UKTV MEDIA LIMITED

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

This company is commonly known as Uktv Media Limited. The company was founded 23 years ago and was given the registration number 04266373. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	UKTV MEDIA LIMITED
Company Number	:	04266373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	10 Hammersmith Grove, London, W6 7AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	27 May 2022	Active
10, Hammersmith Grove, London, W6 7AP	Director	21 March 2018	Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	01 April 2022	Active
10, Hammersmith Grove, London, W6 7AP	Director	11 January 2021	Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX	Secretary	21 November 2001	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	01 August 2019	Active
10, Hammersmith Grove, London, England, W6 7AP	Secretary	25 March 2014	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Secretary	17 July 2006	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Secretary	07 August 2001	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Secretary	17 April 2012	Active
23 Woodville Road, Ealing, London, W5 2SE	Director	01 June 2005	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 October 2012	Active
10, Hammersmith Grove, London, W6 7AP	Director	19 June 2018	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Director	07 February 2011	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	20 December 2013	Active
9 Ormonde Place, London, SW1W 8HX	Director	04 September 2002	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	01 June 2009	Active
10, Hammersmith Grove, London, W6 7AP	Director	08 July 2019	Active
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	30 December 2016	Active
10, Hammersmith Grove, London, W6 7AP	Director	19 March 2018	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	25 March 2014	Active
160 Great Portland Street, London, W1W 5QA	Director	25 November 2005	Active
160 Great Portland Street, London, W1W 5QA	Director	06 December 2007	Active
24a Redcliffe Square, London, SW10 9JY	Director	21 November 2001	Active
Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ	Director	01 April 2013	Active
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	30 December 2016	Active
201, Wood Lane, Bbc Worldwide, London, England, W12 7TQ	Director	01 January 2013	Active
201, Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ	Director	20 December 2012	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Director	16 March 2011	Active
The Four Sycamores Mill Road, Shiplake, Henley On Thames, RG9 3LW	Director	26 February 2003	Active
Bbc Studios, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	19 September 2018	Active
10, Hammersmith Grove, London, W6 7AP	Director	08 September 2016	Active
45 Clabon Mews, London, SW1X 0EQ	Director	21 November 2001	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	01 April 2009	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	22 January 2010	Active

People with Significant Control

Bbc Studios Distribution Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Television Centre, Wood Lane, London, England, W12 7FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Southbank Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Dominion Street, London, England, EC2M 2EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Uktv Media Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Hammersmith Grove, London, England, W6 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

UKTV MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement