THAMES VALLEY BROADCASTING LIMITED

Overview

Company Name	THAMES VALLEY BROADCASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01208165
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES VALLEY BROADCASTING LIMITED?

Radio broadcasting (60100) / Information and communication

Where is THAMES VALLEY BROADCASTING LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of THAMES VALLEY BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
THAMES VALLEY BROADCASTING P.L.C.	Dec 31, 1976	Dec 31, 1976
RADIO KENNET LIMITED	Apr 17, 1975	Apr 17, 1975

What are the latest accounts for THAMES VALLEY BROADCASTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THAMES VALLEY BROADCASTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for THAMES VALLEY BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 21, 2025	legacy	111 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

May 13, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

May 16, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Dec 30, 2023	legacy	85 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

May 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Mar 24, 2023	legacy	95 pages	PARENT_ACC

Mar 24, 2023	legacy	3 pages	GUARANTEE2

Mar 24, 2023	legacy	1 pages	AGREEMENT2

May 27, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	22 pages	AA

View All Filings

Who are the officers of THAMES VALLEY BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202922660001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 01, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire		Nov 01, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Nov 21, 1991	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BURNELL, Susan Margaret 4 Church Way RG17 0JX Hungerford Berkshire	Jun 30, 1994	Feb 16, 1999	Director	4 Church Way RG17 0JX Hungerford Berkshire		British	1947-6	12337710001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DAVIS, Sharon Elizabeth 2 Mill Cottages High Street Whitchurch On Thames RG7 4LQ Reading Berkshire	Aug 04, 1993	Sep 01, 1996	Director	2 Mill Cottages High Street Whitchurch On Thames RG7 4LQ Reading Berkshire		British	1957-6	42970890001
DE FERRANTI, Christian College Farmhouse Ellisfield RG25 2QE Basingstoke Hampshire	Oct 01, 1992	Jan 20, 1999	Director	College Farmhouse Ellisfield RG25 2QE Basingstoke Hampshire	United Kingdom	British	1957-2	94958110001
LAWSON, Max 57 Central Avenue HA5 5BT Pinner Middlesex		Mar 30, 1993	Director	57 Central Avenue HA5 5BT Pinner Middlesex		British	1925-5	5687360001
LEE, Jeffrey Michael 24 Ruddlesway SL4 5SQ Windsor Berkshire		Apr 29, 2002	Director	24 Ruddlesway SL4 5SQ Windsor Berkshire		British	1952-4	20513000002
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
NASH, Frances Margaret Bunty 69 Southcote Lane RG3 3AQ Reading Berkshire		Feb 25, 1991	Director	69 Southcote Lane RG3 3AQ Reading Berkshire		British	1920-7	16618240001
OLDHAM, Sally Ann Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		Nov 20, 1991	Director	Lyle Cottage Chequers Lane Eversley RG27 0NT Basingstoke Hampshire		British	1955-9	25768940001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PALMER, Richard John Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire		Jan 22, 1999	Director	Queen Annes Mead Swallowfield RG7 1ST Reading Berkshire		British	1926-11	10859920001
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
ROBBINS, Paul Michael 5 Marsh Lane RG17 0QN Hungerford Berkshire	Aug 04, 1993	Jun 27, 1996	Director	5 Marsh Lane RG17 0QN Hungerford Berkshire		British	1952-1	42970970001
SALISBURY, Elisabeth 88 Kendrick Road RG1 5DN Reading		Feb 25, 1991	Director	88 Kendrick Road RG1 5DN Reading		British	1937-4	38833340001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
SMALL, Peter Theodore 90 Chester Street RG3 1LP Reading Berkshire	Jun 30, 1994	Jan 23, 1999	Director	90 Chester Street RG3 1LP Reading Berkshire		British	1945-8	41093360001
STROUD, Frank Albert Brooksby House Chepstow Road Tilehurst RG3 6LS Reading Berkshire	Jun 24, 1993	Jan 22, 1999	Director	Brooksby House Chepstow Road Tilehurst RG3 6LS Reading Berkshire		British	1939-2	14252150001
STYES, Michael Clifford 17 Autumn Walk Wargrave RG10 8BS Reading Berkshire	Nov 28, 1991	Jun 22, 1993	Director	17 Autumn Walk Wargrave RG10 8BS Reading Berkshire		British	1939-9	39044120001
TABOR, Ahsley Daniel The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London Apartment 11-02	Jun 09, 2008	Nov 20, 2008	Director	The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London Apartment 11-02		British	1977-5	131432040001
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
TURNER, Richard George, Dr Monk Sherborne House Monk Sherborne RG26 5HL Tadley Hampshire	Jun 30, 1994	Jan 22, 1999	Director	Monk Sherborne House Monk Sherborne RG26 5HL Tadley Hampshire	England	British	1946-9	14176110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES VALLEY BROADCASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03296557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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