BBC GLOBAL NEWS HOLDINGS LIMITED: Filings

  • Overview

    Company NameBBC GLOBAL NEWS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08176300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BBC GLOBAL NEWS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Bbc Commercial Holdings Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    legacy

    1 pagesSH20

    Statement of capital on Mar 26, 2025

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024

    1 pagesTM01

    Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023

    2 pagesCH01

    Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023

    2 pagesCH01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Chalston as a secretary on Aug 21, 2023

    1 pagesTM02

    Appointment of Anthony Corriette as a secretary on Aug 21, 2023

    2 pagesAP03

    Amended total exemption full accounts made up to Mar 31, 2023

    11 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Director's details changed for Ms Marie Eleonore Pieczanski on Mar 08, 2023

    2 pagesCH01

    Appointment of Nicola Chalston as a secretary on Jan 06, 2023

    2 pagesAP03

    Termination of appointment of Anthony Corriette as a secretary on Jan 06, 2023

    1 pagesTM02

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on Aug 15, 2022

    1 pagesTM01

    Appointment of Miss Lorraine Yasmin Burgess as a director on Aug 15, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    10 pagesAA

    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