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THAMES VALLEY BROADCASTING LIMITED

Company number 01208165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 PSC05 Change of details for Global Radio Services Limited as a person with significant control on 17 March 2020
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jul 2019 TM01 Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
22 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
22 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
22 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
22 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
19 Jun 2018 CH01 Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 480,723
24 Dec 2015 AA Full accounts made up to 31 March 2015