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BBC MAGAZINES HOLDINGS LIMITED

Company number 05699560

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023	View PDF Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 24 August 2023	View PDF Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 21 October 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Nicola Chalston as a secretary on 21 October 2022	View PDF Appointment of Nicola Chalston as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CH01	Director's details changed for Mr Stephen Thomas Davies on 27 April 2021	View PDF Director's details changed for Mr Stephen Thomas Davies on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Mr Stephen Thomas Davies on 17 March 2020	View PDF Director's details changed for Mr Stephen Thomas Davies on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Martyn Edward Freeman on 28 December 2020	View PDF Director's details changed for Mr Martyn Edward Freeman on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 97 pages (97 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019	View PDF Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)

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