BEEB VENTURES LIMITED
LONDON NEWINCCO 133 LIMITED

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

Company number 04359440
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 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 BEEB VENTURES LIMITED are www.beebventures.co.uk, and www.beeb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Beeb Ventures Limited is a Private Limited Company. The company registration number is 04359440. Beeb Ventures Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Beeb Ventures 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. Secretary HOLDER, Jonathan Alfred has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary PARSONS, Richard John has been resigned. Secretary STEVENSON, James David has been resigned. Director CHUGANI, Neil has been resigned. Director COOPER, Sarah Felicity has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director KING, David John has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PARSONS, Richard John has been resigned. Director PIPE, Sharon Louise Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 18 October 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 30 November 2011
61 years old

Resigned Directors

Secretary
HOLDER, Jonathan Alfred
Resigned: 15 May 2003
Appointed Date: 29 March 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 29 March 2002
Appointed Date: 24 January 2002
Secretary
PARSONS, Richard John
Resigned: 22 July 2003
Appointed Date: 15 May 2003
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 22 July 2003
Director
CHUGANI, Neil
Resigned: 17 June 2010
Appointed Date: 11 January 2008
56 years old
Director
COOPER, Sarah Felicity
Resigned: 30 November 2011
Appointed Date: 29 March 2002
62 years old
Director
GAVIN, Alexander Rupert
Resigned: 25 August 2004
Appointed Date: 29 March 2002
71 years old
Director
KING, David John
Resigned: 11 January 2008
Appointed Date: 29 March 2002
66 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 March 2002
Appointed Date: 24 January 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 March 2002
Appointed Date: 24 January 2002
Director
PARSONS, Richard John
Resigned: 26 January 2011
Appointed Date: 29 March 2002
58 years old
Director
PIPE, Sharon Louise Elizabeth
Resigned: 19 August 2002
Appointed Date: 29 March 2002
70 years old

Persons With Significant Control

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

BEEB VENTURES LIMITED Events

07 Feb 2017
Confirmation statement made on 24 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
20 Apr 2016
Statement by Directors
20 Apr 2016
Statement of capital on 20 April 2016
  • GBP 3,841,581.67
...
... and 74 more events
23 Apr 2002
Registered office changed on 23/04/02 from: third floor 90 long acre london WC2E 9TT
23 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
19 Apr 2002
New director appointed
28 Mar 2002
Company name changed newincco 133 LIMITED\certificate issued on 28/03/02
24 Jan 2002
Incorporation

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