BBC MAGAZINES HOLDINGS LIMITED
LONDON BBC MAGAZINES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA
Company number 05699560
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of BBC MAGAZINES HOLDINGS LIMITED are www.bbcmagazinesholdings.co.uk, and www.bbc-magazines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bbc Magazines Holdings Limited is a Private Limited Company. The company registration number is 05699560. Bbc Magazines Holdings Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Bbc Magazines Holdings 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. MOULTRIE, Andrew David is a Director of the company. Secretary EARL, Jane has been resigned. Secretary STEVENSON, James David has been resigned. Director BRETT, Nicholas Richard John has been resigned. Director HEWES, James Daniel has been resigned. Director LANGFORD, Kevin Donald has been resigned. Director PARSONS, Richard John has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director POTTER, Jennifer Anne has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 18 October 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 22 July 2011
61 years old
Director
MOULTRIE, Andrew David
Appointed Date: 11 November 2016
53 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 18 October 2010
Appointed Date: 20 May 2009
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 06 February 2006
Director
BRETT, Nicholas Richard John
Resigned: 11 November 2016
Appointed Date: 31 October 2011
76 years old
Director
HEWES, James Daniel
Resigned: 03 December 2012
Appointed Date: 31 October 2011
51 years old
Director
LANGFORD, Kevin Donald
Resigned: 31 October 2011
Appointed Date: 06 February 2006
62 years old
Director
PARSONS, Richard John
Resigned: 26 January 2011
Appointed Date: 06 February 2006
58 years old
Director
PHIPPEN, Peter Sangster
Resigned: 31 October 2011
Appointed Date: 06 February 2006
66 years old
Director
POTTER, Jennifer Anne
Resigned: 05 September 2014
Appointed Date: 03 December 2012
72 years old

Persons With Significant Control

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

BBC MAGAZINES HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
15 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 46 more events
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
06 Feb 2006
Incorporation

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