Thames Valley Broadcasting Limited

Company Name	Thames Valley Broadcasting Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01208165
Category	Private Limited Company
Incorporation Date	17 April 1975(49 years ago)
Previous Names	Radio Kennet Limited and Thames Valley Broadcasting P.L.C.

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(34 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(48 years, 2 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Max Lawson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	57 Central Avenue Pinner Middlesex HA5 5BT

Director Name	Elisabeth Salisbury
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 25 February 1991)
Role	Housewife
Correspondence Address	88 Kendrick Road Reading RG1 5DN

Director Name	Richard John Palmer
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Queen Annes Mead Swallowfield Reading Berkshire RG7 1ST

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 1991)
Role	Station Director
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Director Name	Mrs Frances Margaret Bunty Nash
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 25 February 1991)
Role	Company Director
Correspondence Address	69 Southcote Lane Reading Berkshire RG3 3AQ

Director Name	Mr Jeffrey Michael Lee
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 29 April 2002)
Role	Managing Director
Correspondence Address	24 Ruddlesway Windsor Berkshire SL4 5SQ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	13 May 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(16 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Michael Clifford Styes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	17 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mrs Christian De Ferranti
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College Farmhouse Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Mr Frank Albert Stroud
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Brooksby House Chepstow Road Tilehurst Reading Berkshire RG3 6LS

Director Name	Sharon Elizabeth Davis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 September 1996)
Role	Sales Director
Correspondence Address	2 Mill Cottages High Street Whitchurch On Thames Reading Berkshire RG7 4LQ

Director Name	Paul Michael Robbins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 1996)
Role	Broadcast Engineering Director
Correspondence Address	5 Marsh Lane Hungerford Berkshire RG17 0QN

Director Name	Susan Margaret Burnell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 1999)
Role	Solicitor
Correspondence Address	4 Church Way Hungerford Berkshire RG17 0JX

Director Name	Dr Richard George Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1999)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Monk Sherborne House Monk Sherborne Tadley Hampshire RG26 5HL

Director Name	Peter Theodore Small
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 1999)
Role	Housing Officer
Correspondence Address	90 Chester Street Reading Berkshire RG3 1LP

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(24 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(30 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(32 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Ahsley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(33 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Correspondence Address	Apartment 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(33 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(33 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(33 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(33 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(40 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(40 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

480.7k at £1	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,108,000
Net Worth	£1,274,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
14 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
14 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
27 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (22 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
15 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (23 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
18 March 2020	Change of details for Global Radio Services Limited as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Change of details for Global Radio Services Limited as a person with significant control on 17 March 2020 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 480,723 (6 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 480,723 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 480,723 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 480,723 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 480,723 (6 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 480,723 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 2 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director ahsley tabor (1 page)
21 November 2008	Appointment terminated director ahsley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 June 2008	Director appointed ahsley daniel tabor (4 pages)
25 June 2008	Director appointed ahsley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (15 pages)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Re-registration of Memorandum and Articles (14 pages)
2 November 2007	Application for reregistration from PLC to private (1 page)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Re-registration of Memorandum and Articles (14 pages)
2 November 2007	Application for reregistration from PLC to private (1 page)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (15 pages)
30 May 2007	Return made up to 13/05/07; full list of members (5 pages)
30 May 2007	Return made up to 13/05/07; full list of members (5 pages)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 March 2005 (13 pages)
12 October 2005	Full accounts made up to 31 March 2005 (13 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
20 May 2005	Return made up to 13/05/05; full list of members (5 pages)
20 May 2005	Return made up to 13/05/05; full list of members (5 pages)
30 October 2004	Full accounts made up to 31 March 2004 (13 pages)
30 October 2004	Full accounts made up to 31 March 2004 (13 pages)
21 May 2004	Return made up to 13/05/04; full list of members (5 pages)
21 May 2004	Return made up to 13/05/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 March 2003 (14 pages)
4 November 2003	Full accounts made up to 31 March 2003 (14 pages)
3 June 2003	Return made up to 13/05/03; full list of members (5 pages)
3 June 2003	Return made up to 13/05/03; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 March 2002 (15 pages)
5 November 2002	Full accounts made up to 31 March 2002 (15 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 May 2002	Return made up to 13/05/02; full list of members (6 pages)
17 May 2002	Return made up to 13/05/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
21 May 2001	Return made up to 13/05/01; full list of members (5 pages)
21 May 2001	Return made up to 13/05/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
18 May 2000	Return made up to 13/05/00; full list of members (6 pages)
18 May 2000	Return made up to 13/05/00; full list of members (6 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
28 May 1999	Return made up to 13/05/99; full list of members (6 pages)
28 May 1999	Return made up to 13/05/99; full list of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (18 pages)
2 November 1998	Full accounts made up to 31 March 1998 (18 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
14 April 1998	Registered office changed on 14/04/98 from: the filberts calcot reading berks RG3 5RZ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: the filberts calcot reading berks RG3 5RZ (1 page)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
16 June 1997	Return made up to 13/05/97; no change of members (6 pages)
16 June 1997	Return made up to 13/05/97; no change of members (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
3 July 1996	Return made up to 13/05/96; full list of members (8 pages)
3 July 1996	Return made up to 13/05/96; full list of members (8 pages)
6 May 1996	Full accounts made up to 30 September 1995 (21 pages)
6 May 1996	Full accounts made up to 30 September 1995 (21 pages)
25 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Full accounts made up to 30 September 1994 (21 pages)
2 May 1995	Full accounts made up to 30 September 1994 (21 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (158 pages)
24 June 1992	Full accounts made up to 30 September 1991 (20 pages)
18 July 1991	Full accounts made up to 30 September 1990 (16 pages)
30 May 1990	Full accounts made up to 30 September 1989 (16 pages)
30 May 1990	Full accounts made up to 30 September 1989 (16 pages)
8 June 1989	Full accounts made up to 30 September 1988 (19 pages)
8 June 1989	Full accounts made up to 30 September 1988 (19 pages)
12 August 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
12 August 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
26 July 1988	Red s/cap+min+scheme of arrange (7 pages)
26 July 1988	Red s/cap+min+scheme of arrange (7 pages)
21 April 1988	Full accounts made up to 30 September 1987 (19 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Memorandum of association (10 pages)
15 February 1982	Memorandum of association (10 pages)
19 May 1976	Company name changed\certificate issued on 19/05/76 (2 pages)
19 May 1976	Company name changed\certificate issued on 19/05/76 (2 pages)
17 April 1975	Certificate of incorporation (1 page)
17 April 1975	Certificate of incorporation (1 page)

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