TV

THAMES VALLEY BROADCASTING LIMITED

Active

Company number 01208165

· Incorporated 17 April 1975

30 Leicester Square, London, WC2H 7LA

Last updated on 31 August 2026

Radio broadcasting · SIC 60100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RADIO KENNET LIMITED · 17 April 1975 – 31 December 1976

THAMES VALLEY BROADCASTING P.L.C. · 31 December 1976 – 2 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Media Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2021 View
Legacy
Accounts
2 March 2021 View
Legacy
Other
2 March 2021 View
Legacy
Other
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2019 View
Legacy
Accounts
23 December 2019 View
Legacy
Other
23 December 2019 View
Legacy
Other
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2018 View
Legacy
Accounts
22 December 2018 View
Legacy
Other
22 December 2018 View
Legacy
Other
22 December 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2017 View
Legacy
Accounts
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2017 View
Legacy
Accounts
19 January 2017 View
Legacy
Other
19 December 2016 View
Legacy
Other
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Legacy
Mortgage
8 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
30 September 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Miscellaneous
Miscellaneous
16 July 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 November 2007 View
Legacy
Reregistration
2 November 2007 View
Re Registration Memorandum Articles
Incorporation
2 November 2007 View
Resolution
Resolution
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Auditors Resignation Company
Auditors
1 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Address
3 April 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Address
14 April 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Accounts
10 February 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
3 October 1988 View
Resolution
Resolution
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Certificate Capital Reduction Issued Capital
Capital
4 August 1988 View
Court Order
Miscellaneous
26 July 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Address
30 July 1987 View
Accounts With Accounts Type Full
Accounts
28 May 1987 View
Legacy
Annual Return
28 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
17 September 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 March 1982 View
Miscellaneous
Miscellaneous
15 February 1982 View
Certificate Change Of Name Company
Change Of Name
19 May 1976 View
Miscellaneous
Miscellaneous
17 April 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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