BBC GLOBAL NEWS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08176300

Incorporation date

13/08/2012

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2012)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Application to strike the company off the register

View PDF (1 pages)

15/05/2025

Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (4 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

14/03/2025

Full accounts made up to 2024-03-31

View PDF (16 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

View PDF (1 pages)

19/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Anthony Corriette as a secretary on 2023-08-21

View PDF (2 pages)

16/08/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

09/03/2023

Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08

View PDF (2 pages)

12/01/2023

Termination of appointment of Anthony Corriette as a secretary on 2023-01-06

View PDF (1 pages)

12/01/2023

Appointment of Nicola Chalston as a secretary on 2023-01-06

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

15/08/2022

Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 2022-08-15

View PDF (1 pages)

15/08/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-08-15

View PDF (2 pages)

08/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

01/11/2021

Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01

View PDF (2 pages)

10/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

02/09/2021

Termination of appointment of Charles Alexander Villar as a director on 2021-08-24

View PDF (1 pages)

01/09/2021

Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 2021-08-24

View PDF (2 pages)

01/09/2021

Appointment of Ms Marie Eleonore Pieczanski as a director on 2021-08-24

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of David Simon Weiland as a director on 2021-08-03

View PDF (1 pages)

01/07/2021

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 2021-07-01

View PDF (1 pages)

13/04/2021

Appointment of Mr Anthony Corriette as a secretary on 2021-04-01

View PDF (2 pages)

13/04/2021

Termination of appointment of Lindsey Mary North as a secretary on 2021-03-31

View PDF (1 pages)

09/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

01/10/2020

Appointment of Mr David Simon Weiland as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of James Anthony Egan as a director on 2020-09-30

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

30/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

25/04/2018

Termination of appointment of Francesca Mary Unsworth as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Termination of appointment of James George Duncan Montgomery as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Termination of appointment of Mark Peter Jones as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Termination of appointment of Gary Paul Gibbs as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Termination of appointment of Christopher James Morgan Davies as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Termination of appointment of Jamie Mildon Angus as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Appointment of Mr Charles Alexander Villar as a director on 2018-03-21

View PDF (2 pages)

05/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

14/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

28/02/2017

Appointment of Mr Mark Peter Jones as a director on 2017-02-28

View PDF (2 pages)

15/12/2016

Appointment of Mr Jamie Mildon Angus as a director on 2016-12-07

View PDF (2 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

05/12/2016

Termination of appointment of Richard Julian Porter as a director on 2016-11-10

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of Colin Tudor Lawrence as a director on 2016-03-24

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

05/03/2015

Registered office address changed from The Media Centre 201 Wood Lane London W12 7TQ to C/O Lindsey North Broadcasting House Portland Place London W1A 1AA on 2015-03-05

View PDF (1 pages)

05/01/2015

Appointment of Ms Francesca Mary Unsworth as a director on 2014-12-18

View PDF (2 pages)

05/01/2015

Termination of appointment of Peter John Gibson Horrocks as a director on 2014-12-18

View PDF (1 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

05/09/2014

Miscellaneous

View PDF (1 pages)

22/08/2014

Auditor's resignation

View PDF (1 pages)

20/08/2014

Auditor's resignation

View PDF (1 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

18/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

27/11/2013

Statement by directors

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

14/11/2013

Statement of capital on 2013-11-14

View PDF (4 pages)

14/11/2013

Solvency statement dated 31/10/13

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (2 pages)

08/11/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

29/08/2013

Termination of appointment of Beverley Tew as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (8 pages)

19/03/2013

Resolutions

View PDF (1 pages)

06/03/2013

Termination of appointment of Dominic Coles as a director

View PDF (1 pages)

28/02/2013

Appointment of Ms Beverley Jane Tew as a director

View PDF (2 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (5 pages)

22/10/2012

Resolutions

View PDF (2 pages)

10/10/2012

Resolutions

View PDF (2 pages)

21/09/2012

Resolutions

View PDF (36 pages)

13/09/2012

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-09-13

View PDF (1 pages)

13/09/2012

Appointment of Mr Richard Julian Porter as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr James George Duncan Montgomery as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr Colin Tudor Lawrence as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Peter John Gibson Horrocks as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr James Anthony Egan as a director

View PDF (2 pages)

12/09/2012

Appointment of Mrs Lindsey Mary North as a secretary

View PDF (1 pages)

12/09/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Christopher Mackie as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

12/09/2012

Appointment of Mr Christopher James Morgan Davies as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Dominic Peter Coles as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Gary Paul Gibbs as a director

View PDF (2 pages)

11/09/2012

Certificate of change of name

View PDF (2 pages)

11/09/2012

Change of name notice

View PDF (2 pages)

13/08/2012

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/08/2025

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Lorraine Yasmin	Director	15/08/2022 - 26/06/2024	23
OLSWANG COSEC LIMITED	Corporate Secretary	13/08/2012 - 12/09/2012	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	13/08/2012 - 12/09/2012	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	13/08/2012 - 12/09/2012	366
Horrocks, Peter John Gibson	Director	12/09/2012 - 18/12/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBC GLOBAL NEWS HOLDINGS LIMITED

BBC GLOBAL NEWS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/08/2012 with the registered office located at 1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC GLOBAL NEWS HOLDINGS LIMITED?

BBC GLOBAL NEWS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/08/2012 and dissolved on 23/12/2025.

Where is BBC GLOBAL NEWS HOLDINGS LIMITED located?

BBC GLOBAL NEWS HOLDINGS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA.

What does BBC GLOBAL NEWS HOLDINGS LIMITED do?

BBC GLOBAL NEWS HOLDINGS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BBC GLOBAL NEWS HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.