Thames Valley Broadcasting Limited

Active01208165 Private limited company
Incorporated
17 April 1975 (51 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (30 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
30 September 2009
Resigned Thomson, Donald Alexander as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Tabor, Ahsley Daniel as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ahsley Daniel as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
29 April 2002
Resigned Lee, Jeffrey Michael as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
1 November 1999
Appointed Bellew, Joanne Louise as Secretary
1 November 1999
Resigned Giffard-Taylor, Barrie as Secretary
16 February 1999
Resigned Burnell, Susan Margaret as Director
23 January 1999
Resigned Small, Peter Theodore as Director
22 January 1999
Resigned Stroud, Frank Albert as Director
22 January 1999
Resigned Palmer, Richard John as Director
22 January 1999
Resigned Turner, Richard George, Dr as Director
20 January 1999
Resigned De Ferranti, Christian as Director
1 September 1996
Resigned Davis, Sharon Elizabeth as Director
27 June 1996
Resigned Robbins, Paul Michael as Director
30 June 1994
Appointed Burnell, Susan Margaret as Director
30 June 1994
Appointed Small, Peter Theodore as Director
30 June 1994
Appointed Turner, Richard George, Dr as Director
4 August 1993
Appointed Davis, Sharon Elizabeth as Director
4 August 1993
Appointed Robbins, Paul Michael as Director
24 June 1993
Appointed Stroud, Frank Albert as Director
22 June 1993
Resigned Styes, Michael Clifford as Director
30 March 1993
Resigned Lawson, Max as Director
1 October 1992
Appointed De Ferranti, Christian as Director
28 November 1991
Appointed Styes, Michael Clifford as Director
21 November 1991
Appointed Bernard, Ralph Mitchell as Director
20 November 1991
Resigned Oldham, Sally Ann as Director
25 February 1991
Resigned Nash, Frances Margaret Bunty as Director
25 February 1991
Resigned Salisbury, Elisabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03296557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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