BBC MEDIA ACTION - LONDON
Company Profile | Company Filings |
Overview
BBC MEDIA ACTION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
BBC MEDIA ACTION was incorporated 26 years ago on 26/02/1998 and has the registered number: 03521587. The accounts status is GROUP and accounts are next due on 31/12/2024.
BBC MEDIA ACTION was incorporated 26 years ago on 26/02/1998 and has the registered number: 03521587. The accounts status is GROUP and accounts are next due on 31/12/2024.
BBC MEDIA ACTION - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROADCASTING HOUSE
LONDON
W1A 1AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BBC WORLD SERVICE TRUST (until 16/12/2011)
THE BBC WORLD SERVICE TRUST (until 16/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DUSHANI KARUNATILLEKA | Secretary | 2022-11-16 | CURRENT | ||
MS FRANCESCA MARY UNSWORTH | Dec 1957 | British | Director | 2014-10-17 | CURRENT |
MS REETA CHAKRABARTI | Dec 1964 | British | Director | 2022-10-17 | CURRENT |
MS SHIRLEY FAYE CAMERON | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
MR PHILLIP JOHN HARROLD | Apr 1976 | British | Director | 2022-04-25 | CURRENT |
MS FRESHTA KARIM | Mar 1992 | Afghan | Director | 2023-01-23 | CURRENT |
MR GAVIN ALEXANDER MANN | Nov 1971 | British | Director | 2017-07-10 | CURRENT |
MS LINDSEY MARY NORTH | May 1961 | British | Director | 2022-01-24 | CURRENT |
MR NICHOLAS JAMES PICKLES | Mar 1984 | British | Director | 2017-10-01 | CURRENT |
MRS JULIA RUTH RANK | Apr 1979 | British | Director | 2018-07-01 | CURRENT |
MS SOPHIA SWITHERN | Jan 1975 | British | Director | 2017-01-18 | CURRENT |
PROFESSOR MYLES ANTONY WICKSTEAD | Feb 1951 | British | Director | 2019-07-12 | CURRENT |
MR MICHAEL JAMES WOOLDRIDGE | Jul 1947 | British | Director | 2015-07-01 | CURRENT |
MS AWO ABLO | Feb 1972 | British | Director | 2018-10-15 | CURRENT |
BARONESS USHA KUMARI PRASHAR | Jun 1948 | British | Director | 2002-05-16 UNTIL 2005-02-07 | RESIGNED |
PROFESSOR KEITH PAUL WILLIAM JAMES MCADAM | Aug 1945 | Dual British / Us | Director | 2013-04-25 UNTIL 2019-01-17 | RESIGNED |
MS. ZARIN PATEL | Feb 1961 | British | Director | 2008-04-18 UNTIL 2011-02-08 | RESIGNED |
MR NIGEL ESCOT PAINE | Apr 1952 | British | Director | 2002-04-08 UNTIL 2006-01-23 | RESIGNED |
MR THOMAS RICHARD NELSON | Mar 1949 | British | Director | 1998-02-26 UNTIL 2002-05-26 | RESIGNED |
MR SANJAY AMIR ABDUL NAZERALI | Jul 1963 | British | Director | 2014-10-17 UNTIL 2017-07-10 | RESIGNED |
MR ANDREW FLEMING HIND | Sep 1955 | British | Director | 1998-02-26 UNTIL 2004-09-30 | RESIGNED |
MR BHUPENDRA MISTRY | Jul 1966 | British | Director | 2005-09-07 UNTIL 2017-01-20 | RESIGNED |
