BBC MEDIA ACTION

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BBC MEDIA ACTION

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Key Data

Status

Active

Company No.

03521587

Incorporation date

26/02/1998

Size

Group

Contacts

Registered address

Registered address

Broadcasting House, Portland Place, London W1A 1AACopy
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Latest events (Record since 26/02/1998)
dot icon29/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon13/03/2026
Appointment of Ms Hannah Ceri Jones as a director on 2026-02-12
dot icon12/03/2026
Appointment of Ms Naomi Katherine Wass as a director on 2026-02-12
dot icon26/02/2026
Termination of appointment of Phillip John Harrold as a director on 2026-02-13
dot icon03/02/2026
Termination of appointment of Sophia Swithern as a director on 2026-01-17
dot icon09/12/2025
Appointment of Mr Jonathan Mark Zilkha as a director on 2025-10-23
dot icon05/12/2025
Appointment of Mr James Mark Brady as a director on 2025-10-23
dot icon05/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon05/09/2025
Termination of appointment of Reeta Chakrabarti as a director on 2025-07-31
dot icon05/09/2025
Director's details changed for Mr Phillip John Harrold on 2025-08-26
dot icon14/07/2025
Termination of appointment of Francesca Mary Unsworth as a director on 2025-04-30
dot icon14/07/2025
Termination of appointment of Freshta Karim as a director on 2025-04-30
dot icon14/07/2025
Appointment of Mr Rhodri Talfan Davies as a director on 2025-04-30
dot icon11/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon04/12/2024
Termination of appointment of Awo Selasi Ablo as a director on 2024-10-01
dot icon04/12/2024
Termination of appointment of Michael James Wooldridge as a director on 2024-07-26
dot icon05/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon17/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon10/03/2023
Appointment of Ms Freshta Karim as a director on 2023-01-23
dot icon10/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon24/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon16/11/2022
Appointment of Ms Dushani Karunatilleka as a secretary on 2022-11-16
dot icon16/11/2022
Termination of appointment of Nicolas Raynaud as a secretary on 2022-11-16
dot icon11/11/2022
Appointment of Ms Reeta Chakrabarti as a director on 2022-10-17
dot icon10/11/2022
Termination of appointment of Zeinab Badawi- Malik as a director on 2022-10-17
dot icon12/05/2022
Termination of appointment of Richard William Dawkins as a director on 2022-05-11
dot icon04/05/2022
Appointment of Mr Phillip John Harrold as a director on 2022-04-25
dot icon25/03/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon25/03/2022
Appointment of Ms Lindsey Mary North as a director on 2022-01-24
dot icon25/03/2022
Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to Broadcasting House Portland Place London W1A 1AA on 2022-03-25
dot icon20/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon23/11/2021
Appointment of Mr Nicolas Raynaud as a secretary on 2021-11-19
dot icon23/11/2021
Termination of appointment of Lindsey Mary North as a secretary on 2021-11-19
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon19/11/2020
Group of companies' accounts made up to 2020-03-31
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon04/02/2020
Termination of appointment of Shubhranshu Choudhary as a director on 2020-01-31
dot icon26/09/2019
Group of companies' accounts made up to 2019-03-31
dot icon15/07/2019
Appointment of Ms Shirley Faye Cameron as a director on 2019-07-12
dot icon15/07/2019
Appointment of Professor Myles Antony Wickstead as a director on 2019-07-12
dot icon15/07/2019
Termination of appointment of Alison Clare Woodhams as a director on 2019-07-12
dot icon15/07/2019
Termination of appointment of Martin John Dinham as a director on 2019-07-12
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon28/01/2019
Termination of appointment of Keith Paul William James Mcadam as a director on 2019-01-17
dot icon06/11/2018
Appointment of Ms Awo Selasi Ablo as a director on 2018-10-15
dot icon10/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon03/07/2018
Appointment of Mrs Julia Ruth Rank as a director on 2018-07-01
dot icon28/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon28/11/2017
Termination of appointment of Michael Cutler Mcculloch as a director on 2017-10-23
dot icon20/11/2017
Termination of appointment of David Barnett Kogan as a director on 2017-10-23
