Thames Valley Broadcasting Group Limited
02199253
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 01/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 196 other boards
director · Since 17/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 94 other boards
Former
director · Resigned 30/03/1993
secretary · Resigned 01/11/1999
director · Resigned 29/04/2002
director · Resigned 31/12/2002
secretary · Resigned 05/09/2005
director · Resigned 15/01/2008
director · Resigned 18/07/2008
secretary · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 14/08/2015
director · Resigned 30/09/2015
secretary · Resigned 30/09/2015
director · Resigned 09/11/2015
director · Resigned 09/11/2015
secretary · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 01/07/2023
director · Resigned 01/05/2025
Persons with Significant Control
Gwr Group Limited
30, Leicester Square, London, WC2H 7LA
Reg: 00715143 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
30 LEICESTER SQUARE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
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 dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change person director company with change date
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resolution
certificate re registration public limited company to private
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re registration memorandum articles
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accounts with accounts type total exemption small
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accounts with accounts type full
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