BBC EARTH MD (WWD) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 07499958
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BBC EARTH MD (WWD) LIMITED are www.bbcearthmdwwd.co.uk, and www.bbc-earth-md-wwd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bbc Earth Md Wwd Limited is a Private Limited Company. The company registration number is 07499958. Bbc Earth Md Wwd Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Bbc Earth Md Wwd Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Director of the company. FUSSELL, Thomas Cyrus is a Director of the company. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director VINCENT, Philip James has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 20 January 2011
Director
FREEMAN, Martyn Edward
Appointed Date: 20 January 2011
61 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
54 years old

Resigned Directors

Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 20 December 2013
57 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 20 January 2011
56 years old

Persons With Significant Control

Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBC EARTH MD (WWD) LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
18 May 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
05 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
...
... and 17 more events
24 Nov 2011
Accounts for a dormant company made up to 31 March 2011
21 Sep 2011
Director's details changed for Philip James Vincent on 15 September 2011
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
20 Jan 2011
Incorporation

BBC EARTH MD (WWD) LIMITED Charges

28 July 2011
Guarantee, security assignment and charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Comerica Bank (The Security Trustee)
Description: All rights, copyrights and patents in relation to the…

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