dot icon04/10/2017
Appointment of Mr Nicholas James Pickles as a director on 2017-10-01
dot icon28/09/2017
Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 2017-07-10
dot icon26/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon14/08/2017
Appointment of Mr Gavin Alexander Mann as a director on 2017-07-10
dot icon28/02/2017
Confirmation statement made on 2017-02-26 with updates
dot icon26/01/2017
Appointment of Ms Sophia Swithern as a director on 2017-01-18
dot icon25/01/2017
Termination of appointment of Susan King as a director on 2017-01-20
dot icon25/01/2017
Termination of appointment of Bhupendra Mistry as a director on 2017-01-20
dot icon24/01/2017
Appointment of Mr Shubhranshu Choudhary as a director on 2017-01-18
dot icon05/12/2016
Director's details changed for Mr Richard William Dawkins on 2016-12-05
dot icon02/11/2016
Appointment of Ms Zeinab Badawi- Malik as a director on 2016-10-17
dot icon12/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon01/03/2016
Annual return made up to 2016-02-26 no member list
dot icon08/02/2016
Termination of appointment of Alison Margaret Evans as a director on 2016-01-29
dot icon08/02/2016
Termination of appointment of George Maxwell Alagiah as a director on 2016-01-29
dot icon16/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon13/08/2015
Termination of appointment of Ralph Rivera as a director on 2015-07-24
dot icon01/07/2015
Appointment of Mr Richard William Dawkins as a director on 2015-07-01
dot icon01/07/2015
Appointment of Mr Michael James Wooldridge as a director on 2015-07-01
dot icon22/06/2015
Termination of appointment of Richard Peter Thomas as a director on 2015-06-19
dot icon09/03/2015
Annual return made up to 2015-02-26 no member list
dot icon09/03/2015
Termination of appointment of Peter John Gibson Horrocks as a director on 2015-02-28
dot icon05/03/2015
Termination of appointment of Peter John Gibson Horrocks as a director on 2015-02-28
dot icon23/12/2014
Miscellaneous
dot icon19/12/2014
Miscellaneous
dot icon04/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon24/11/2014
Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 2014-10-17
dot icon24/11/2014
Appointment of Ms Francesca Mary Unsworth as a director on 2014-10-17
dot icon12/05/2014
Appointment of Mr David Barnett Kogan as a director
dot icon27/02/2014
Annual return made up to 2014-02-26 no member list
dot icon06/11/2013
Group of companies' accounts made up to 2013-03-31
dot icon06/11/2013
Resolutions
dot icon09/07/2013
Appointment of Professor Keith Paul William James Mcadam as a director
dot icon05/03/2013
Appointment of Mr Martin John Dinham as a director
dot icon27/02/2013
Annual return made up to 2013-02-26 no member list
dot icon23/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon18/12/2012
Memorandum and Articles of Association
dot icon18/12/2012
Resolutions
dot icon13/12/2012
Appointment of Mr Ralph Rivera as a director
dot icon13/12/2012
Appointment of Mrs Alison Clare Woodhams as a director
dot icon07/03/2012
Registered office address changed from C/O Room 302Ne Bush House Aldwych the Strand London WC2B 4PH on 2012-03-07
dot icon28/02/2012
Annual return made up to 2012-02-26 no member list
dot icon16/12/2011
Certificate of change of name
dot icon15/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon15/12/2011
Resolutions
dot icon20/10/2011
Termination of appointment of Richard Sambrook as a director
dot icon19/10/2011
Termination of appointment of John Vaughan as a director
dot icon22/03/2011
Annual return made up to 2011-02-26 no member list
dot icon22/03/2011
Termination of appointment of Zarin Patel as a director
dot icon17/03/2011
Appointment of Dr Alison Evans as a director
dot icon15/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon15/12/2010
Resolutions
dot icon28/05/2010
Annual return made up to 2010-02-26 no member list
dot icon28/05/2010
Director's details changed for Emeritus Prof John Patrick Vaughan on 2010-02-26
dot icon28/05/2010
Director's details changed for Susan King on 2010-02-26
dot icon28/05/2010
Registered office address changed from C/O Bush House Strand London WC2B 4PH on 2010-05-28
dot icon28/05/2010
Director's details changed for Richard Peter Thomas on 2010-02-26
dot icon28/05/2010
Director's details changed for Zarin Patel on 2010-02-26
dot icon28/05/2010
Director's details changed for Mr Richard Guy Moberley Manning on 2010-02-26
dot icon28/05/2010
Director's details changed for Richard Jeremy Sambrook on 2010-02-26
dot icon24/05/2010
