THAMES VALLEY INDEPENDENT MEDIA LIMITED

THAMES VALLEY INDEPENDENT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHAMES VALLEY INDEPENDENT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05947500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is THAMES VALLEY INDEPENDENT MEDIA LIMITED located?

    Registered Office Address
    Newspaper House
    48 Bell Street
    SL6 1HX Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    268 QUARRY STREET LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025

    What are the latest filings for THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Baylis Community Media Cic as a person with significant control on Jul 01, 2022

    2 pagesPSC05

    Cessation of Higgs & Co. (Printers) Limited as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Nigel White as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Notification of Baylis Community Media Cic as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of Baylis Media Limited as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Notification of Baylis Media Limited as a person with significant control on Aug 02, 2018

    2 pagesPSC02

    Notification of Higgs & Co. (Printers) Limited as a person with significant control on Aug 02, 2018

    2 pagesPSC02

    Who are the officers of THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Rebecca
    Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    England
    Secretary
    Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    England
    249759260001
    SPOONER, Jeremy
    48 Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    Berkshire
    England
    Director
    48 Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    Berkshire
    England
    United KingdomBritish17506360002
    HILLMAN, Terry George
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Secretary
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    British73935000001
    BARLOW ROBBINS SECRETARIAT LIMITED
    55 Quarry Street
    GU1 3UE Guildford
    Surrey
    Secretary
    55 Quarry Street
    GU1 3UE Guildford
    Surrey
    102015140001
    GEE, Amanda Sarah
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Director
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    EnglandBritish152021200001
    GOODYEAR, Christine
    Grafton House
    Bentley
    GU10 5HY Farnham
    7 Hatchford Manor
    Surrey
    Director
    Grafton House
    Bentley
    GU10 5HY Farnham
    7 Hatchford Manor
    Surrey
    EnglandBritish38722410001
    GURNEY, James Gregory
    Lambhouse Lane
    Shottle Gate
    DE56 2LY Belper
    Byeways
    Derbyshire
    England
    Director
    Lambhouse Lane
    Shottle Gate
    DE56 2LY Belper
    Byeways
    Derbyshire
    England
    EnglandBritish113137710003
    HERRINGTON, Denise Elaine
    7 Wildgoose Drive
    Wildwood
    RH12 1TU Horsham
    West Sussex
    Director
    7 Wildgoose Drive
    Wildwood
    RH12 1TU Horsham
    West Sussex
    EnglandBritish39340000002
    MARTIN, Adrian
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Director
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    EnglandBritish87456880002
    MORRISON, Graham Thomson
    Turners Avenue
    PA1 2NT Paisley
    7
    Renfrewshire
    Scotland
    Director
    Turners Avenue
    PA1 2NT Paisley
    7
    Renfrewshire
    Scotland
    ScotlandBritish58322450001
    RATCLIFFE, Neil Anthony
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Director
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    United KingdomBritish122955650001
    ROMANES, Deirdre Mary Astrea
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Director
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    United KingdomIrish3206310002
    TONA, Dene
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    Director
    Newspaper House
    Faraday Road
    RG14 2DW Newbury
    Berkshire
    EnglandBritish244956260001
    WHITE, Nigel
    Kennylands Road
    Sonning Common
    RG4 9JR Reading
    51
    England
    Director
    Kennylands Road
    Sonning Common
    RG4 9JR Reading
    51
    England
    EnglandBritish201107820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    Berkshire
    England
    Jul 01, 2022
    48 Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14107804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Road
    RG9 1AD Henley-On-Thames
    Caxton House
    England
    Aug 02, 2018
    Station Road
    RG9 1AD Henley-On-Thames
    Caxton House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number01418717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    England
    Aug 02, 2018
    Bell Street
    SL6 1HX Maidenhead
    Newspaper House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number00382741
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for THAMES VALLEY INDEPENDENT MEDIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2016Aug 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0