Thames Valley Broadcasting Limited
01208165
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 84 other boards
Former
director · Resigned 25/02/1991
director · Resigned 25/02/1991
director · Resigned 20/11/1991
director · Resigned 30/03/1993
director · Resigned 22/06/1993
director · Resigned 27/06/1996
director · Resigned 01/09/1996
director · Resigned 20/01/1999
director · Resigned 22/01/1999
director · Resigned 22/01/1999
director · Resigned 22/01/1999
director · Resigned 23/01/1999
director · Resigned 16/02/1999
secretary · Resigned 01/11/1999
director · Resigned 29/04/2002
secretary · Resigned 05/09/2005
director · Resigned 15/01/2008
director · Resigned 18/07/2008
director · Resigned 20/11/2008
director · Resigned 20/11/2008
secretary · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 30/09/2009
director · Resigned 14/08/2015
secretary · Resigned 30/09/2015
director · Resigned 09/11/2015
secretary · Resigned 31/12/2017
director · Resigned 01/07/2019
director · Resigned 01/07/2023
director · Resigned 17/03/2025
Persons with Significant Control
Global Media Group Services Limited
30, Leicester Square, London, WC2H 7LA
Reg: 03296557 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
30 LEICESTER SQUARE
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
legacy
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
auditors resignation company
miscellaneous
auditors resignation company
legacy
accounts with accounts type full
resolution