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Bbc Magazines Holdings Limited (number 05699560) is a private limited company established on 2006-02-06 originating in United Kingdom. This business is situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Changed on 2007-03-28, the previous name this business utilized was Bbc Magazines Limited. Bbc Magazines Holdings Limited is operating under SIC: 58190 that means "other publishing activities".

Company details

Name Bbc Magazines Holdings Limited
Number 05699560
Date of Incorporation: 2006/02/06
End of financial year: 31 March
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code: 58190 - Other publishing activities

Moving to the 2 directors that can be found in this particular company, we can name: Stephen D. (appointed on 14 November 2019), Martyn F. (appointment date: 22 July 2011). 1 secretary is present as well: Jackline R. (appointed on 24 August 2023). The Companies House reports 1 person of significant control - Bbc Studios Distribution Limited, a company that can be reached at 101 Wood Lane, W12 7FA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbc Studios Distribution Limited
6 April 2016
Address 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, November 2023 | accounts 		Free Download (9 pages)

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