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BBC GLOBAL NEWS LIMITED - 1 Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 04514407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- United Kingdom
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom UK
Management
- Managing Directors
- PIECZANSKI, Marie Eleonore
- BURGESS, Lorraine Yasmin
- O'HARA, Sean Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-19
- Age Of Company 2002-08-19 21 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- -
- -
- Bbc Studios Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC WORLD NEWS LIMITED
- Legal Entity Identifier (LEI)
- 549300RH1Q1884W3FC12
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
✓
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BBC GLOBAL NEWS LIMITED Company Description
- BBC GLOBAL NEWS LIMITED is a ltd registered in United Kingdom with the Company reg no 04514407. Its current trading status is "live". It was registered 2002-08-19. It was previously called BBC WORLD NEWS LIMITED. It has declared SIC or NACE codes as "60200". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at 1 Television Centre .
Get BBC GLOBAL NEWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Global News Limited - 1 Television Centre, 101 Wood Lane, London, United Kingdom
- 2002-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBC GLOBAL NEWS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04514407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04514407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04514407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company (2021-09-02) - TM01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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notification-of-a-person-with-significant-control (2018-08-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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capital-allotment-shares (2018-08-20) - SH01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-09-05) - MISC
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miscellaneous (2014-08-20) - MISC
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miscellaneous (2014-08-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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appoint-person-director-company-with-name (2012-08-03) - AP01
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termination-secretary-company-with-name (2012-08-03) - TM02
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change-person-director-company-with-change-date (2012-08-03) - CH01
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2002-12-06) - 288a
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legacy (2002-11-04) - 288a
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certificate-change-of-name-company (2002-10-10) - CERTNM
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resolution (2002-09-05) - RESOLUTIONS
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incorporation-company (2002-08-19) - NEWINC
