BBC GLOBAL NEWS LIMITED
LONDON BBC WORLD NEWS LIMITED BBC WORLD LIMITED FFW 1989 LIMITED

Hellopages » Greater London » Westminster » W1A 1AA
Company number 04514407
Status Active
Incorporation Date 19 August 2002
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 one hundred and twenty-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 Matthew Leigh Postgate as a director on 26 January 2017; Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016. The most likely internet sites of BBC GLOBAL NEWS LIMITED are www.bbcglobalnews.co.uk, and www.bbc-global-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bbc Global News Limited is a Private Limited Company. The company registration number is 04514407. Bbc Global News Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Bbc Global News 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. DAWKINS, Richard William 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. NORMAN, Robert David is a Director of the company. POSTGATE, Matthew Leigh is a Director of the company. UNSWORTH, Francesca Mary is a Director of the company. Secretary KNOX-PEEBLES, Brendan Clive has been resigned. Secretary PAYNE, Graham John has been resigned. Secretary SERJEANT, David has been resigned. Secretary VITTADINI, Anthony Ian Fraser has been resigned. Secretary WARREN, Josephine Maria has been resigned. Secretary WARREN, Josephine Maria has been resigned. Secretary WARREN, Josephine Maria has been resigned. Director BROWN, Alistair, Dr has been resigned. Director BYFORD, Mark has been resigned. Director COLES, Dominic Peter has been resigned. Director CROSS, Patrick Henry, Dr has been resigned. Director FLEMING, Ellen Mccool has been resigned. Director GORARD, Jane Elizabeth has been resigned. Director HAZELL, Jeffrey John has been resigned. Director HORROCKS, Peter John Gibson has been resigned. Director HOWLETT, Jonathan has been resigned. Director KEVILL, Sian Louise has been resigned. Director LANDOR, Liliane has been resigned. Director LAWRENCE, Colin Tudor has been resigned. Director MILLER, Jonathan Frank has been resigned. Director NAZERALI, Sanjay Amir Abdul has been resigned. Director OLIVER, Craig Stewart has been resigned. Director PENNIE, Sharon Simone has been resigned. Director PORTER, Richard Julian has been resigned. Director RIVERA, Ralph has been resigned. Director SAMBROOK, Richard has been resigned. Director TEW, Beverley Jane has been resigned. Director TREVENEN BARNARD, Anne has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
NORTH, Lindsey Mary
Appointed Date: 31 July 2012
Director
ANGUS, Jamie Mildon
Appointed Date: 07 December 2016
52 years old
Director
DAVIES, Christopher James Morgan
Appointed Date: 31 July 2012
55 years old
Director
DAWKINS, Richard William
Appointed Date: 13 July 2016
50 years old
Director
EGAN, James Anthony
Appointed Date: 21 August 2008
56 years old
Director
GIBBS, Gary Paul
Appointed Date: 18 September 2012
59 years old
Director
JONES, Mark Peter
Appointed Date: 28 February 2017
51 years old
Director
MONTGOMERY, James George Duncan
Appointed Date: 25 May 2009
60 years old
Director
NORMAN, Robert David
Appointed Date: 19 February 2013
65 years old
Director
POSTGATE, Matthew Leigh
Appointed Date: 26 January 2017
51 years old
Director
UNSWORTH, Francesca Mary
Appointed Date: 18 December 2014
68 years old

Resigned Directors

Secretary
KNOX-PEEBLES, Brendan Clive
Resigned: 08 September 2008
Appointed Date: 31 January 2008
Secretary
PAYNE, Graham John
Resigned: 28 October 2002
Appointed Date: 19 August 2002
Secretary
SERJEANT, David
Resigned: 17 September 2003
Appointed Date: 28 October 2002
Secretary
VITTADINI, Anthony Ian Fraser
Resigned: 04 September 2005
Appointed Date: 22 December 2004
Secretary
WARREN, Josephine Maria
Resigned: 31 July 2012
Appointed Date: 08 September 2008
Secretary
WARREN, Josephine Maria
Resigned: 30 January 2008
Appointed Date: 05 September 2005
Secretary
WARREN, Josephine Maria
Resigned: 22 December 2004
Appointed Date: 17 September 2003
Director
BROWN, Alistair, Dr
Resigned: 15 July 2005
Appointed Date: 28 October 2002
80 years old
Director
BYFORD, Mark
Resigned: 14 September 2004
Appointed Date: 28 October 2002
67 years old
Director
COLES, Dominic Peter
Resigned: 16 October 2012
Appointed Date: 20 October 2008
61 years old
Director
CROSS, Patrick Henry, Dr
Resigned: 19 December 2003
Appointed Date: 28 October 2002
82 years old
Director
FLEMING, Ellen Mccool
Resigned: 28 October 2002
Appointed Date: 19 August 2002
77 years old
Director
GORARD, Jane Elizabeth
Resigned: 22 May 2008
Appointed Date: 01 December 2002
67 years old
Director
HAZELL, Jeffrey John
Resigned: 18 October 2007
Appointed Date: 01 December 2002
69 years old
Director
HORROCKS, Peter John Gibson
Resigned: 18 December 2014
Appointed Date: 20 January 2010
66 years old
Director
HOWLETT, Jonathan
Resigned: 20 April 2007
Appointed Date: 01 December 2002
71 years old
Director
KEVILL, Sian Louise
Resigned: 01 April 2010
Appointed Date: 10 November 2003
65 years old
Director
LANDOR, Liliane
Resigned: 21 May 2012
Appointed Date: 07 June 2010
71 years old
Director
LAWRENCE, Colin Tudor
Resigned: 24 March 2016
Appointed Date: 02 February 2009
62 years old
Director
MILLER, Jonathan Frank
Resigned: 17 November 2015
Appointed Date: 19 February 2013
69 years old
Director
NAZERALI, Sanjay Amir Abdul
Resigned: 31 July 2012
Appointed Date: 21 August 2008
62 years old
Director
OLIVER, Craig Stewart
Resigned: 02 February 2011
Appointed Date: 07 June 2010
56 years old
Director
PENNIE, Sharon Simone
Resigned: 03 May 2011
Appointed Date: 11 October 2005
60 years old
Director
PORTER, Richard Julian
Resigned: 10 November 2016
Appointed Date: 08 December 2008
62 years old
Director
RIVERA, Ralph
Resigned: 01 September 2016
Appointed Date: 15 September 2015
63 years old
Director
SAMBROOK, Richard
Resigned: 31 March 2010
Appointed Date: 14 September 2004
69 years old
Director
TEW, Beverley Jane
Resigned: 30 April 2015
Appointed Date: 19 February 2013
58 years old
Director
TREVENEN BARNARD, Anne
Resigned: 28 November 2008
Appointed Date: 28 October 2002
67 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 GLOBAL NEWS LIMITED Events

28 Feb 2017
Appointment of Mr Mark Peter Jones as a director on 28 February 2017
27 Jan 2017
Appointment of Mr Matthew Leigh Postgate as a director on 26 January 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
Director's details changed for Mr Richard William Dawkins on 5 December 2016
...
... and 115 more events
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
10 Oct 2002
Company name changed ffw 1989 LIMITED\certificate issued on 10/10/02
05 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002
Incorporation

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