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BBC MAGAZINES RIGHTS 5 LIMITED

Company number 06185843

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
16 Mar 2015 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
10 Nov 2014 TM01 Termination of appointment of Jennifer Anne Potter as a director on 5 September 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
03 Dec 2012 AP01 Appointment of Jennifer Anne Potter as a director
03 Dec 2012 TM01 Termination of appointment of James Hewes as a director
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Peter Phippen as a director
28 Nov 2011 TM01 Termination of appointment of Kevin Langford as a director
28 Nov 2011 AP01 Appointment of Mr Nicholas Richard John Brett as a director
28 Nov 2011 AP01 Appointment of James Daniel Hewes as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 TM02 Termination of appointment of Jane Earl as a secretary
15 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary