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Company Information for BBC GLOBAL NEWS HOLDINGS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA,
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Company Registration Number
 08176300 Private Limited Company
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Company Overview
About Bbc Global News Holdings Ltd
BBC GLOBAL NEWS HOLDINGS LIMITED was founded on 2012-08-13 and has its registered office in London. The organisation's status is listed as "Active". Bbc Global News Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BBC GLOBAL NEWS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FA Other companies in W12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08176300 | |
|---|---|---|
| Company ID Number | 08176300 | |
| Date formed | 2012-08-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 18:57:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC GLOBAL NEWS HOLDINGS LIMITED
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Company Officers of BBC GLOBAL NEWS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSEY MARY NORTH |
||
JAMES ANTHONY EGAN |
||
CHARLES ALEXANDER VILLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIE MILDON ANGUS |
Director | ||
CHRISTOPHER JAMES MORGAN DAVIES |
Director | ||
GARY PAUL GIBBS |
Director | ||
MARK PETER JONES |
Director | ||
JAMES GEORGE DUNCAN MONTGOMERY |
Director | ||
FRANCESCA MARY UNSWORTH |
Director | ||
RICHARD JULIAN PORTER |
Director | ||
COLIN TUDOR LAWRENCE |
Director | ||
PETER JOHN GIBSON HORROCKS |
Director | ||
BEVERLEY JANE TEW |
Director | ||
DOMINIC PETER COLES |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBC.COM LIMITED | Director | 2012-09-28 | CURRENT | 2006-12-20 | Active | |
| BBC WORLD DISTRIBUTION LIMITED | Director | 2008-08-21 | CURRENT | 2002-08-19 | Active | |
| BBC GLOBAL NEWS LIMITED | Director | 2008-08-21 | CURRENT | 2002-08-19 | Active | |
| BBC.COM LIMITED | Director | 2018-03-21 | CURRENT | 2006-12-20 | Active | |
| BBC WORLD DISTRIBUTION LIMITED | Director | 2018-03-21 | CURRENT | 2002-08-19 | Active | |
| BBC GLOBAL NEWS LIMITED | Director | 2018-03-21 | CURRENT | 2002-08-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| Termination of appointment of Nicola Chalston on 2023-08-21 | ||
| Appointment of Anthony Corriette as company secretary on 2023-08-21 | ||
| Amended account full exemption | ||
| Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08 | ||
| Termination of appointment of Anthony Corriette on 2023-01-06 | ||
| Appointment of Nicola Chalston as company secretary on 2023-01-06 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGGY, VANESSA CHAN FOOK TIN | |
| AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01 | |
| AP03 | Appointment of Mr Anthony Corriette as company secretary on 2021-04-01 | |
| TM02 | Termination of appointment of Lindsey Mary North on 2021-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR DAVID SIMON WEILAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY EGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA UNSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANGUS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK PETER JONES | |
| AP01 | DIRECTOR APPOINTED MR JAMIE MILDON ANGUS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN PORTER | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TUDOR LAWRENCE | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM The Media Centre 201 Wood Lane London W12 7TQ | |
| AP01 | DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBSON HORROCKS | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | Section 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2000001 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| SH19 | 14/11/13 STATEMENT OF CAPITAL GBP 2000001 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/10/13 | |
| RES13 | REDUCE SHARE PREM A/C BY £29221210 31/10/2013 | |
| AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW | |
| AR01 | 13/08/13 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES | |
| AP01 | DIRECTOR APPOINTED MS BEVERLEY JANE TEW | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 22421211 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 10/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JULIAN PORTER | |
| AP01 | DIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY | |
| AP01 | DIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY EGAN | |
| AP03 | SECRETARY APPOINTED MRS LINDSEY MARY NORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORGAN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR DOMINIC PETER COLES | |
| AP01 | DIRECTOR APPOINTED MR GARY PAUL GIBBS | |
| RES15 | CHANGE OF NAME 10/09/2012 | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 1200 LIMITED CERTIFICATE ISSUED ON 11/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Licences & Regulatory approval
We could not find any licences issued to BBC GLOBAL NEWS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBC GLOBAL NEWS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBC GLOBAL NEWS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC GLOBAL NEWS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BBC GLOBAL NEWS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBC GLOBAL NEWS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BBC GLOBAL NEWS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BBC GLOBAL NEWS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBC GLOBAL NEWS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC GLOBAL NEWS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBC GLOBAL NEWS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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