MR EDWARD HUGH CHRISTIAN MCMILLAN-SCOTT | Aug 1949 | British | Director | 1998-05-18 UNTIL 2001-11-20 | RESIGNED |
MICHAEL CUTLER MCCULLOCH | Apr 1943 | British | Director | 2001-10-12 UNTIL 2017-10-23 | RESIGNED |
MR MARTIN JOHN DINHAM | Jul 1950 | British | Director | 2013-01-24 UNTIL 2019-07-12 | RESIGNED |
MR DAVID REINFORD BRADSHAW | Secretary | 1998-02-26 UNTIL 1999-11-01 | RESIGNED | ||
MR NICOLAS RAYNAUD | Secretary | 2021-11-19 UNTIL 2022-11-16 | RESIGNED | ||
MELANIE LOUISE ANNE LOWNDES | Dec 1962 | Secretary | 1999-11-01 UNTIL 2003-03-10 | RESIGNED | |
SUSAN KING | Jun 1947 | American | Director | 2005-09-07 UNTIL 2017-01-20 | RESIGNED |
MR DAVID BARNETT KOGAN | Sep 1957 | British | Director | 2014-04-11 UNTIL 2017-10-23 | RESIGNED |
MR RALPH RICHARD LAND | Oct 1928 | British | Director | 1999-11-01 UNTIL 2005-01-19 | RESIGNED |
MR RICHARD GUY MOBERLEY MANNING | Oct 1943 | British | Director | 2008-04-18 UNTIL 2010-04-26 | RESIGNED |
DR ALISON MARGARET EVANS | Jul 1962 | British | Director | 2011-02-08 UNTIL 2016-01-29 | RESIGNED |
MS CAROLINE AGNES MORGAN THOMSON | May 1954 | British | Director | 1998-02-26 UNTIL 2008-01-18 | RESIGNED |
MR RICHARD WILLIAM DAWKINS | Mar 1975 | British | Director | 2015-07-01 UNTIL 2022-05-11 | RESIGNED |
MR SHUBHRANSHU CHOUDHARY | Feb 1969 | Indian | Director | 2017-01-18 UNTIL 2020-01-31 | RESIGNED |
MR NIGEL CONRAD CHAPMAN | Dec 1955 | British | Director | 2001-01-23 UNTIL 2009-02-27 | RESIGNED |
MR CHRISTOPHER BEAUMAN | Oct 1944 | British | Director | 1998-05-18 UNTIL 2008-01-18 | RESIGNED |
MS ZEINAB BADAWI- MALIK | Oct 1959 | British | Director | 2016-10-17 UNTIL 2022-10-17 | RESIGNED |
ZEINAB MOHAMMED KHAIR BADAWI MALIK | Oct 1959 | British | Director | 2002-03-15 UNTIL 2008-10-24 | RESIGNED |
GEORGE MAXWELL ALAGIAH | Nov 1955 | British | Director | 2010-01-25 UNTIL 2016-01-29 | RESIGNED |
MR RALPH RIVERA | Mar 1962 | Usa | Director | 2012-10-26 UNTIL 2015-07-24 | RESIGNED |
ROBERT NICHOLAS GROSE | Apr 1949 | British | Director | 2000-01-27 UNTIL 2002-01-29 | RESIGNED |
MR PETER JOHN GIBSON HORROCKS | Oct 1959 | British | Director | 2010-04-26 UNTIL 2015-02-28 | RESIGNED |
LINDSEY MARY NORTH | British | Secretary | 2003-03-10 UNTIL 2021-11-19 | RESIGNED | |
MR RICHARD PETER THOMAS | Feb 1962 | British | Director | 2008-04-18 UNTIL 2015-06-19 | RESIGNED |
ANDREW JOHN TAUSSIG | Mar 1944 | British | Director | 1998-02-26 UNTIL 2000-12-31 | RESIGNED |
MR MICHAEL CHARLES STEVENSON | Aug 1960 | British | Director | 2000-01-27 UNTIL 2001-03-23 | RESIGNED |
MR JONATHAN GEORGE SNOW | Sep 1947 | British | Director | 1998-05-18 UNTIL 2001-04-05 | RESIGNED |
RICHARD JEREMY SAMBROOK | Apr 1956 | British | Director | 2009-02-27 UNTIL 2010-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |