BBC MAGAZINES RIGHTS 5 LIMITED
Overview
| Company Name | BBC MAGAZINES RIGHTS 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06185843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RIGHTS 5 LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BBC MAGAZINES RIGHTS 5 LIMITED located?
| Registered Office Address | Television Centre 101 Wood Lane W12 7FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBC MAGAZINES RIGHTS 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BBC MAGAZINES RIGHTS 5 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BBC MAGAZINES RIGHTS 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Anne Potter as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Jennifer Anne Potter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Hewes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Phippen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Langford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Richard John Brett as a director | 2 pages | AP01 | ||||||||||
Appointment of James Daniel Hewes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Earl as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Anthony Corriette as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BBC MAGAZINES RIGHTS 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London Television Centre United Kingdom | 154950920001 | |||||||
| BRETT, Nicholas Richard John | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | England | British | Company Director | 59547820002 | ||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| HEWES, James Daniel | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Publishing Director | 164901740001 | ||||
| LANGFORD, Kevin Donald | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Accountant | 85519940001 | ||||
| PHIPPEN, Peter Sangster | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | Director | 32688550001 | ||||
| POTTER, Jennifer Anne | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | Editorial Director | 174105420001 |
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