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BBC GLOBAL NEWS LIMITED
Person with Significant Control

BBC GLOBAL NEWS LIMITED: Person with Significant Control

    • Overview

    Company NameBBC GLOBAL NEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BBC GLOBAL NEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    United Kingdom
    		Nov 17, 2022
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04463546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		Jul 01, 2021
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01420028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bbc Commercial Holdings Limited
    Media Village, 201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    		Apr 01, 2018
    Media Village, 201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House - England & Wales
    Registration Number04463534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Portland Place
    W1A 1AA London
    C/O Lindsey North, Broadcasting House
    England
    		May 16, 2016
    Portland Place
    W1A 1AA London
    C/O Lindsey North, Broadcasting House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08176300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0