BEDDER 6 LIMITED - LONDON


Overview

BEDDER 6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEDDER 6 LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982502. The accounts status is AUDIT EXEMPTION SUBSI.

BEDDER 6 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM WADDELL Apr 1965 British Director 2009-09-10 CURRENT
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2010-09-30 CURRENT
ANTHONY CORRIETTE Secretary 2010-04-16 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2007-11-27 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2007-11-27 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2007-11-27 UNTIL 2011-10-31 RESIGNED
DR WAYNE GARVIE Sep 1963 British Director 2007-11-27 UNTIL 2010-09-09 RESIGNED
JEREMY CLARKSON Apr 1960 British Director 2007-11-27 UNTIL 2012-09-12 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2012-03-12 UNTIL 2013-01-31 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2007-11-27 UNTIL 2009-04-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-10-30 UNTIL 2007-11-27 RESIGNED
JANE EARL May 1960 Secretary 2009-07-01 UNTIL 2010-04-16 RESIGNED
ANDREW WILMAN Aug 1962 British Director 2007-11-27 UNTIL 2012-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Worldwide 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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