BBC GLOBAL NEWS HOLDINGS LIMITED
Overview
| Company Name | BBC GLOBAL NEWS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08176300 |
| 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 GLOBAL NEWS HOLDINGS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BBC GLOBAL NEWS HOLDINGS LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC GLOBAL NEWS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1200 LIMITED | Aug 13, 2012 | Aug 13, 2012 |
What are the latest accounts for BBC GLOBAL NEWS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BBC GLOBAL NEWS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
What are the latest filings for BBC GLOBAL NEWS HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Change of details for Bbc Commercial Holdings Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2025
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Chalston as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Anthony Corriette as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 11 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Marie Eleonore Pieczanski on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Nicola Chalston as a secretary on Jan 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Corriette as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Lorraine Yasmin Burgess as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of BBC GLOBAL NEWS HOLDINGS 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 1 Television Centre United Kingdom | 312649950001 | |||||||||||
| PIECZANSKI, Marie Eleonore | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | French | 286809020001 | |||||||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 304171940001 | |||||||||||
| CORRIETTE, Anthony | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 281976200001 | |||||||||||
| NORTH, Lindsey Mary | Secretary | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | 172036260001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| ANGUS, Jamie Mildon | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 220687740001 | |||||||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||||||
| CHAN FOOK TIN, Maggy, Vanessa | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | French | 286831590001 | |||||||||
| COLES, Dominic Peter | Director | 201 Wood Lane W12 7TQ London The Media Centre United Kingdom | England | British | 137783920001 | |||||||||
| DAVIES, Christopher James Morgan | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171145970001 | |||||||||
| EGAN, James Anthony | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 133084220002 | |||||||||
| GIBBS, Gary Paul | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171395400001 | |||||||||
| HORROCKS, Peter John Gibson | Director | 201 Wood Lane W12 7TQ London The Media Centre United Kingdom | England | British | 148636900002 | |||||||||
| JONES, Mark Peter | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 225680030001 | |||||||||
| LAWRENCE, Colin Tudor | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 136298950001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MONTGOMERY, James George Duncan | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 139262970001 | |||||||||
| PORTER, Richard Julian | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 172062440001 | |||||||||
| TEW, Beverley Jane | Director | 201 Wood Lane W12 7TQ London The Media Centre United Kingdom | England | British | 176214830001 | |||||||||
| UNSWORTH, Francesca Mary | Director | Portland Place W1A 1AA London Bbc, Broadcasting House England | England | British | 192904450001 | |||||||||
| VILLAR, Charles Alexander | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | Northern Ireland | British | 244927090001 | |||||||||
| WEILAND, David Simon | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 274842050001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of BBC GLOBAL NEWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Commercial Limited | May 16, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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