Bbc Global News Ltd

About

Registered Number: 04514407
Date of Incorporation: 19/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: LINDSEY NORTH, Broadcasting House, Portland Place, London, W1A 1AA

 

Bbc Global News Ltd was founded on 19 August 2002 with its registered office in London, it has a status of "Active". North, Lindsey Mary, Knox-peebles, Brendan Clive, Payne, Graham John, Vittadini, Anthony Ian Fraser, Warren, Josephine Maria, Brown, Alistair, Dr, Dawkins, Richard William, Gorard, Jane Elizabeth, Hazell, Jeffrey John, Howlett, Jonathan, Landor, Liliane, Miller, Jonathan Frank, Nazerali, Sanjay Amir Abdul, Oliver, Craig Stewart, Pennie, Sharon Simone, Porter, Richard Julian, Postgate, Matthew Leigh, Rivera, Ralph, Trevenen Barnard, Anne are the current directors of this company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alistair, Dr 28 October 2002 15 July 2005 1
DAWKINS, Richard William 13 July 2016 22 March 2018 1
GORARD, Jane Elizabeth 01 December 2002 22 May 2008 1
HAZELL, Jeffrey John 01 December 2002 18 October 2007 1
HOWLETT, Jonathan 01 December 2002 20 April 2007 1
LANDOR, Liliane 07 June 2010 21 May 2012 1
MILLER, Jonathan Frank 19 February 2013 17 November 2015 1
NAZERALI, Sanjay Amir Abdul 21 August 2008 31 July 2012 1
OLIVER, Craig Stewart 07 June 2010 02 February 2011 1
PENNIE, Sharon Simone 11 October 2005 03 May 2011 1
PORTER, Richard Julian 08 December 2008 10 November 2016 1
POSTGATE, Matthew Leigh 26 January 2017 22 March 2018 1
RIVERA, Ralph 15 September 2015 01 September 2016 1
TREVENEN BARNARD, Anne 28 October 2002 28 November 2008 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Lindsey Mary 31 July 2012 - 1
KNOX-PEEBLES, Brendan Clive 31 January 2008 08 September 2008 1
PAYNE, Graham John 19 August 2002 28 October 2002 1
VITTADINI, Anthony Ian Fraser 22 December 2004 04 September 2005 1
WARREN, Josephine Maria 17 September 2003 22 December 2004 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 06 August 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 23 August 2018
PSC07 - N/A 22 August 2018
PSC02 - N/A 21 August 2018
SH01 - Return of Allotment of shares 20 August 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 08 August 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 27 January 2017
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 05 December 2016
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 05 March 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
MISC - Miscellaneous document 05 September 2014
MISC - Miscellaneous document 20 August 2014
MISC - Miscellaneous document 18 August 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 05 August 2014
RESOLUTIONS - N/A 27 September 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 August 2013
AP01 - Appointment of director 17 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 20 September 2012
CERTNM - Change of name certificate 12 September 2012
CONNOT - N/A 12 September 2012
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 03 August 2012
AP03 - Appointment of secretary 03 August 2012
AP01 - Appointment of director 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AA - Annual Accounts 23 July 2012
TM01 - Termination of appointment of director 21 May 2012
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 08 August 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 01 April 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 02 February 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
MEM/ARTS - N/A 04 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
CERTNM - Change of name certificate 01 August 2008
AA - Annual Accounts 28 July 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363a - Annual Return 08 August 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 20 December 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363a - Annual Return 09 August 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
AA - Annual Accounts 29 April 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
363s - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 11 September 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
CERTNM - Change of name certificate 10 October 2002
RESOLUTIONS - N/A 05 September 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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