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Thames Valley Independent Media Limited MAIDENHEAD

Thames Valley Independent Media started in year 2006 as Private Limited Company with registration number 05947500. The Thames Valley Independent Media company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Maidenhead at Newspaper House. Postal code: SL6 1HX. Since 30th April 2007 Thames Valley Independent Media Limited is no longer carrying the name 268 Quarry Street.

At the moment there are 2 directors in the the firm, namely Nigel W. and Jeremy S.. In addition one secretary - Rebecca P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Terry H. who worked with the the firm until 2 August 2018.

Thames Valley Independent Media Limited Address / Contact

Office Address Newspaper House
Office Address2 48 Bell Street
Town Maidenhead
Post code SL6 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05947500
Date of Incorporation Tue, 26th Sep 2006
Industry Publishing of newspapers
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Rebecca P.

Position: Secretary

Appointed: 02 August 2018

Nigel W.

Position: Director

Appointed: 24 April 2018

Jeremy S.

Position: Director

Appointed: 25 June 2007

Dene T.

Position: Director

Appointed: 30 April 2017

Resigned: 02 August 2018

James G.

Position: Director

Appointed: 01 January 2014

Resigned: 02 August 2018

Graham M.

Position: Director

Appointed: 01 October 2013

Resigned: 30 April 2017

Amanda G.

Position: Director

Appointed: 15 June 2010

Resigned: 30 September 2013

Neil R.

Position: Director

Appointed: 25 June 2007

Resigned: 30 April 2017

Deirdre R.

Position: Director

Appointed: 25 June 2007

Resigned: 15 June 2010

Adrian M.

Position: Director

Appointed: 23 April 2007

Resigned: 31 December 2013

Terry H.

Position: Secretary

Appointed: 23 April 2007

Resigned: 02 August 2018

Denise H.

Position: Director

Appointed: 26 September 2006

Resigned: 23 April 2007

Christine G.

Position: Director

Appointed: 26 September 2006

Resigned: 23 April 2007

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 26 September 2006

Resigned: 23 April 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Baylis Community Media Cic from Maidenhead, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Higgs & Co. (Printers) Limited that put Henley-On-Thames, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Baylis Media Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Baylis Community Media Cic

Newspaper House 48 Bell Street, Maidenhead, Berkshire, SL6 1HX, England

Legal authority England
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 14107804
Notified on 1 July 2022
Nature of control: 25-50% shares

Higgs & Co. (Printers) Limited

Caxton House Station Road, Henley-On-Thames, RG9 1AD, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01418717
Notified on 2 August 2018
Nature of control: 25-50% shares

Baylis Media Limited

Newspaper House Bell Street, Maidenhead, SL6 1HX, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00382741
Notified on 2 August 2018
Ceased on 30 June 2022
Nature of control: 25-50% shares

Company previous names

268 Quarry Street April 30, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, April 2023 		Free Download (3 pages)

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