This company is commonly known as Bbc Magazines Holdings Limited. The company was founded 18 years ago and was given the registration number 05699560. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | BBC MAGAZINES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05699560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 24 August 2023 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 14 November 2019 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 22 July 2011 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 21 October 2022 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 18 October 2010 | Active |
| Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ | Secretary | 20 May 2009 | Active |
| Flat 33, 100 Drayton Park, London, N5 1NF | Secretary | 06 February 2006 | Active |
| Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 31 October 2011 | Active |
| Media Centre, 201 Wood Lane, London, W12 7TQ | Director | 31 October 2011 | Active |
| Media Centre, 201 Wood Lane, London, W12 7TQ | Director | 06 February 2006 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Director | 11 November 2016 | Active |
| Media Centre, 201 Wood Lane, London, W12 7TQ | Director | 06 February 2006 | Active |
| Media Centre, 201 Wood Lane, London, W12 7TQ | Director | 06 February 2006 | Active |
| Media Centre, 201 Wood Lane, London, W12 7TQ | Director | 03 December 2012 | Active |
| Bbc Studios Distribution Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-12-18 | Accounts | Legacy. | Download |
| 2019-12-18 | Other | Legacy. | Download |
| 2019-12-18 | Other | Legacy. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-12-10 | Accounts | Legacy. | Download |
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