BBC MAGAZINES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05699560

Incorporation date

06/02/2006

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

05/12/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

13/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (9 pages)

10/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Nicola Chalston as a secretary on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-10-21

View PDF (1 pages)

18/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Mr Stephen Thomas Davies on 2021-04-27

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Mr Stephen Thomas Davies on 2020-03-17

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Martyn Edward Freeman on 2020-12-28

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

18/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (97 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

15/11/2019

Appointment of Mr Stephen Thomas Davies as a director on 2019-11-14

View PDF (2 pages)

29/10/2019

Termination of appointment of Andrew David Moultrie as a director on 2019-10-18

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

10/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

10/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

10/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

12/10/2018

Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

23/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (84 pages)

16/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (10 pages)

16/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

16/12/2016

Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16

View PDF (1 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (11 pages)

15/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (98 pages)

15/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

14/12/2016

Resolutions

View PDF (30 pages)

24/11/2016

Appointment of Mr Andrew David Moultrie as a director on 2016-11-11

View PDF (2 pages)

24/11/2016

Termination of appointment of Nicholas Richard John Brett as a director on 2016-11-11

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

25/11/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

19/04/2015

Miscellaneous

View PDF (2 pages)

16/03/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

10/11/2014

Termination of appointment of Jennifer Anne Potter as a director on 2014-09-05

View PDF (1 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

03/12/2012

Appointment of Jennifer Anne Potter as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of James Hewes as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

02/12/2011

Termination of appointment of Kevin Langford as a director

View PDF (1 pages)

02/12/2011

Termination of appointment of Peter Phippen as a director

View PDF (1 pages)

02/12/2011

Appointment of Mr Nicholas Richard John Brett as a director

View PDF (2 pages)

02/12/2011

Appointment of James Daniel Hewes as a director

View PDF (2 pages)

11/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/07/2011

Appointment of Martyn Edward Freeman as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

02/02/2011

Termination of appointment of Richard Parsons as a director

View PDF (1 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

18/10/2010

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Jane Earl as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/12/2009

Director's details changed for Peter Sangster Phippen on 2009-12-01

View PDF (2 pages)

12/12/2009

Director's details changed for Kevin Donald Langford on 2009-12-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Richard John Parsons on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Jane Earl on 2009-11-23

View PDF (1 pages)

28/05/2009

Secretary appointed jane earl

View PDF (1 pages)

08/05/2009

Appointment terminated secretary james stevenson

View PDF (1 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

23/12/2008

Resolutions

View PDF (13 pages)

06/08/2008

Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT

View PDF (1 pages)

18/03/2008

Return made up to 06/02/08; full list of members

View PDF (6 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

05/04/2007

Memorandum and Articles of Association

View PDF (19 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (1 pages)

21/03/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

06/02/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBC MAGAZINES HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Stephen Thomas	Director	14/11/2019 - Present	24
Freeman, Martyn Edward	Director	22/07/2011 - Present	31
Chalston, Nicola	Secretary	21/10/2022 - 24/08/2023	-
Ryland, Jackline	Secretary	24/08/2023 - 26/09/2024	-
Corriette, Anthony	Secretary	26/09/2024 - 01/10/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBC MAGAZINES HOLDINGS LIMITED

BBC MAGAZINES HOLDINGS LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 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 MAGAZINES HOLDINGS LIMITED?

BBC MAGAZINES HOLDINGS LIMITED is currently Active. It was registered on 06/02/2006 .

Where is BBC MAGAZINES HOLDINGS LIMITED located?

BBC MAGAZINES HOLDINGS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BBC MAGAZINES HOLDINGS LIMITED do?

BBC MAGAZINES HOLDINGS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BBC MAGAZINES HOLDINGS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-06 with no updates.