THAMES RADIO LTD
Overview
| Company Name | THAMES RADIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10085879 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RADIO LTD?
- Radio broadcasting (60100) / Information and communication
Where is THAMES RADIO LTD located?
| Registered Office Address | St Hilary Transmitter St Hilary CF71 7DP Cowbridge Vale Of Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES RADIO LTD?
| Company Name | From | Until |
|---|---|---|
| NATION DIGITAL BROADCASTING LTD | Mar 25, 2016 | Mar 25, 2016 |
What are the latest accounts for THAMES RADIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THAMES RADIO LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for THAMES RADIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Hilary Transmitter St Hilary Transmitter Nr St Hialry Cowbridge Vale of Glamorgan CF71 7DP United Kingdom to St Hilary Transmitter St Hilary Cowbridge Vale of Glamorgan CF71 7DP on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 100858790001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Jason Scott Bryant on Apr 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 100858790001, created on Oct 15, 2020 | 38 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Hilary Transmitter St Hilary Cowbridge Vale of Glamorgan Wales to St Hilary Transmitter St Hilary Transmitter Nr St Hialry Cowbridge Vale of Glamorgan CF71 7DP on Mar 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Martin Stephen Mumford on Apr 07, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of THAMES RADIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Martin Stephen | Secretary | St Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales | 206472560001 | |||||||
| BRYANT, Jason Scott | Director | St Hilary CF71 7DP Cowbridge St Hilary Transmitter Vale Of Glamorgan Wales | England | British | 67991450004 |
Who are the persons with significant control of THAMES RADIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nation Broadcasting Limited | Apr 07, 2016 | St Hilary Transmitter, St Hilary CF71 7DP St Hilary St Hilary Transmitter, St Hilary United Kingdom | No | ||||||||||
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Natures of Control
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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