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BBC GLOBAL NEWS HOLDINGS LIMITED - 1 Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 08176300
- 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-13
- Age Of Company 2012-08-13 11 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Bbc Commercial Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1200 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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BBC GLOBAL NEWS HOLDINGS LIMITED Company Description
- BBC GLOBAL NEWS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08176300. Its current trading status is "live". It was registered 2012-08-13. It was previously called NEWINCCO 1200 LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors It can be contacted at 1 Television Centre .
Get BBC GLOBAL NEWS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Global News Holdings Limited - 1 Television Centre, 101 Wood Lane, London, United Kingdom
- 2012-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-21) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-dormant (2022-08-08) - AA
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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change-person-director-company-with-change-date (2021-11-01) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-12-13) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-09-17) - AUD
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miscellaneous (2014-09-05) - MISC
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auditors-resignation-company (2014-08-22) - AUD
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auditors-resignation-company (2014-08-20) - AUD
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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miscellaneous (2014-08-18) - MISC
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miscellaneous (2014-08-20) - MISC
keyboard_arrow_right 2013
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legacy (2013-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-14) - SH19
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accounts-with-accounts-type-full (2013-11-21) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
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resolution (2013-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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change-account-reference-date-company-previous-shortened (2013-11-08) - AA01
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resolution (2013-11-14) - RESOLUTIONS
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legacy (2013-11-14) - CAP-SS
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termination-director-company-with-name (2013-08-29) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-08-13) - NEWINC
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change-of-name-notice (2012-09-11) - CONNOT
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certificate-change-of-name-company (2012-09-11) - CERTNM
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-secretary-company-with-name (2012-09-12) - TM02
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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appoint-person-director-company-with-name (2012-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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resolution (2012-09-21) - RESOLUTIONS
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resolution (2012-10-10) - RESOLUTIONS
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resolution (2012-10-22) - RESOLUTIONS
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capital-allotment-shares (2012-10-22) - SH01