UKTV MEDIA HOLDINGS LIMITED
Overview
| Company Name | UKTV MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07596400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKTV MEDIA HOLDINGS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is UKTV MEDIA HOLDINGS LIMITED located?
| Registered Office Address | 10 Hammersmith Grove W6 7AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKTV MEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKTV MEDIA LIMITED | Mar 12, 2013 | Mar 12, 2013 |
| NEWINCCO 1112 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for UKTV MEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for UKTV MEDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for UKTV MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 20 pages | AA | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Grant James Welland on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant James Welland on Mar 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jackline Ryland as a secretary on May 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on May 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UKTV MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341273820001 | |||||||||||
| ARTHUR, Marcus Peter | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | Scottish | 104012990002 | |||||||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||||||
| WELLAND, Grant James | Director | Hammersmith Grove W6 7AP London 10 | England | British | 278747300003 | |||||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327601790001 | |||||||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 261262490001 | |||||||||||
| EDMONDSON, Patricia | Secretary | Hammersmith Grove W6 7AP London 10 England | 186568230001 | |||||||||||
| PRYOR, Sophia | Secretary | Hammersmith Road W6 8PW London 245 United Kingdom | 171513120001 | |||||||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 296400710001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| ARTHUR, Marcus Peter | Director | Hammersmith Grove W6 7AP London 10 England | England | Scottish | 104012990001 | |||||||||
| BAHEL, Nikhil, Mr. | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 247858690001 | |||||||||
| BENNETT, Jana Eve | Director | Hammersmith Road W6 8PW London 245 United Kingdom | United Kingdom | British/American | 99528430001 | |||||||||
| BOTT, Andrew | Director | Hammersmith Grove W6 7AP London 10 England | England | British | 183807630003 | |||||||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||||||
| BURROWS, Suzanne Mary | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 277612740001 | |||||||||
| BURROWS, Suzanne Mary | Director | 101 Wood Lane W12 7FA London Bbc Worldwide, 1 Television Centre England | United Kingdom | British | 277612740001 | |||||||||
| CAMPBELL, Bruce Loren | Director | Hammersmith Grove W6 7AP London 10 | United States | American | 241399450001 | |||||||||
| CHILDS, Darren Michael | Director | Hammersmith Grove W6 7AP London 10 England | England | British | 76535930002 | |||||||||
| DAVIE, Timothy Douglas | Director | Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England | England | British | 134982890001 | |||||||||
| DAVIES, Stephen Thomas | Director | 101 Wood Lane W12 7FA London Bbc Worldwide, 1 Television Centre England | England | British | 222201580001 | |||||||||
| DEMPSEY, Paul Francis | Director | Wood Lane Bbc Worldwide W12 7TQ London 201 England | United Kingdom | British | 59547950003 | |||||||||
| DEMPSEY, Paul Francis | Director | Bbc Worldwide Limited 201 Wood Lane W12 7TQ London 201 England | United Kingdom | British | 59547950003 | |||||||||
| FUSSELL, Thomas Cyrus | Director | 1 Television Centre Wood Lane W12 7FA London Bbc Studios England | United Kingdom | British | 137129530001 | |||||||||
| FUSSELL, Thomas Cyrus | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 137129530001 | |||||||||
| HICKOK, Lori Ann | Director | Hammersmith Grove W6 7AP London 10 | United States | American | 203987550001 | |||||||||
| LANG, Oliver James Alport | Director | 101 Wood Lane W12 7FA London Bbc Worldwide, 1 Television Centre England | England | British | 207536310001 | |||||||||
| LANSING, John F | Director | c/o Scripps Networks Interactive Sherrill Boulevard 37932 Knoxville 9721 Tn Usa | America | U S Citizen | 163474440001 | |||||||||
| LOWE, Kenneth Wayne | Director | c/o Scripps Networks Interactive Sherrill Boulevard 37932 Knoxville 9721 Tn Usa | Usa | American | 163474430001 | |||||||||
| LUFF, Phillip Arnold Michael | Director | Hammersmith Grove W6 7AP London 10 | England | Australian | 196567680001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| MOODY, David Charles | Director | Hammersmith Grove W6 7AP London 10 | United Kingdom | British | 88336900002 | |||||||||
| NARDI, Simone | Director | Hammersmith Grove W6 7AP London 10 England | United States | Italian | 149377860002 | |||||||||
| NECASTRO, Joseph Gerard | Director | c/o Scripps Networks Interactive Sherrill Boulevard 37932 Knoxville 9721 Tn Usa | United States | American | 163474560001 | |||||||||
| PERRETTE, Jean-Briac Julien | Director | Hammersmith Grove W6 7AP London 10 | England | French | 207323480001 |
Who are the persons with significant control of UKTV MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southbank Media Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Studios Distribution Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0