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 - LONDON

This company is listed in the following categories:
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)

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

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MATERNITY WORLDWIDE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FARRAR CHAPMAN LIMITED OXFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
EMPOWERING LEADERSHIP LTD OXFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.

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