WORLDWIDE CHANNEL INVESTMENTS LIMITED
LONDON

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Company number 03309240
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; 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. The most likely internet sites of WORLDWIDE CHANNEL INVESTMENTS LIMITED are www.worldwidechannelinvestments.co.uk, and www.worldwide-channel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Worldwide Channel Investments Limited is a Private Limited Company. The company registration number is 03309240. Worldwide Channel Investments Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Worldwide Channel Investments 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. WELLAND, Grant James is a Director of the company. Secretary HOLDER, Jonathan Alfred has been resigned. Secretary PARSONS, Richard John has been resigned. Secretary SERJEANT, David has been resigned. Secretary STEVENSON, James David has been resigned. Director BENNETT, Jana Eve has been resigned. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CHILDS, Darren Michael has been resigned. Director CHUGANI, Neil has been resigned. Director EMERY, Richard James has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director KING, David John has been resigned. Director MCDONOUGH, Ian has been resigned. Director MURPHY, Caroline Esther has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director TEAGUE, Peter Roy has been resigned. Director VINCENT, Philip James has been resigned. Director WEILAND, David Simon has been resigned. Director YOUNG, Mark Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 04 October 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 26 October 2012
61 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
54 years old
Director
WELLAND, Grant James
Appointed Date: 11 April 2014
53 years old

Resigned Directors

Secretary
HOLDER, Jonathan Alfred
Resigned: 15 May 2003
Appointed Date: 10 April 1997
Secretary
PARSONS, Richard John
Resigned: 22 July 2003
Appointed Date: 15 May 2003
Secretary
SERJEANT, David
Resigned: 09 April 1997
Appointed Date: 23 January 1997
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 22 July 2003
Director
BENNETT, Jana Eve
Resigned: 26 October 2012
Appointed Date: 30 March 2012
69 years old
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
CHILDS, Darren Michael
Resigned: 31 August 2010
Appointed Date: 08 November 2006
59 years old
Director
CHUGANI, Neil
Resigned: 17 June 2010
Appointed Date: 22 January 2008
56 years old
Director
EMERY, Richard James
Resigned: 31 March 1998
Appointed Date: 23 January 1997
79 years old
Director
GAVIN, Alexander Rupert
Resigned: 25 August 2004
Appointed Date: 14 July 1998
71 years old
Director
KING, David John
Resigned: 22 January 2008
Appointed Date: 08 December 2004
66 years old
Director
MCDONOUGH, Ian
Resigned: 11 April 2014
Appointed Date: 20 December 2013
53 years old
Director
MURPHY, Caroline Esther
Resigned: 30 March 2012
Appointed Date: 31 August 2010
65 years old
Director
PHIPPEN, Peter Sangster
Resigned: 31 October 2011
Appointed Date: 06 April 2004
65 years old
Director
TEAGUE, Peter Roy
Resigned: 06 January 2002
Appointed Date: 17 March 1998
71 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 26 October 2012
56 years old
Director
WEILAND, David Simon
Resigned: 11 April 2014
Appointed Date: 26 October 2012
62 years old
Director
YOUNG, Mark Christopher
Resigned: 01 May 2007
Appointed Date: 23 January 1997
64 years old

Persons With Significant Control

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

WORLDWIDE CHANNEL INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
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
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 92 more events
12 Feb 1998
Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1997
Accounting reference date extended from 31/01/98 to 31/03/98
02 May 1997
Secretary resigned
02 May 1997
New secretary appointed
23 Jan 1997
Incorporation

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