BBC MEDIA ACTION (INDIA) LIMITED

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BBC MEDIA ACTION (INDIA) LIMITED

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Key Data

Status

Active

Company No.

02746733

Incorporation date

11/09/1992

Size

Full

Contacts

Registered address

Registered address

Broadcasting House, Portland Place, London W1A 1AACopy
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Latest events (Record since 11/09/1992)
dot icon19/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon05/11/2025
Full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon30/12/2024
Full accounts made up to 2024-03-31
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon13/11/2023
Full accounts made up to 2023-03-31
dot icon20/09/2023
Registered office address changed from Broadcasting House Nicolas Raynaud Portland Place London W1A 1AA England to Broadcasting House Portland Place London W1A 1AA on 2023-09-20
dot icon20/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon16/11/2022
Full 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 icon13/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon16/05/2022
Appointment of Mrs Lindsey Mary North as a director on 2022-05-10
dot icon13/05/2022
Termination of appointment of Lindsey Mary North as a secretary on 2022-05-11
dot icon12/05/2022
Termination of appointment of Richard William Dawkins as a director on 2022-05-11
dot icon25/03/2022
Appointment of Mr Nicolas Raynaud as a secretary 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 Nicolas Raynaud Portland Place London W1A 1AA on 2022-03-25
dot icon26/11/2021
Full accounts made up to 2021-03-31
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon02/12/2020
Full accounts made up to 2020-03-31
dot icon10/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon26/09/2019
Full accounts made up to 2019-03-31
dot icon16/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon05/08/2019
Appointment of Mrs Julia Ruth Rank as a director on 2019-07-22
dot icon15/07/2019
Termination of appointment of Alison Clare Woodhams as a director on 2019-07-12
dot icon17/10/2018
Full accounts made up to 2018-03-31
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon14/12/2017
Appointment of Mr Richard William Dawkins as a director on 2017-12-12
dot icon13/12/2017
Termination of appointment of Michael Cutler Mcculloch as a director on 2017-12-12
dot icon14/09/2017
Full accounts made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
dot icon13/09/2016
Full accounts made up to 2016-03-31
dot icon06/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon04/01/2016
Full accounts made up to 2015-03-31
dot icon17/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon11/05/2015
Termination of appointment of Richard Peter Thomas as a director on 2015-05-11
dot icon06/05/2015
Appointment of Mrs Alison Clare Woodhams as a director on 2015-05-06
dot icon23/12/2014
Miscellaneous
dot icon19/12/2014
Miscellaneous
dot icon04/12/2014
Full accounts made up to 2014-03-31
dot icon09/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon05/12/2013
Resolutions
dot icon05/12/2013
Full accounts made up to 2013-03-31
dot icon12/09/2013
Certificate of change of name
dot icon12/09/2013
Change of name notice
dot icon04/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon18/12/2012
Full accounts made up to 2012-03-31
dot icon18/12/2012
Resolutions
dot icon05/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon07/03/2012
Registered office address changed from Bush House P O Box 76 Strand London WC2B 4PH on 2012-03-07
dot icon15/11/2011
Full accounts made up to 2011-03-31
dot icon15/11/2011
Resolutions
dot icon21/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon11/10/2010
Full accounts made up to 2010-03-31
dot icon07/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon05/10/2010
Resolutions
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon29/01/2010
Resolutions
dot icon09/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon27/03/2009
Director appointed richard peter thomas
dot icon06/03/2009
Appointment terminated director nigel chapman
dot icon18/11/2008
Full accounts made up to 2008-03-31
dot icon18/11/2008
Resolutions
dot icon13/11/2008
Appointment terminated director zeinab badawi malik
dot icon22/09/2008
Return made up to 04/09/08; full list of members
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon12/12/2007
Memorandum and Articles of Association
dot icon10/12/2007
Memorandum and Articles of Association
