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BBC GLOBAL NEWS LIMITED

Company number 04514407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 TM01 Termination of appointment of Charles Alexander Villar as a director on 24 August 2021
02 Sep 2021 TM01 Termination of appointment of a director
01 Sep 2021 AP01 Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 24 August 2021
01 Sep 2021 AP01 Appointment of Ms Marie Eleonore Pieczanski as a director on 24 August 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of David Simon Weiland as a director on 3 August 2021
01 Jul 2021 AD01 Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 1 July 2021
13 Apr 2021 AP03 Appointment of Mr Anthony Corriette as a secretary on 1 April 2021
13 Apr 2021 TM02 Termination of appointment of Lindsey Mary North as a secretary on 31 March 2021
23 Dec 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Mr David Simon Weiland as a director on 1 October 2020
30 Sep 2020 TM01 Termination of appointment of James Anthony Egan as a director on 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Jamie Mildon Angus as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Francesca Mary Unsworth as a director on 31 December 2018
30 Sep 2018 AA Full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
22 Aug 2018 PSC07 Cessation of Bbc Global News Holdings Limited as a person with significant control on 1 April 2018
21 Aug 2018 PSC02 Notification of Bbc Commercial Holdings Limited as a person with significant control on 1 April 2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 34,459,212
04 Apr 2018 AP01 Appointment of Mr Charles Alexander Villar as a director on 21 March 2018
04 Apr 2018 TM01 Termination of appointment of Mark Peter Jones as a director on 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Gary Paul Gibbs as a director on 31 March 2018