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Companies House/Cowbridge/Company profile

HAVEN FM (PEMBROKESHIRE) LIMITED

Active
04115826·incorporated 2000-11-28

HAVEN FM (PEMBROKESHIRE) LIMITED is an active UK private limited company, incorporated on 28 November 2000 at Companies House (number 04115826; OpenRegistry canonical ID GB-04115826-haven-fm-pembrokeshire-limited). Sophymarine's OpenRegistry classifies it under SIC 60100 (Radio broadcasting), one of 2,034 active UK entities in that code and one of 1,023 active companies registered in Cowbridge, Vale Of Glamorgan (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-28
Registered Address
ST HILARY TRANSMITTER, ST. HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP, WALES
SIC
60100 — Radio broadcasting
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAVEN FM (PEMBROKESHIRE) LIMITED has 1 person with significant control on file:

  • Nation Broadcasting Limited (England And Wales reg. 03707801). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Scott Bryant born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Corrina Dawn Bryant born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 60100 (Radio broadcasting):

Other companies registered in Cowbridge: