This company is commonly known as Bbc Global News Limited. The company was founded 21 years ago and was given the registration number 04514407. The firm's registered office is in LONDON. You can find them at Broadcasting House, Portland Place, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
Name | : | BBC GLOBAL NEWS LIMITED |
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Company Number | : | 04514407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broadcasting House, Portland Place, London, W1A 1AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 21 August 2023 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 15 August 2022 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 15 August 2022 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 24 August 2021 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 05 January 2023 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 April 2021 | Active |
43 Esmond Road, London, NW6 7HF | Secretary | 31 January 2008 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Secretary | 31 July 2012 | Active |
Flat 9 Butlers Close Butlers Road, Handsworth Wood, Birmingham, B20 2PF | Secretary | 19 August 2002 | Active |
85 Manor Road South, Esher, KT10 0QB | Secretary | 28 October 2002 | Active |
Flat 6, 105 Clarence Street, Kingston Upon Thames, KT1 1QY | Secretary | 22 December 2004 | Active |
Media Centre, Media Village, 201 Wood Lane, London, W12 7TQ | Secretary | 08 September 2008 | Active |
66 Chaucer Road, Acton, London, W3 6DP | Secretary | 05 September 2005 | Active |
66 Chaucer Road, Acton, London, W3 6DP | Secretary | 17 September 2003 | Active |
Broadcasting House, Portland Place, London, W1A 1AA | Director | 07 December 2016 | Active |
46 Holywell Road, Studham, Dunstable, LU6 2PD | Director | 28 October 2002 | Active |
Bolberry House, 1 Clifton Hill, Winchester, SO22 5BL | Director | 28 October 2002 | Active |
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 24 August 2021 | Active |
Media Centre, Media Village, 201 Wood Lane, London, W12 7TQ | Director | 20 October 2008 | Active |
Home Farm House, Icomb, Cheltenham, GL54 1JD | Director | 28 October 2002 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 31 July 2012 | Active |
Bbc Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 13 July 2016 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 21 August 2008 | Active |
9 Glisson Road, Cambridge, CB1 2HA | Director | 19 August 2002 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 18 September 2012 | Active |
Garden Flat, 100a Inverness Terrace, London, W2 3LD | Director | 01 December 2002 | Active |
60 Shakespeare Road, Bexleyheath, DA7 4SE | Director | 01 December 2002 | Active |
Media Centre, Media Village, 201 Wood Lane, London, W12 7TQ | Director | 20 January 2010 | Active |
Little Broad House, Horning Road Hoveton, Norwich, NR12 8JW | Director | 01 December 2002 | Active |
Broadcasting House, Portland Place, London, W1A 1AA | Director | 28 February 2017 | Active |
1, Arlington Road, London, W13 8PF | Director | 10 November 2003 | Active |
Media Centre, Media Village, 201 Wood Lane, London, W12 7TQ | Director | 07 June 2010 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 02 February 2009 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 19 February 2013 | Active |
Broadcasting House, Portland Place, London, England, W1A 1AA | Director | 25 May 2009 | Active |
Bbc Studios Limited | ||
Notified on | : | 17 November 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
Nature of control | : |
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Bbc Studios Distribution Limited | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
Nature of control | : |
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Bbc Commercial Holdings Limited | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, England, W12 7TP |
Nature of control | : |
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Bbc Global News Holdings Limited | ||
Notified on | : | 16 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type full. | Download |
2023-12-19 | Officers | Change person director company with change date. | Download |
2023-12-08 | Officers | Change person director company with change date. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-21 | Officers | Appoint person secretary company with name date. | Download |
2023-08-21 | Officers | Termination secretary company with name termination date. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-01-06 | Officers | Appoint person secretary company with name date. | Download |
2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
2023-01-04 | Accounts | Accounts with accounts type full. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Officers | Appoint person director company with name date. | Download |
2022-08-15 | Officers | Appoint person director company with name date. | Download |
2022-08-15 | Officers | Termination director company with name termination date. | Download |
2021-11-05 | Officers | Change person director company with change date. | Download |
2021-09-09 | Accounts | Accounts with accounts type full. | Download |
2021-09-07 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Officers | Termination director company. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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