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 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
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 |