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Rondo Media Cyf

Rondo Media Cyf is an active company incorporated on 12 February 2008 with the registered office located in Caernarfon, Gwynedd. Rondo Media Cyf was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06502186
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O
ALWYN DAVIES
Lon Cae Ffynnon Cibyn Industrial Estate
Caernarfon
Gwynedd
LL55 2BD
Same address for the past 13 years
Telephone
01286675722
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cyfrifydd • Welsh • Lives in UK • Born in Jun 1978
Director • Cynyrchydd Teledu • Welsh • Lives in UK • Born in Dec 1972
Director • Human Resources Director • Welsh • Lives in Wales • Born in Jun 1959
Director • Commercial Director • Cymro • Lives in Cymru • Born in Mar 1965
Director • Television Producer • Cymraes • Lives in Cymru • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonata Media Cyf
Alwyn Llion Davies, Mr Sion Clwyd Roberts, and 2 more are mutual people.
Active
Aria Studios Cyf
Alwyn Llion Davies, Mr Sion Clwyd Roberts, and 1 more are mutual people.
Active
Galactig Cyf
Alwyn Llion Davies and Gareth Williams are mutual people.
Active
Teledwyr Annibynnol Cymru Cyf
Gareth Williams is a mutual person.
Active
Yeti Media Limited
Gareth Williams is a mutual person.
Active
Anthem. Music Fund Wales
Gareth Williams is a mutual person.
Active
Cantata Music Publishing Limited
Alwyn Llion Davies, Mr Sion Clwyd Roberts, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.11M
Decreased by £484.47K (-13%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 20 (-21%)
Total Assets
£4.03M
Decreased by £431.98K (-10%)
Total Liabilities
-£921.51K
Decreased by £294.93K (-24%)
Net Assets
£3.11M
Decreased by £137.05K (-4%)
Debt Ratio (%)
23%
Decreased by 4.4% (-16%)
Latest Activity
Elizabeth Lewis Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Sonata Media Cyf (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Own Shares Purchased
2 Years 6 Months Ago on 15 Feb 2023
Iwan Hefin Morris Owen Resigned
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Termination of appointment of Elizabeth Lewis as a director on 20 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 29 Apr 2025
Notification of Sonata Media Cyf as a person with significant control on 24 October 2023
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 22 March 2024 with updates
Submitted on 14 May 2024
Resolutions
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 5 May 2023
Repayment History
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