kingdom	November 1965	19 Ennerdale Close, Cardiff, CF23 5NZ
JONES, David Morris RESIGNED	Director	28 Apr 1998	12 May 2009	United Kingdom	March 1940	21 Uppercliff Close, Penarth, South Glamorgan, CF64 1BE
LUCEY, Stephen RESIGNED	Director	28 Apr 1998	25 Aug 2000		May 1962	104 Westbourne Road, Penarth, South Glamorgan, CF64 3HH
MCCARTHY, Paul John RESIGNED	Director	28 Apr 1998	25 Jan 1999	United Kingdom	November 1965	27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
MEADE, Paul RESIGNED	Director	25 Aug 2000	23 Nov 2001		August 1962	Hazeldene, Whitemill, Carmarthen, Dyfed, SA32 7EN
MORRIS, Oswald Bruce RESIGNED	Director	28 Apr 1998	25 Aug 2000	United Kingdom	March 1950	12a Parklands, Corntown, Bridgend, Mid Glamorgan, CF35 5BE
VOISEY, Colin RESIGNED	Director	26 Apr 2006	08 Oct 2008	Wales	November 1939	3 Greenclose Road, Whitchurch, Cardiff, South Glamorgan, CF14 1QP
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Apr 1998	28 Apr 1998			72 New Bond Street, London, W1S 1RR

HANLON, Phillip ACTIVE
Role: Secretary
Appointed on: 08 Oct 2008
Address: Flat 79, Caldey Island House, Cardiff, South Glamorgan, CF11 0JN

CLARK, Emma Antonia ACTIVE
Role: Director
Appointed on: 13 Oct 2005
Date of birth: June 1969
Address: 20 Daisy Street, Canton, Cardiff, South Glamorgan, CF5 1EP

FENWICK, Mark William ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Whipple Trees, St. Lawrence Road, Chepstow, Gwent, NP16 5BJ

HANLON, Phillip ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 79, Caldey Island House, Cardiff, South Glamorgan, CF11 0JN

OWEN, Jarad Rhys ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: Wales
Date of birth: October 1968
Address: 34 Clos Brenin, Bryn Sadler, Pontyclun, Rhondda Cynon Taf, CF72 9GA

BRIARBANK PROPERTY INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 14 Mar 2005
Address: 47 Church Road, Whitchurch, Cardiff, South Glamorgan, CF14 2DY

CHECKETTS, Peter Guy RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 28 Aug 2002
Address: 20 Kingswood Avenue, London, NW6 6LG

MEADE, Paul RESIGNED
Role: Secretary
Appointed on: 25 Aug 2000
Resigned on: 23 Nov 2001
Address: Hazeldene, Whitemill, Carmarthen, Dyfed, SA32 7EN

MORRIS, Oswald Bruce RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 25 Aug 2000
Address: 12a Parklands, Corntown, Bridgend, Mid Glamorgan, CF35 5BE

VOISEY, Angela Melanie RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 08 Oct 2008
Address: 122 Merthyrmawr Road, Bridgend, Mid Glamorgan, CF31 3NY

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1998
Resigned on: 28 Apr 1998
Address: 72 New Bond Street, London, W1S 1RR

NEWSNET UK LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 12 May 2009
Address: Aquaplan House, Burt Street, Cardiff, CF10 5FZ

BENSON, John Graham RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 22 Jul 2002
Date of birth: April 1946
Address: 31 Larkhall Rise, Clapham, London, SW4 6HU

CARTER, Alan James RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 15 Oct 2005
Date of birth: April 1953
Address: 75 Westbourne Road, Penarth, South Glamorgan, CF64 3HD

CHECKETTS, Peter Guy RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 28 Aug 2002
Date of birth: January 1959
Address: 20 Kingswood Avenue, London, NW6 6LG

DAVIES, Richard Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 19 Ennerdale Close, Cardiff, CF23 5NZ

JONES, David Morris RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 21 Uppercliff Close, Penarth, South Glamorgan, CF64 1BE

LUCEY, Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 25 Aug 2000
Date of birth: May 1962
Address: 104 Westbourne Road, Penarth, South Glamorgan, CF64 3HH

MCCARTHY, Paul John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

MEADE, Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 23 Nov 2001
Date of birth: August 1962
Address: Hazeldene, Whitemill, Carmarthen, Dyfed, SA32 7EN

MORRIS, Oswald Bruce RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 25 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 12a Parklands, Corntown, Bridgend, Mid Glamorgan, CF35 5BE

VOISEY, Colin RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 08 Oct 2008
Country of Residence: Wales
Date of birth: November 1939
Address: 3 Greenclose Road, Whitchurch, Cardiff, South Glamorgan, CF14 1QP

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1998
Resigned on: 28 Apr 1998
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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