BBC MAGAZINES HOLDINGS LIMITED

Overview

Company Name	BBC MAGAZINES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05699560
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBC MAGAZINES HOLDINGS LIMITED?

Other publishing activities (58190) / Information and communication

Where is BBC MAGAZINES HOLDINGS LIMITED located?

Registered Office Address	1 Television Centre 101 Wood Lane W12 7FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BBC MAGAZINES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BBC MAGAZINES LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for BBC MAGAZINES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BBC MAGAZINES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for BBC MAGAZINES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Nov 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023	2 pages	AP03

Aug 24, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023	1 pages	TM02

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Termination of appointment of Anthony Corriette as a secretary on Oct 21, 2022	1 pages	TM02

Oct 24, 2022	Appointment of Nicola Chalston as a secretary on Oct 21, 2022	2 pages	AP03

Aug 18, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Director's details changed for Mr Stephen Thomas Davies on Apr 27, 2021	2 pages	CH01

Sep 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Director's details changed for Mr Stephen Thomas Davies on Mar 17, 2020	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr Martyn Edward Freeman on Dec 28, 2020	2 pages	CH01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

Dec 18, 2019	legacy	97 pages	PARENT_ACC

Dec 18, 2019	legacy	3 pages	GUARANTEE2

Dec 18, 2019	legacy	1 pages	AGREEMENT2

Nov 15, 2019	Appointment of Mr Stephen Thomas Davies as a director on Nov 14, 2019	2 pages	AP01

View All Filings

Who are the officers of BBC MAGAZINES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					327602600001
DAVIES, Stephen Thomas 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 14, 2019		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1968-11	Company Director	222201580005
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 22, 2011		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1964-10	Solicitor	150202530010
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Oct 21, 2022	Aug 24, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom					301494770001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Oct 18, 2010	Oct 21, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					154988420001
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	May 20, 2009	Oct 18, 2010	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British			82548680001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 24, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					312778860001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Feb 06, 2006	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British			76020470002
BRETT, Nicholas Richard John 101 Wood Lane W12 7FA London Television Centre United Kingdom	Oct 31, 2011	Nov 11, 2016	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1950-2	Company Director	59547820002
HEWES, James Daniel 201 Wood Lane W12 7TQ London Media Centre	Oct 31, 2011	Dec 03, 2012	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1974-12	Publishing Director	164901740001
LANGFORD, Kevin Donald 201 Wood Lane W12 7TQ London Media Centre	Feb 06, 2006	Oct 31, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1964-1	Accountant	85519940001
MOULTRIE, Andrew David 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 11, 2016	Oct 18, 2019	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1973-2	Director Consumer Products And Publishing, Uk	240851950001
PARSONS, Richard John 201 Wood Lane W12 7TQ London Media Centre	Feb 06, 2006	Jan 26, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1967-5	Lawyer	90110890001
PHIPPEN, Peter Sangster 201 Wood Lane W12 7TQ London Media Centre	Feb 06, 2006	Oct 31, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1960-2	Director	32688550001
POTTER, Jennifer Anne 201 Wood Lane W12 7TQ London Media Centre	Dec 03, 2012	Sep 05, 2014	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1953-11	Editorial Director	174105420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBC MAGAZINES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

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.

View Detailed Information on Persons with Significant Control

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.
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