BBC MAGAZINES HOLDINGS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FA- Active
- Private Limited Company
- Company No. 05699560
- Last Updated: 01 Mar 2024
Company Profile
BBC MAGAZINES HOLDINGS LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in LONDON. BBC MAGAZINES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 18 years 9 months and 4 days.
| Name | BBC MAGAZINES HOLDINGS LIMITED |
|---|---|
| Company number | 05699560 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against BBC MAGAZINES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBC MAGAZINES HOLDINGS LIMITED | 06 Feb 2006 |
| BBC MAGAZINES LIMITED | 28 Mar 2007 |