BBC.COM LIMITED
LONDON

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Company number 06034850
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address LINDSEY NORTH, BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Mark Peter Jones as a director on 28 February 2017; Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BBC.COM LIMITED are www.bbccom.co.uk, and www.bbc-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bbc Com Limited is a Private Limited Company. The company registration number is 06034850. Bbc Com Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Bbc Com Limited is Lindsey North Broadcasting House Portland Place London W1a 1aa. . NORTH, Lindsey Mary is a Secretary of the company. ANGUS, Jamie Mildon is a Director of the company. DAVIES, Christopher James Morgan is a Director of the company. EGAN, James Anthony is a Director of the company. GIBBS, Gary Paul is a Director of the company. JONES, Mark Peter is a Director of the company. MONTGOMERY, James George Duncan is a Director of the company. UNSWORTH, Francesca Mary is a Director of the company. Secretary CORRIETTE, Anthony has been resigned. Secretary STEVENSON, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHUGANI, Neil has been resigned. Director HORROCKS, Peter John Gibson has been resigned. Director KING, David John has been resigned. Director LAWRENCE, Colin Tudor has been resigned. Director MOODY, David Charles has been resigned. Director PORTER, Richard Julian has been resigned. Director TEW, Beverley Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NORTH, Lindsey Mary
Appointed Date: 28 September 2012
Director
ANGUS, Jamie Mildon
Appointed Date: 07 December 2016
51 years old
Director
DAVIES, Christopher James Morgan
Appointed Date: 28 September 2012
55 years old
Director
EGAN, James Anthony
Appointed Date: 28 September 2012
56 years old
Director
GIBBS, Gary Paul
Appointed Date: 28 September 2012
59 years old
Director
JONES, Mark Peter
Appointed Date: 28 February 2017
50 years old
Director
MONTGOMERY, James George Duncan
Appointed Date: 28 September 2012
59 years old
Director
UNSWORTH, Francesca Mary
Appointed Date: 18 December 2014
67 years old

Resigned Directors

Secretary
CORRIETTE, Anthony
Resigned: 28 September 2012
Appointed Date: 30 March 2010
Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 20 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
CHUGANI, Neil
Resigned: 17 June 2010
Appointed Date: 22 January 2008
56 years old
Director
HORROCKS, Peter John Gibson
Resigned: 18 December 2014
Appointed Date: 28 September 2012
65 years old
Director
KING, David John
Resigned: 22 January 2008
Appointed Date: 20 December 2006
66 years old
Director
LAWRENCE, Colin Tudor
Resigned: 24 March 2016
Appointed Date: 28 September 2012
62 years old
Director
MOODY, David Charles
Resigned: 28 September 2012
Appointed Date: 20 December 2006
58 years old
Director
PORTER, Richard Julian
Resigned: 10 November 2016
Appointed Date: 28 September 2012
62 years old
Director
TEW, Beverley Jane
Resigned: 29 August 2013
Appointed Date: 19 February 2013
57 years old

Persons With Significant Control

Bbc Global News Holdings Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

BBC.COM LIMITED Events

28 Feb 2017
Appointment of Mr Mark Peter Jones as a director on 28 February 2017
20 Feb 2017
Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Termination of appointment of Richard Julian Porter as a director on 10 November 2016
...
... and 45 more events
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
25 May 2007
Accounting reference date extended from 31/12/07 to 31/03/08
20 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation

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