THAMES VALLEY BROADCASTING GROUP LIMITED

02199253
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
23 Jun 2023 accounts Annual Accounts 9 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 9 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
06 Sep 2021 accounts Annual Accounts 9 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 9 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 9 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 9 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 9 Buy now
23 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
18 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 7 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 7 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 accounts Annual Accounts 7 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
23 Dec 2008 officers Director and secretary appointed clive ronald potterell 4 Buy now
15 Dec 2008 officers Appointment terminated director and secretary richard manning 1 Buy now
07 Aug 2008 accounts Annual Accounts 8 Buy now
04 Aug 2008 officers Director appointed michael damien connole 4 Buy now
28 Jul 2008 officers Appointment terminated director wendy pallot 1 Buy now
18 Mar 2008 annual-return Return made up to 13/03/08; full list of members 3 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
02 Nov 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Nov 2007 reregistration Application for reregistration from PLC to private 1 Buy now
02 Nov 2007 incorporation Re Registration Memorandum Articles 15 Buy now
02 Nov 2007 resolution Resolution 1 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 13/03/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers New secretary appointed 2 Buy now
14 Sep 2005 accounts Annual Accounts 6 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF 1 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
23 Mar 2005 annual-return Return made up to 13/03/05; full list of members 5 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
19 Mar 2004 annual-return Return made up to 13/03/04; full list of members 5 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
24 Mar 2003 annual-return Return made up to 13/03/03; full list of members 5 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
07 Oct 2002 accounts Annual Accounts 6 Buy now
31 Jul 2002 officers Director resigned 1 Buy now
20 Mar 2002 annual-return Return made up to 13/03/02; full list of members 6 Buy now
03 Dec 2001 officers New director appointed 3 Buy now
03 Nov 2001 accounts Annual Accounts 9 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF 1 Buy now
19 Mar 2001 annual-return Return made up to 13/03/01; full list of members 6 Buy now
13 Oct 2000 accounts Annual Accounts 8 Buy now
20 Mar 2000 annual-return Return made up to 13/03/00; full list of members 6 Buy now
19 Nov 1999 officers Secretary's particulars changed 1 Buy now
05 Nov 1999 officers New secretary appointed 2 Buy now
05 Nov 1999 officers Secretary resigned 1 Buy now
24 Sep 1999 accounts Annual Accounts 8 Buy now
23 Mar 1999 annual-return Return made up to 13/03/99; full list of members 7 Buy now
02 Nov 1998 accounts Annual Accounts 9 Buy now
26 Aug 1998 resolution Resolution 9 Buy now
21 Jul 1998 resolution Resolution 1 Buy now
24 Jun 1998 annual-return Return made up to 13/03/98; no change of members 7 Buy now
14 Apr 1998 address Registered office changed on 14/04/98 from: "the filberts" bath road calcot reading, berkshire RG3 5RZ 1 Buy now
04 Nov 1997 accounts Annual Accounts 13 Buy now