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THAMES VALLEY BROADCASTING GROUP LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 02199253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- WILLIAMS, John
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-26
- Age Of Company 1987-11-26 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gwr Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAMES VALLEY BROADCASTING GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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THAMES VALLEY BROADCASTING GROUP LIMITED Company Description
- THAMES VALLEY BROADCASTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02199253. Its current trading status is "live". It was registered 1987-11-26. It was previously called THAMES VALLEY BROADCASTING GROUP PLC. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at 30 Leicester Square .
Get THAMES VALLEY BROADCASTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Valley Broadcasting Group Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 1987-11-26
- 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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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-dormant (2015-12-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - 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 (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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accounts-with-accounts-type-dormant (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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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
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-dormant (2008-08-07) - AA
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legacy (2008-08-04) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-03-18) - 363a
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363s
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resolution (2007-11-02) - RESOLUTIONS
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re-registration-memorandum-articles (2007-11-02) - MAR
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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certificate-re-registration-public-limited-company-to-private (2007-11-02) - CERT10
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legacy (2007-11-02) - 53
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-06-21) - 288c
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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legacy (2005-09-14) - 288a
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accounts-with-accounts-type-dormant (2005-09-14) - AA
-
legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288b
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legacy (2005-03-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-26) - AA
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legacy (2004-03-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288b
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-03-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-20) - 363a
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legacy (2002-07-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-04-03) - 287
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-12-03) - 288a
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legacy (2001-03-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288c
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legacy (1999-11-05) - 288a
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legacy (1999-11-05) - 288b
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-03-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-14) - 287
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legacy (1998-06-24) - 363a
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resolution (1998-08-26) - RESOLUTIONS
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resolution (1998-07-21) - 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 (1997-02-10) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-04-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-03-21) - 363s
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certificate-change-of-name-company (1994-10-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-07-13) - 288
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legacy (1993-07-13) - 363b
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-20) - AA
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accounts-with-accounts-type-full-group (1992-04-29) - AA
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legacy (1992-03-23) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-full (1991-10-28) - AA
keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-05-31) - AA
keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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legacy (1989-04-20) - 363
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resolution (1989-04-07) - RESOLUTIONS
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legacy (1989-03-17) - 288
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accounts-with-accounts-type-full-group (1989-04-04) - AA
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legacy (1989-04-07) - 123
keyboard_arrow_right 1988
-
legacy (1988-03-30) - 288
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legacy (1988-04-06) - 224
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legacy (1988-04-06) - 287
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legacy (1988-05-03) - PUC 5
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legacy (1988-05-11) - 288
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resolution (1988-05-18) - RESOLUTIONS
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application-to-commence-business (1988-07-08) - 117
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certificate-authorisation-to-commence-business-borrow (1988-07-08) - CERT8
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resolution (1988-07-15) - RESOLUTIONS
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legacy (1988-07-25) - 190a
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legacy (1988-07-25) - 353
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legacy (1988-09-12) - PUC 2
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legacy (1988-03-08) - 288
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legacy (1988-07-15) - 123
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certificate-change-of-name-company (1988-03-23) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC