THAMES VALLEY BROADCASTING LIMITED -


Company Profile Company Filings

Overview

THAMES VALLEY BROADCASTING LIMITED is a Private Limited Company from and has the status: Active.
THAMES VALLEY BROADCASTING LIMITED was incorporated 49 years ago on 17/04/1975 and has the registered number: 01208165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THAMES VALLEY BROADCASTING LIMITED -

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GABRIEL MIRON May 1965 British Director 2009-09-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
RICHARD JOHN PALMER Nov 1926 British Director RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 1999-11-01 UNTIL 2005-09-05 RESIGNED
BARRIE GIFFARD-TAYLOR Nov 1943 Secretary RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
RICHARD FRANCIS JACKSON PARK Mar 1948 British Director 2008-11-20 UNTIL 2019-07-01 RESIGNED
PAUL MICHAEL ROBBINS Jan 1952 British Director 1993-08-04 UNTIL 1996-06-27 RESIGNED
ELISABETH SALISBURY Apr 1937 British Director RESIGNED
AHSLEY DANIEL TABOR May 1977 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
PETER THEODORE SMALL Aug 1945 British Director 1994-06-30 UNTIL 1999-01-23 RESIGNED
MR FRANK ALBERT STROUD Feb 1939 British Director 1993-06-24 UNTIL 1999-01-22 RESIGNED
MICHAEL CLIFFORD STYLES Sep 1939 British Director 1991-11-28 UNTIL 1993-06-22 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2001-11-08 UNTIL 2008-07-18 RESIGNED
MR DONALD ALEXANDER THOMSON Sep 1952 British Director 2008-11-20 UNTIL 2009-09-30 RESIGNED
RICHARD GEORGE TURNER Sep 1946 British Director 1994-06-30 UNTIL 1999-01-22 RESIGNED
MR JEFFREY MICHAEL LEE Apr 1952 British Director RESIGNED
SALLY ANN OLDHAM Sep 1955 British Director RESIGNED
MRS FRANCES MARGARET BUNTY NASH Jul 1920 British Director RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2008-01-15 UNTIL 2008-11-28 RESIGNED
MR MAX LAWSON May 1925 British Director RESIGNED
MRS CHRISTIAN DE FERRANTI Feb 1957 British Director 1992-10-01 UNTIL 1999-01-20 RESIGNED
SHARON ELIZABETH DAVIS Jun 1957 British Director 1993-08-04 UNTIL 1996-09-01 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
SUSAN MARGARET BURNELL Jun 1947 British Director 1994-06-30 UNTIL 1999-02-16 RESIGNED
MR RALPH MITCHELL BERNARD Feb 1953 British Director 1991-11-21 UNTIL 2008-01-15 RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director 2008-06-09 UNTIL 2008-11-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Media Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
FALCONWAY LIMITED TADLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
XFM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
LODAGE PROPERTIES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BUZZ FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BRAND INVESTMENTS VEHICLE 2 LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COUNTRY BROADCASTING LIMITED Active DORMANT 74990 - Non-trading company
WILTSHIRE RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
EAST ANGLIAN RADIO LIMITED Active DORMANT 74990 - Non-trading company
XFM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WIRRAL FM LIMITED Active DORMANT 74990 - Non-trading company
WESTWARD RADIO LIMITED Active DORMANT 74990 - Non-trading company
ECAST VENTURES LIMITED Active DORMANT 74990 - Non-trading company
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WELOVELOCAL.COM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL ACADEMY TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.