THAMES VALLEY BROADCASTING GROUP LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 02199253
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,000 . The most likely internet sites of THAMES VALLEY BROADCASTING GROUP LIMITED are www.thamesvalleybroadcastinggroup.co.uk, and www.thames-valley-broadcasting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Broadcasting Group Limited is a Private Limited Company. The company registration number is 02199253. Thames Valley Broadcasting Group Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Thames Valley Broadcasting Group Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director LAWSON, Max has been resigned. Director LEE, Jeffrey Michael has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PALMER, Richard John has been resigned. Director POTTERELL, Clive Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
57 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
69 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 30 March 1993
73 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
LAWSON, Max
Resigned: 30 March 1993
100 years old
Director
LEE, Jeffrey Michael
Resigned: 29 April 2002
Appointed Date: 30 March 1993
73 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
61 years old
Director
PALMER, Richard John
Resigned: 31 December 2002
99 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Persons With Significant Control

Gwr Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY BROADCASTING GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
...
... and 124 more events
30 Mar 1988
Director resigned;new director appointed
23 Mar 1988
Company name changed finalbalance public LIMITED comp any\certificate issued on 22/03/88
08 Mar 1988
Secretary resigned;new secretary appointed
08 Mar 1988
Director resigned;new director appointed
26 Nov 1987
Incorporation

Similar Companies

THAMES VALLEY BREAST AND THYROID SURGERY LTD THAMES VALLEY BRICKWORK LIMITED THAMES VALLEY BROADCASTING LIMITED THAMES VALLEY BUILDERS LIMITED THAMES VALLEY BUILDING SERVICES LIMITED THAMES VALLEY BUSINESS ADVISORS LIMITED THAMES VALLEY BUSINESS EXCELLENCE AWARDS LTD