Rondo Media Cyf
Company Profile
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SmallRondo Media Cyf
06502186•Private Limited With Share Capital
Lon Cae Ffynnon, Cibyn Industrial Estate, Caernarfon, LL552BD
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Incorporated
12/02/2008
Company Age
18 years
Directors
6
Employees
83
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Rondo Media Cyf (06502186) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in caernarfon, LL552BD. The company operates under SIC code 59113 and is classified as Small.
Rondo media is an independent production company with permanent offices in cardiff, caernarfon and menai bridge.the company was formed in 2008 when two of wales' most experienced independent companies – ffilmiau’r nant and opus tf - merged to create a new multi-genre broadcasting company.rondo media...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 12/02/2008
LL552BD
83 employees
Financial Overview
Total Assets
£4.34M
Liabilities
£1.69M
Net Assets
£2.65M
Est. Turnover
£4.97M
AI Estimated
Unreported
Cash
£3.13M
Key Metrics
83
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Accounts
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Incorporation Company
Category:Incorporation
Date:12-02-2008
Innovate Grants
1
This company received a grant of £183932.0 for Media.Cymru. The project started on 01/01/2022 and ended on 31/12/2026.
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor, South Gate House Wood Street, Cardiff, South Glamorgan, CF101EW
Lon Cae Darbi, Cibyn Industrial Estate, Caernarfon, Gwynedd, LL552BDRegistered
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