BBC MAGAZINES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC MAGAZINES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC MAGAZINES HOLDINGS LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BBC MAGAZINES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

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

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBC MAGAZINES LIMITED (until 28/03/2007)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN EDWARD FREEMAN Oct 1964 British Director 2011-07-22 CURRENT
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2019-11-14 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
MR JAMES DAVID STEVENSON British Secretary 2006-02-06 UNTIL 2009-04-30 RESIGNED
JENNIFER ANNE POTTER Nov 1953 British Director 2012-12-03 UNTIL 2014-09-05 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2006-02-06 UNTIL 2011-10-31 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 2006-02-06 UNTIL 2011-01-26 RESIGNED
MR ANDREW MOULTRIE Feb 1973 British Director 2016-11-11 UNTIL 2019-10-18 RESIGNED
MR NICHOLAS RICHARD JOHN BRETT Feb 1950 British Director 2011-10-31 UNTIL 2016-11-11 RESIGNED
JAMES DANIEL HEWES Dec 1974 British Director 2011-10-31 UNTIL 2012-12-03 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2006-02-06 UNTIL 2011-10-31 RESIGNED
JANE EARL May 1960 Secretary 2009-05-20 UNTIL 2010-10-18 RESIGNED
ANTHONY CORRIETTE Secretary 2010-10-18 UNTIL 2022-10-21 RESIGNED
NICOLA CHALSTON Secretary 2022-10-21 UNTIL 2023-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Studios Distribution Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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