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THAMES RADIO LTD

Company number 10085879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
23 Oct 2023 MR04 Satisfaction of charge 100858790001 in full
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mr Jason Scott Bryant on 7 April 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
16 Oct 2020 MR01 Registration of charge 100858790001, created on 15 October 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from St Hilary Transmitter St Hilary Cowbridge Vale of Glamorgan Wales to St Hilary Transmitter St Hilary Transmitter Nr St Hialry Cowbridge Vale of Glamorgan CF71 7DP on 11 March 2019
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 CH03 Secretary's details changed for Mr Martin Stephen Mumford on 7 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
07 Apr 2016 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom to St Hilary Transmitter St Hilary Cowbridge Vale of Glamorgan on 7 April 2016
06 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016