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WALES MILLENNIUM CENTRE (THEATRE) LIMITED (03749246)

WALES MILLENNIUM CENTRE (THEATRE) LIMITED (03749246) is an active UK company. incorporated on 8 April 1999. with registered office in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. WALES MILLENNIUM CENTRE (THEATRE) LIMITED has been registered for 26 years. Current directors include JONES, Geraint Allan, MILSOM, Mathew Craig.

Company Number
03749246
Status
active
Type
ltd
Incorporated
8 April 1999
Age
26 years
Address
The Wales Millennium Centre, Cardiff, CF10 5AL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
JONES, Geraint Allan, MILSOM, Mathew Craig
SIC Codes
90040

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WALES MILLENNIUM CENTRE (THEATRE) LIMITED

WALES MILLENNIUM CENTRE (THEATRE) LIMITED is an active company incorporated on 8 April 1999 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. WALES MILLENNIUM CENTRE (THEATRE) LIMITED was registered 26 years ago.(SIC: 90040)

Status

active

Active since 26 years ago

Company No

03749246

LTD Company

Age

26 Years

Incorporated 8 April 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

The Wales Millennium Centre Bute Place Cardiff Bay Cardiff, CF10 5AL,

Timeline

10 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Apr 99
Director Left
May 10
Director Joined
Jul 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
May 16
Director Left
Apr 19
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Sept 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

TILSLEY, Geraint Rhys

Active
Bute Place, CardiffCF10 5AL
Secretary
Appointed 11 Aug 2015

JONES, Geraint Allan

Active
The Wales Millennium Centre, CardiffCF10 5AL
Born June 1976
Director
Appointed 05 Aug 2024

MILSOM, Mathew Craig

Active
The Wales Millennium Centre, CardiffCF10 5AL
Born August 1975
Director
Appointed 20 Nov 2023

WILLIAMS, Huw Rhys Charles

Resigned
133 Windsor Road, PenarthCF64 1SF
Secretary
Appointed 08 Apr 1999
Resigned 06 Jun 2019

BELL, Carol, Dr

Resigned
The Wales Millennium Centre, CardiffCF10 5AL
Born October 1958
Director
Appointed 19 Nov 2015
Resigned 20 Nov 2023

CHILD, Hugh

Resigned
Bute Place, CardiffCF10 5AL
Born December 1943
Director
Appointed 18 Nov 2010
Resigned 19 Nov 2015

COX, Alan George, Sir

Resigned
Mulberry House, ChepstowNP16 6EY
Born August 1936
Director
Appointed 08 Apr 1999
Resigned 31 Mar 2001

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord

Resigned
Bryn Gorllewin, AbergavennyNP7 7HU
Born December 1937
Director
Appointed 31 Mar 2001
Resigned 18 May 2010

WILLIAMS, Huw Tregelles

Resigned
Maes-Y-Coed, SwanseaSA6 6DS
Born March 1949
Director
Appointed 18 May 2010
Resigned 19 Nov 2010

Persons with significant control

1

Wales Millennium Centre

Active
Bute Place, CardiffCF10 5AL

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
16 April 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 June 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
7 January 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Dormant
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Move Registers To Sail Company
24 May 2011
AD03Change of Location of Company Records
Change Sail Address Company
23 May 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Termination Director Company With Name
23 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
9 November 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2007
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Legacy
22 March 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
17 October 2006
AAAnnual Accounts
Legacy
20 July 2006
288cChange of Particulars
Legacy
8 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2003
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 2002
AAAnnual Accounts
Legacy
26 April 2002
363sAnnual Return (shuttle)
Resolution
3 October 2001
RESOLUTIONSResolutions
Resolution
3 October 2001
RESOLUTIONSResolutions
Resolution
3 October 2001
RESOLUTIONSResolutions
Resolution
3 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 September 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Resolution
2 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 November 2000
AAAnnual Accounts
Legacy
15 April 2000
363sAnnual Return (shuttle)
Legacy
10 November 1999
225Change of Accounting Reference Date
Incorporation Company
8 April 1999
NEWINCIncorporation