BBC MEDIA ACTION (INDIA) LIMITED
LONDON BBC WST LIMITED BBC MPM LTD

Hellopages » Greater London » Westminster » W1A 1AA

Company number 02746733
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address LINDSEY NORTH, BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BBC MEDIA ACTION (INDIA) LIMITED are www.bbcmediaactionindia.co.uk, and www.bbc-media-action-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Bbc Media Action India Limited is a Private Limited Company. The company registration number is 02746733. Bbc Media Action India Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Bbc Media Action India Limited is Lindsey North Broadcasting House Portland Place London W1a 1aa. . NORTH, Lindsey Mary is a Secretary of the company. MCCULLOCH, Michael Cutler is a Director of the company. WOODHAMS, Alison Clare is a Director of the company. Secretary LOWNDES, Melanie Louise Anne has been resigned. Secretary MURRAY, Eduard O'Brien has been resigned. Secretary NISBET, Melanie Louise Anne has been resigned. Secretary WILLIAMS, David Edward Huw has been resigned. Director BADAWI MALIK, Zeinab Mohammed Khair has been resigned. Director BEAUMAN, Christopher has been resigned. Director CHAPMAN, Nigel Conrad has been resigned. Director FURSE, Corinna Margaret Dolignon has been resigned. Director GROSE, Robert Nicholas has been resigned. Director HIND, Andrew Fleming has been resigned. Director LAND, Ralph Richard has been resigned. Director MCMILLAN-SCOTT, Edward has been resigned. Director MORTON, David has been resigned. Director NELSON, Thomas Richard has been resigned. Director NEWHOUSE, Ernest George has been resigned. Director PAINE, Nigel Escot has been resigned. Director PRASHER, Usha Kumari, Baroness has been resigned. Director SNOW, Jonathan George has been resigned. Director STEVENSON, Michael Charles has been resigned. Director TAUSSIG, Andrew John has been resigned. Director TAUSSIG, Andrew John has been resigned. Director THOMAS, Richard Peter has been resigned. Director THOMSON, Caroline Agnes Morgan has been resigned. Director TUSA, John has been resigned. Director WITHEROW, David Michael Lindley has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
NORTH, Lindsey Mary
Appointed Date: 10 March 2003
Director
MCCULLOCH, Michael Cutler
Appointed Date: 12 October 2001
82 years old
Director
WOODHAMS, Alison Clare
Appointed Date: 06 May 2015
69 years old

Resigned Directors

Secretary
LOWNDES, Melanie Louise Anne
Resigned: 10 March 2003
Appointed Date: 18 October 1995
Secretary
MURRAY, Eduard O'Brien
Resigned: 18 October 1995
Appointed Date: 21 June 1993
Secretary
NISBET, Melanie Louise Anne
Resigned: 21 June 1993
Appointed Date: 29 September 1992
Secretary
WILLIAMS, David Edward Huw
Resigned: 29 September 1992
Appointed Date: 11 September 1992
Director
BADAWI MALIK, Zeinab Mohammed Khair
Resigned: 24 October 2008
Appointed Date: 15 March 2002
66 years old
Director
BEAUMAN, Christopher
Resigned: 18 January 2008
Appointed Date: 01 November 1999
81 years old
Director
CHAPMAN, Nigel Conrad
Resigned: 27 February 2009
Appointed Date: 23 January 2001
69 years old
Director
FURSE, Corinna Margaret Dolignon
Resigned: 30 September 1999
Appointed Date: 07 November 1994
71 years old
Director
GROSE, Robert Nicholas
Resigned: 29 January 2002
Appointed Date: 27 January 2000
76 years old
Director
HIND, Andrew Fleming
Resigned: 30 September 2004
Appointed Date: 20 February 1995
70 years old
Director
LAND, Ralph Richard
Resigned: 19 January 2005
Appointed Date: 01 November 1999
97 years old
Director
MCMILLAN-SCOTT, Edward
Resigned: 26 November 2001
Appointed Date: 01 November 1999
76 years old
Director
MORTON, David
Resigned: 30 September 1999
Appointed Date: 29 September 1992
75 years old
Director
NELSON, Thomas Richard
Resigned: 26 May 2002
Appointed Date: 01 November 1999
76 years old
Director
NEWHOUSE, Ernest George
Resigned: 30 April 1994
Appointed Date: 11 September 1992
87 years old
Director
PAINE, Nigel Escot
Resigned: 23 January 2006
Appointed Date: 08 April 2002
73 years old
Director
PRASHER, Usha Kumari, Baroness
Resigned: 07 February 2005
Appointed Date: 16 May 2002
77 years old
Director
SNOW, Jonathan George
Resigned: 05 April 2001
Appointed Date: 01 November 1999
78 years old
Director
STEVENSON, Michael Charles
Resigned: 23 March 2001
Appointed Date: 27 January 2000
65 years old
Director
TAUSSIG, Andrew John
Resigned: 31 December 2000
Appointed Date: 01 November 1999
81 years old
Director
TAUSSIG, Andrew John
Resigned: 29 September 1992
Appointed Date: 11 September 1992
81 years old
Director
THOMAS, Richard Peter
Resigned: 11 May 2015
Appointed Date: 27 February 2009
63 years old
Director
THOMSON, Caroline Agnes Morgan
Resigned: 18 January 2008
Appointed Date: 01 November 1999
71 years old
Director
TUSA, John
Resigned: 29 September 1992
Appointed Date: 11 September 1992
89 years old
Director
WITHEROW, David Michael Lindley
Resigned: 09 May 1995
Appointed Date: 29 September 1992
88 years old

Persons With Significant Control

Bbc Media Action
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

BBC MEDIA ACTION (INDIA) LIMITED Events

13 Sep 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
11 May 2015
Termination of appointment of Richard Peter Thomas as a director on 11 May 2015
...
... and 112 more events
15 Dec 1992
Registered office changed on 15/12/92 from: bush house 76 strand london WC2B 4PH
15 Dec 1992
Secretary resigned;new secretary appointed
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Director resigned;new director appointed
11 Sep 1992
Incorporation

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