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 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
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)
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 |