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BBC MAGAZINES HOLDINGS LIMITED - 1, Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 05699560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- DAVIES, Stephen Thomas
- FREEMAN, Martyn Edward
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC MAGAZINES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
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BBC MAGAZINES HOLDINGS LIMITED Company Description
- BBC MAGAZINES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05699560. Its current trading status is "live". It was registered 2006-02-06. It was previously called BBC MAGAZINES LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at 1 .
Get BBC MAGAZINES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Magazines Holdings Limited - 1, Television Centre, 101 Wood Lane, London, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-18) - PARENT_ACC
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legacy (2019-12-18) - GUARANTEE2
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legacy (2019-12-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-10) - AA
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legacy (2018-12-10) - PARENT_ACC
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legacy (2018-12-10) - GUARANTEE2
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legacy (2018-12-10) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-11-16) - GUARANTEE2
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legacy (2017-11-16) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-13) - CS01
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legacy (2017-11-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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resolution (2016-12-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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legacy (2016-12-15) - AGREEMENT2
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legacy (2016-12-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
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legacy (2016-12-15) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-25) - AA
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miscellaneous (2015-04-19) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-11-11) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-09) - AA
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appoint-person-secretary-company-with-name (2010-10-18) - AP03
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termination-secretary-company-with-name (2010-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-05-28) - 288a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-director-company-with-change-date (2009-12-12) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-08-06) - 287
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-07) - AA
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memorandum-articles (2007-04-05) - MEM/ARTS
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certificate-change-of-name-company (2007-03-28) - CERTNM
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-03-21) - 225
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incorporation-company (2006-02-06) - NEWINC