UKBizDB.co.uk

BBC MAGAZINES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbc Magazines Holdings Limited. The company was founded 19 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.

Company Information

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:
  • 58190 - Other publishing activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary24 August 2023Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director14 November 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2011Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary21 October 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary18 October 2010Active
Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ

Secretary20 May 2009Active
Flat 33, 100 Drayton Park, London, N5 1NF

Secretary06 February 2006Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director31 October 2011Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director31 October 2011Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director06 February 2006Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director11 November 2016Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director06 February 2006Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director06 February 2006Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director03 December 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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