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THAMES VALLEY BROADCASTING LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 01208165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-17
- Age Of Company 1975-04-17 49 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Global Media Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAMES VALLEY BROADCASTING P.L.C.
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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THAMES VALLEY BROADCASTING LIMITED Company Description
- THAMES VALLEY BROADCASTING LIMITED is a ltd registered in United Kingdom with the Company reg no 01208165. Its current trading status is "live". It was registered 1975-04-17. It was previously called THAMES VALLEY BROADCASTING P.L.C.. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at 30 Leicester Square .
Get THAMES VALLEY BROADCASTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Valley Broadcasting Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1975-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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legacy (2023-03-24) - AGREEMENT2
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legacy (2023-03-24) - GUARANTEE2
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legacy (2023-03-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-02) - GUARANTEE2
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legacy (2021-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-02) - AA
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confirmation-statement-with-updates (2021-05-15) - CS01
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legacy (2021-03-02) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-04-11) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-31) - AGREEMENT2
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legacy (2021-12-31) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-to-a-person-with-significant-control (2020-03-18) - PSC05
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-06-19) - CH01
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
keyboard_arrow_right 2017
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legacy (2017-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
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legacy (2017-12-30) - PARENT_ACC
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legacy (2017-12-30) - GUARANTEE2
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legacy (2017-12-30) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
keyboard_arrow_right 2016
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legacy (2016-12-19) - AGREEMENT2
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legacy (2016-12-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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accounts-with-accounts-type-full (2015-12-24) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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mortgage-satisfy-charge-full (2014-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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legacy (2012-05-23) - MG02
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miscellaneous (2012-12-18) - MISC
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accounts-with-accounts-type-full (2012-08-06) - AA
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auditors-resignation-company (2012-12-05) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 395
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-14) - 363a
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auditors-resignation-company (2009-07-11) - AUD
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miscellaneous (2009-07-16) - MISC
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
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legacy (2008-05-13) - 363a
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legacy (2008-06-17) - 288a
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legacy (2008-06-25) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-11) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-01-18) - AA
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re-registration-memorandum-articles (2007-11-02) - MAR
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resolution (2007-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-02) - 53
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certificate-re-registration-public-limited-company-to-private (2007-11-02) - CERT10
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-06-21) - 288c
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auditors-resignation-company (2006-08-01) - AUD
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 288a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-11-15) - 288c
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legacy (2005-05-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-05-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-21) - 363a
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legacy (2001-04-03) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-05-28) - 363a
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legacy (1999-11-05) - 288a
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legacy (1999-11-19) - 288c
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legacy (1999-11-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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legacy (1998-04-14) - 287
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resolution (1998-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-06-16) - 363s
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legacy (1997-06-10) - 288b
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legacy (1997-02-10) - 225
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 288
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legacy (1995-05-25) - 363s
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accounts-with-accounts-type-full (1995-05-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-21) - 288
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-full (1994-05-05) - AA
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-05-28) - 288
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legacy (1993-10-13) - 288
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-03-23) - 288
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legacy (1992-01-20) - 288
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legacy (1992-01-09) - 288
keyboard_arrow_right 1991
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-03) - 288
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-01-29) - 288
keyboard_arrow_right 1989
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legacy (1989-03-16) - 288
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legacy (1989-06-08) - 363
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legacy (1989-07-07) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
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legacy (1989-09-26) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-21) - AA
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court-order (1988-07-26) - OC
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certificate-capital-reduction-issued-capital (1988-08-04) - CERT15
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legacy (1988-04-21) - 363
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resolution (1988-08-12) - RESOLUTIONS
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legacy (1988-10-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 353
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accounts-with-accounts-type-full (1987-05-28) - AA
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legacy (1987-05-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-17) - PUC(U)
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-05) - CERT5
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miscellaneous (1982-02-15) - MISC
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-05-19) - CERTNM
keyboard_arrow_right 1975
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miscellaneous (1975-04-17) - MISC