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THAMES VALLEY BROADCASTING GROUP LIMITED

Active

Company number 02199253

· Incorporated 26 November 1987

30 Leicester Square, London, WC2H 7LA

Last updated on 26 July 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

FINALBALANCE PUBLIC LIMITED COMPANY · 26 November 1987 – 22 March 1988

CONSOLIDATED RADIO HOLDINGS PLC · 22 March 1988 – 12 October 1994

THAMES VALLEY BROADCASTING GROUP PLC · 12 October 1994 – 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
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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
Gwr Group 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
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 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
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
18 March 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 Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Address
3 April 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
20 March 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
23 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Annual Return
24 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
Accounts
10 February 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
11 April 1995 View
Certificate Change Of Name Company
Change Of Name
11 October 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
13 July 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Accounts With Accounts Type Full Group
Accounts
29 April 1992 View
Legacy
Annual Return
23 March 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
21 October 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Annual Return
20 April 1989 View
Resolution
Resolution
7 April 1989 View
Legacy
Capital
7 April 1989 View
Accounts With Accounts Type Full Group
Accounts
4 April 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Capital
12 September 1988 View
Legacy
Address
25 July 1988 View
Legacy
Address
25 July 1988 View
Resolution
Resolution
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Resolution
Resolution
15 July 1988 View
Legacy
Capital
15 July 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 July 1988 View
Application To Commence Business
Incorporation
8 July 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Capital
3 May 1988 View
Legacy
Address
6 April 1988 View
Legacy
Accounts
6 April 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
30 March 1988 View
Certificate Change Of Name Company
Change Of Name
23 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
8 March 1988 View
Incorporation Company
Incorporation
26 November 1987 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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