UKBizDB.co.uk

BBC MEDIA ACTION

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

This company is commonly known as Bbc Media Action. The company was founded 26 years ago and was given the registration number 03521587. The firm's registered office is in LONDON. You can find them at Broadcasting House, Portland Place, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BBC MEDIA ACTION
Company Number:03521587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Broadcasting House, Portland Place, London, W1A 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadcasting House, Portland Place, London, England, W1A 1AA

Secretary16 November 2022Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director15 October 2018Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director12 July 2019Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director17 October 2022Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director25 April 2022Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director23 January 2023Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director10 July 2017Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director24 January 2022Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director01 October 2017Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director01 July 2018Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director18 January 2017Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director17 October 2014Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director12 July 2019Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director01 July 2015Active
12 Pryor Close, Old School Lane, Milton, CB4 6BN

Secretary26 February 1998Active
4 Strathmore Road, London, SW19 8DB

Secretary01 November 1999Active
12 Chelsham Road, London, SW4 6NP

Secretary10 March 2003Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Secretary19 November 2021Active
Bush House, The Strand, London, WC2B 4PH

Director25 January 2010Active
1, Hampstead Square, London, NW3 1AB

Director15 March 2002Active
Bbc, Portland Place, London, England, W1A 1AA

Director17 October 2016Active
35 Christchurch Hill, London, NW3 1LA

Director18 May 1998Active
34 Chalfont Road, Oxford, OX2 6TH

Director23 January 2001Active
Broadcasting House, Portland Place, London, W1A 1AA

Director18 January 2017Active
Bbc Broadcasting House, Portland Place, London, England, W1A 1AA

Director01 July 2015Active
Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA

Director24 January 2013Active
111, Westminster Bridge Road, London, England, SE1 7JD

Director08 February 2011Active
Chapple Farm, Brownston, Ivybridge, PL21 0SQ

Director27 January 2000Active
11 Byng Road, High Barnet, Enfield, EN5 4NW

Director26 February 1998Active
Bush House, Strand, London, WC2B 4PH

Director26 April 2010Active
107 Bellevue Avenue, Upper Montclair, Usa, FOREIGN

Director07 September 2005Active
33, Soho Square, London, England, W1D 3QU

Director11 April 2014Active
27 Alder Lodge, London, SW6 6NP

Director01 November 1999Active
13 Trystings Close, Claygate, Esher, KT10 0TF

Director18 April 2008Active
College Of Physicians, 11 St Andrews Place, London, England, NW3 4LE

Director25 April 2013Active

People with Significant Control

Bbc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Broadcasting House, Portland Place, London, England, W1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type group.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2022-11-24Accounts

Accounts with accounts type group.

Download
2022-11-16Officers

Termination secretary company with name termination date.

Download
2022-11-16Officers

Appoint person secretary company with name date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Address

Change registered office address company with date old address new address.

Download
2021-12-20Accounts

Accounts with accounts type group.

Download
2021-11-23Officers

Appoint person secretary company with name date.

Download
2021-11-23Officers

Termination secretary company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type group.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type group.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.