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Summary

Contact details

Officers14

Events1

Documents85

Additional data

Related companies6

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Last updated: Jun 01, 2024

BBC MAGAZINES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2006 (18 years ago)

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Summary

NameBBC MAGAZINES HOLDINGS LIMITED
Historical names
  • BBC MAGAZINES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05699560
Incorporation Date06 Feb 2006 (18 years ago) / 940 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

Officers

corporate

IndividualUnited Kingdom

BBC STUDIOS DISTRIBUTION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Stephen Thomas

Director


Appointed on14 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Freeman, Martyn Edward

Director


Appointed on22 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corriette, Anthony

Secretary


Appointed on18 Oct 2010

Resigned on21 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalston, Nicola

Secretary


Appointed on21 Oct 2022

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Events

Old value

28 Mar 2007

Name changeBBC MAGAZINES LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
24 Oct 2022Termination secretary company with name termination dateTM02View
24 Oct 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016

Related companies by officers

Frequently asked questions

Where is BBC MAGAZINES HOLDINGS LIMITED's headquarters?

BBC MAGAZINES HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TELEVISION CENTRE, 101 WOOD LANE, W12 7FA

What is BBC MAGAZINES HOLDINGS LIMITED's industry?

BBC MAGAZINES HOLDINGS LIMITED is in the industry of Other publishing activities

What year was BBC MAGAZINES HOLDINGS LIMITED started?

BBC MAGAZINES HOLDINGS LIMITED was started in 2006

Sources: Companies House