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Thames Valley Broadcasting Limited

Thames Valley Broadcasting Limited is an active company incorporated on 17 April 1975 with the registered office located in London, Greater London. Thames Valley Broadcasting Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01208165
Private limited company
Age
50 years
Incorporated 17 April 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 19 years
Telephone
02074374333
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1975
Global Media Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
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Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
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Radio Trent Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
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Global Radio Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
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Capital Radio Investments Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Two Counties Radio Limited
Stephen Gabriel Miron, Mr Benedict Campion Porter, and 1 more are mutual people.
Active
Mid Anglia Radio Limited
Mr Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Leicester Sound Limited
Stephen Gabriel Miron, Simon Jeremy Pitts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.74M
Decreased by £92K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £1.1M (+69%)
Total Liabilities
-£66K
Decreased by £18K (-21%)
Net Assets
£2.61M
Increased by £1.11M (+74%)
Debt Ratio (%)
2%
Decreased by 2.84% (-54%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Stephen Gabriel Miron Resigned
5 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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