Thamesquote Limited
- Company number
- 02360672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1989
- Nature of business
- Non-trading company
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Philip Basil | Secretary | - | 24 May 2000 |
| BLACKWELL, Philip Basil | Director | - | 24 May 2000 |
| BLACKWELL, Julian | Director | - | 24 May 2000 |
| BLACKWELL, James Julian | Director | - | 24 May 2000 |
| SCHWARZ, Nathalie Esther | Secretary | 24 May 2000 | 10 Aug 2004 |
| FLUET, Cliff | Secretary | 10 Aug 2004 | 9 May 2005 |
| HARRIS, Peter Jonathan | Director | 24 May 2000 | 9 May 2005 |
| DAVIES, Paul Richard | Director | 24 May 2000 | 31 Dec 2005 |
| ORCHARD, Stephen | Director | 31 Dec 2005 | 21 Apr 2008 |
| PALLOT, Wendy Monica | Director | 9 May 2005 | 18 Jul 2008 |
| MANNING, Richard Denley John | Director | 21 Apr 2008 | 28 Nov 2008 |
| MANNING, Richard Denley John | Secretary | 9 May 2005 | 28 Nov 2008 |
| CONNOLE, Michael Damien | Director | 18 Jul 2008 | 14 Aug 2015 |
| POTTERELL, Clive Ronald | Director | 28 Nov 2008 | 30 Sep 2015 |
| POTTERELL, Clive Ronald | Secretary | 28 Nov 2008 | 30 Sep 2015 |
| MIRON, Stephen Gabriel | Director | 14 Aug 2015 | 9 Nov 2015 |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | Director | 14 Aug 2015 | 9 Nov 2015 |
| BEAK, Jonathan | Director | 9 Nov 2015 | 31 Dec 2017 |
| BEAK, Jonathan | Secretary | 9 Nov 2015 | 31 Dec 2017 |
| SINGER, Darren David | Director | 9 Nov 2015 | 1 Jul 2023 |
| WILLIAMS, John | Director | 31 Dec 2017 | 1 May 2025 |
| MESSER, Olivia | Director | 17 Mar 2025 | |
| PORTER, Benedict Campion | Director | 1 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Radio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thamesquote Limited → Global Radio Limited → Global Radio Holdings Limited → Global Media & Entertainment Limited
Controls
- First Oxfordshire Radio Company Limited (02247588)
Directors’ other companies
- MESSER, Olivia - Director at Rock Radio Limited
- MESSER, Olivia - Director at Oval (709) Limited
- MESSER, Olivia - Director at Castleform Limited
- MESSER, Olivia - Director at Global Media Ventures Limited
- MESSER, Olivia - Director at GWR Radio (South East) Limited
- MESSER, Olivia - Director at Prock Licence (Ntlrsl) Limited
- MESSER, Olivia - Director at Smooth Digital Radio Limited
- MESSER, Olivia - Director at Centre Broadcasting Limited
- MESSER, Olivia - Director at Quidem Midlands Limited
- MESSER, Olivia - Director at Capital Radio Telstar Entertainment Direct Limited
Companies at the same address
- Beat FM Limited (02661902)
- C. E. Digital Limited (03667131)
- Capital Gold Hampshire Limited (04767945)
- Capital Gold Manchester Limited (04364461)
- Capital Radio (London) Limited (02134734)
- Capital Radio Investments Limited (00988448)
- Capital Radio Limited (03911005)
- Capital Radio Restaurants Group Limited (01650740)
- Capital Radio Restaurants Limited (01311073)
- Capital Radio Telstar Entertainment Direct Limited (03587404)