Termination of appointment of Michael Williams as a director
dot icon21/05/2010
Appointment of George Maxwell Alagiah as a director
dot icon14/05/2010
Appointment of Mr Peter John Gibson Horrocks as a director
dot icon13/05/2010
Termination of appointment of Richard Manning as a director
dot icon28/01/2010
Resolutions
dot icon07/09/2009
Accounts for a small company made up to 2009-03-31
dot icon23/04/2009
Annual return made up to 26/02/09
dot icon27/03/2009
Director appointed richard jeremy sambrook
dot icon06/03/2009
Appointment terminated director nigel chapman
dot icon19/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon19/11/2008
Resolutions
dot icon13/11/2008
Appointment terminated director zeinab badawi malik
dot icon06/06/2008
Director appointed richard guy moberly manning
dot icon23/05/2008
Director appointed richard peter thomas
dot icon23/05/2008
Director appointed zarin patel
dot icon30/04/2008
Annual return made up to 26/02/08
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon09/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon09/01/2008
Resolutions
dot icon14/09/2007
Director resigned
dot icon23/03/2007
Annual return made up to 26/02/07
dot icon05/01/2007
Resolutions
dot icon11/12/2006
Group of companies' accounts made up to 2006-03-31
dot icon22/03/2006
Annual return made up to 26/02/06
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon24/01/2006
Director resigned
dot icon11/01/2006
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon19/09/2005
Memorandum and Articles of Association
dot icon19/09/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon03/05/2005
Director resigned
dot icon09/03/2005
Annual return made up to 26/02/05
dot icon01/03/2005
Director resigned
dot icon10/01/2005
Director resigned
dot icon01/12/2004
New director appointed
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon10/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon05/03/2004
Resolutions
dot icon05/03/2004
Annual return made up to 26/02/04
dot icon24/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon10/12/2003
New director appointed
dot icon18/11/2003
Memorandum and Articles of Association
dot icon18/11/2003
Resolutions
dot icon17/03/2003
Annual return made up to 26/02/03
dot icon17/03/2003
New secretary appointed
dot icon04/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon08/10/2002
Miscellaneous
dot icon16/07/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon14/06/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon19/03/2002
Annual return made up to 26/02/02
dot icon15/02/2002
Director resigned
dot icon06/02/2002
Memorandum and Articles of Association
dot icon06/02/2002
Resolutions
dot icon27/01/2002
New director appointed
dot icon25/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon12/03/2001
Annual return made up to 26/02/01
dot icon21/02/2001
New director appointed
dot icon30/01/2001
Full group accounts made up to 2000-03-31
dot icon09/03/2000
Annual return made up to 26/02/00
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon20/01/2000
New director appointed
dot icon10/01/2000
New secretary appointed
dot icon10/01/2000
Secretary resigned
dot icon29/12/1999
Full accounts made up to 1999-03-31
dot icon01/11/1999
Certificate of change of name
dot icon22/06/1999
Memorandum and Articles of Association
dot icon22/06/1999
Resolutions
dot icon20/04/1999
Annual return made up to 26/02/99
dot icon27/01/1999
Director's particulars changed
dot icon27/01/1999
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon27/10/1998
New director appointed
dot icon27/10/1998
New director appointed
dot icon27/10/1998
New director appointed
dot icon26/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

59
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BBC MEDIA ACTION

BBC MEDIA ACTION is an(a) Active company incorporated on 26/02/1998 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 12 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 MEDIA ACTION?

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BBC MEDIA ACTION is currently Active. It was registered on 26/02/1998 .

Where is BBC MEDIA ACTION located?

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BBC MEDIA ACTION is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC MEDIA ACTION do?

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BBC MEDIA ACTION operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BBC MEDIA ACTION?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-02-26 with no updates.