dot icon10/12/2007
Resolutions
dot icon09/10/2007
Return made up to 04/09/07; no change of members
dot icon06/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon05/01/2007
Resolutions
dot icon28/09/2006
Return made up to 04/09/06; full list of members
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon24/01/2006
Director resigned
dot icon19/09/2005
Return made up to 04/09/05; full list of members
dot icon18/05/2005
Resolutions
dot icon03/05/2005
Director resigned
dot icon01/03/2005
Director resigned
dot icon10/01/2005
Director resigned
dot icon25/11/2004
Resolutions
dot icon28/09/2004
Return made up to 04/09/04; full list of members
dot icon10/08/2004
Full accounts made up to 2004-03-31
dot icon05/03/2004
Resolutions
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon15/09/2003
Return made up to 04/09/03; full list of members
dot icon15/09/2003
New secretary appointed
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon04/02/2003
Resolutions
dot icon08/10/2002
Miscellaneous
dot icon23/09/2002
Return made up to 11/09/02; full list of members
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 icon15/02/2002
Director resigned
dot icon27/01/2002
New director appointed
dot icon25/01/2002
Full accounts made up to 2001-03-31
dot icon14/11/2001
Return made up to 11/09/01; full list of members
dot icon21/02/2001
New director appointed
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon13/10/2000
Return made up to 11/09/00; full list of members
dot icon17/02/2000
New director appointed
dot icon17/02/2000
New director appointed
dot icon15/02/2000
Resolutions
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon20/01/2000
New director appointed
dot icon20/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon19/11/1999
Director resigned
dot icon19/11/1999
Director resigned
dot icon01/11/1999
Certificate of change of name
dot icon26/10/1999
Return made up to 11/09/99; full list of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon12/10/1998
Return made up to 11/09/98; full list of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon08/10/1997
Return made up to 11/09/97; full list of members
dot icon25/02/1997
Full accounts made up to 1996-03-31
dot icon23/09/1996
Return made up to 11/09/96; full list of members
dot icon21/07/1996
Resolutions
dot icon21/07/1996
Resolutions
dot icon21/07/1996
Resolutions
dot icon11/06/1996
Registered office changed on 11/06/96 from: bush house po box 76 strand london WC2B 4PH
dot icon15/02/1996
Full accounts made up to 1995-03-31
dot icon05/02/1996
Delivery ext'd 3 mth 31/03/95
dot icon14/11/1995
New secretary appointed
dot icon05/10/1995
Return made up to 11/09/95; no change of members
dot icon01/03/1995
New director appointed
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
New director appointed
dot icon15/09/1994
Return made up to 11/09/94; no change of members
dot icon09/05/1994
Director resigned
dot icon20/01/1994
Full accounts made up to 1993-03-31
dot icon12/10/1993
Return made up to 11/09/93; full list of members
dot icon16/07/1993
Secretary resigned;new secretary appointed
dot icon15/12/1992
Memorandum and Articles of Association
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Resolutions
dot icon15/12/1992
Accounting reference date notified as 31/03
dot icon15/12/1992
Registered office changed on 15/12/92 from: bush house 76 strand london WC2B 4PH
dot icon15/12/1992
Secretary resigned;new secretary appointed
dot icon15/12/1992
Director resigned;new director appointed
dot icon15/12/1992
Director resigned;new director appointed
dot icon11/09/1992
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
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

4
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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 (INDIA) LIMITED

BBC MEDIA ACTION (INDIA) LIMITED is an(a) Active company incorporated on 11/09/1992 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. 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 MEDIA ACTION (INDIA) LIMITED?

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BBC MEDIA ACTION (INDIA) LIMITED is currently Active. It was registered on 11/09/1992 .

Where is BBC MEDIA ACTION (INDIA) LIMITED located?

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

What does BBC MEDIA ACTION (INDIA) LIMITED do?

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

What is the latest filing for BBC MEDIA ACTION (INDIA) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with no updates.