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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)
04 Apr 2018 TM01 Termination of appointment of Christopher James Morgan Davies as a director on 31 March 2018
22 Mar 2018 TM01 Termination of appointment of Robert David Norman as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of James George Duncan Montgomery as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Matthew Leigh Postgate as a director on 22 March 2018
22 Mar 2018 TM01 Termination of appointment of Richard William Dawkins as a director on 22 March 2018
04 Sep 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
28 Feb 2017 AP01 Appointment of Mr Mark Peter Jones as a director on 28 February 2017
27 Jan 2017 AP01 Appointment of Mr Matthew Leigh Postgate as a director on 26 January 2017
15 Dec 2016 AP01 Appointment of Mr Jamie Mildon Angus as a director on 7 December 2016
13 Dec 2016 AA Full accounts made up to 31 March 2016
05 Dec 2016 CH01 Director's details changed for Mr Richard William Dawkins on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Richard William Dawkins as a director on 13 July 2016
05 Dec 2016 TM01 Termination of appointment of Ralph Rivera as a director on 1 September 2016
05 Dec 2016 TM01 Termination of appointment of Richard Julian Porter as a director on 10 November 2016
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Apr 2016 TM01 Termination of appointment of Colin Tudor Lawrence as a director on 24 March 2016
26 Nov 2015 TM01 Termination of appointment of Jonathan Frank Miller as a director on 17 November 2015
30 Oct 2015 AP01 Appointment of Mr Ralph Rivera as a director on 15 September 2015
13 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 22,421,211
29 Jul 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Beverley Jane Tew as a director on 30 April 2015
05 Mar 2015 AD01 Registered office address changed from Media Centre Media Village 201 Wood Lane London W12 7TQ to C/O Lindsey North Broadcasting House Portland Place London W1A 1AA on 5 March 2015
05 Jan 2015 TM01 Termination of appointment of Peter John Gibson Horrocks as a director on 18 December 2014
05 Jan 2015 AP01 Appointment of Ms Francesca Mary Unsworth as a director on 18 December 2014