BBC GLOBAL NEWS HOLDINGS LIMITED
LONDON NEWINCCO 1200 LIMITED

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Company number 08176300
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address LINDSEY NORTH, BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-two 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; Full accounts made up to 31 March 2016. The most likely internet sites of BBC GLOBAL NEWS HOLDINGS LIMITED are www.bbcglobalnewsholdings.co.uk, and www.bbc-global-news-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bbc Global News Holdings Limited is a Private Limited Company. The company registration number is 08176300. Bbc Global News Holdings Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Bbc Global News Holdings 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 OLSWANG COSEC LIMITED has been resigned. Director COLES, Dominic Peter has been resigned. Director HORROCKS, Peter John Gibson has been resigned. Director LAWRENCE, Colin Tudor has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PORTER, Richard Julian has been resigned. Director TEW, Beverley Jane has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NORTH, Lindsey Mary
Appointed Date: 12 September 2012
Director
ANGUS, Jamie Mildon
Appointed Date: 07 December 2016
52 years old
Director
DAVIES, Christopher James Morgan
Appointed Date: 12 September 2012
55 years old
Director
EGAN, James Anthony
Appointed Date: 12 September 2012
56 years old
Director
GIBBS, Gary Paul
Appointed Date: 12 September 2012
59 years old
Director
JONES, Mark Peter
Appointed Date: 28 February 2017
51 years old
Director
MONTGOMERY, James George Duncan
Appointed Date: 12 September 2012
60 years old
Director
UNSWORTH, Francesca Mary
Appointed Date: 18 December 2014
68 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 12 September 2012
Appointed Date: 13 August 2012
Director
COLES, Dominic Peter
Resigned: 16 October 2012
Appointed Date: 12 September 2012
61 years old
Director
HORROCKS, Peter John Gibson
Resigned: 18 December 2014
Appointed Date: 12 September 2012
66 years old
Director
LAWRENCE, Colin Tudor
Resigned: 24 March 2016
Appointed Date: 12 September 2012
62 years old
Director
MACKIE, Christopher Alan
Resigned: 12 September 2012
Appointed Date: 13 August 2012
65 years old
Director
PORTER, Richard Julian
Resigned: 10 November 2016
Appointed Date: 12 September 2012
62 years old
Director
TEW, Beverley Jane
Resigned: 29 August 2013
Appointed Date: 19 February 2013
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 September 2012
Appointed Date: 13 August 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 September 2012
Appointed Date: 13 August 2012

Persons With Significant Control

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

BBC GLOBAL NEWS HOLDINGS LIMITED Events

28 Feb 2017
Appointment of Mr Mark Peter Jones as a director on 28 February 2017
15 Dec 2016
Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016
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
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 42 more events
12 Sep 2012
Appointment of Mr Dominic Peter Coles as a director
12 Sep 2012
Appointment of Mr Gary Paul Gibbs as a director
11 Sep 2012
Company name changed newincco 1200 LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
11 Sep 2012
Change of name notice
13 Aug 2012
Incorporation

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