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Thamesquote Limited

Thamesquote Limited is an active company incorporated on 14 March 1989 with the registered office located in London, Greater London. Thamesquote Limited was registered 36 years ago.
Status
Active
Active since 10 years ago
Company No
02360672
Private limited company
Age
36 years
Incorporated 14 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 8 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 (1 month remaining)
Address
30 Leicester Square
London
WC2H 7LA
Same address for the past 25 years
Telephone
020 77666000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Mar 1975
Director • Finance Director - Operations • British • Lives in England • Born in Apr 1970
Global Radio Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval (709) Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
West Country Broadcasting Limited
Benedict Campion Porter, John Williams, and 1 more are mutual people.
Active
Radio Orwell Limited
Olivia Messer, Benedict Campion Porter, and 1 more are mutual people.
Active
GWR Radio Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
Devonair Radio Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
My Kinda Shacks Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
My Kinda Bath Limited
John Williams, Olivia Messer, and 1 more are mutual people.
Active
My Kinda Square Limited
John Williams, Olivia Messer, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
John Williams Resigned
6 Months Ago on 1 May 2025
Ms Olivia Messer Appointed
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Darren David Singer Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of John Williams as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Ms Olivia Messer as a director on 17 March 2025
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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