Bbc Global News Holdings Limited in 101 Wood Lane LONDON - W12 7FA

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Bbc Global News Holdings Limited LONDON

Bbc Global News Holdings started in year 2012 as Private Limited Company with registration number 08176300. The Bbc Global News Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA. Since 2012-09-11 Bbc Global News Holdings Limited is no longer carrying the name Newincco 1200.

At the moment there are 2 directors in the the company, namely Lorraine B. and Marie P.. In addition one secretary - Anthony C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bbc Global News Holdings Limited Address / Contact

Office Address	1 Television Centre
Office Address2	101 Wood Lane
Town	London
Post code	W12 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08176300
Date of Incorporation	Mon, 13th Aug 2012
Industry	Television programming and broadcasting activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Anthony C.

Position: Secretary

Appointed: 21 August 2023

Lorraine B.

Position: Director

Appointed: 15 August 2022

Marie P.

Position: Director

Appointed: 24 August 2021

Nicola C.

Position: Secretary

Appointed: 06 January 2023

Resigned: 21 August 2023

Maggy C.

Position: Director

Appointed: 24 August 2021

Resigned: 15 August 2022

Anthony C.

Position: Secretary

Appointed: 01 April 2021

Resigned: 06 January 2023

David W.

Position: Director

Appointed: 01 October 2020

Resigned: 03 August 2021

Charles V.

Position: Director

Appointed: 21 March 2018

Resigned: 24 August 2021

Mark J.

Position: Director

Appointed: 28 February 2017

Resigned: 24 April 2018

Jamie A.

Position: Director

Appointed: 07 December 2016

Resigned: 24 April 2018

Francesca U.

Position: Director

Appointed: 18 December 2014

Resigned: 24 April 2018

Beverley T.

Position: Director

Appointed: 19 February 2013

Resigned: 29 August 2013

Christopher D.

Position: Director

Appointed: 12 September 2012

Resigned: 24 April 2018

Dominic C.

Position: Director

Appointed: 12 September 2012

Resigned: 16 October 2012

Lindsey N.

Position: Secretary

Appointed: 12 September 2012

Resigned: 31 March 2021

Peter H.

Position: Director

Appointed: 12 September 2012

Resigned: 18 December 2014

Richard P.

Position: Director

Appointed: 12 September 2012

Resigned: 10 November 2016

James M.

Position: Director

Appointed: 12 September 2012

Resigned: 24 April 2018

Colin L.

Position: Director

Appointed: 12 September 2012

Resigned: 24 March 2016

Gary G.

Position: Director

Appointed: 12 September 2012

Resigned: 24 April 2018

James E.

Position: Director

Appointed: 12 September 2012

Resigned: 30 September 2020

Christopher M.

Position: Director

Appointed: 13 August 2012

Resigned: 12 September 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 13 August 2012

Resigned: 12 September 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 13 August 2012

Resigned: 12 September 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 13 August 2012

Resigned: 12 September 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Bbc Commercial Holdings Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bbc Commercial Holdings Limited

Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, W12 7TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04463534
Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Newincco 1200	September 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-12-19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-12-19 director's details were changed filed on: 19th, December 2023	officers	Free Download (2 pages)
CH01	On 2023-12-01 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-21 filed on: 21st, August 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-08-21) of a secretary filed on: 21st, August 2023	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2023-03-31 filed on: 16th, August 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, May 2023	accounts	Free Download (2 pages)
CH01	On 2023-03-08 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-01-06) of a secretary filed on: 12th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-01-06 filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-15 filed on: 15th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-15 filed on: 15th, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 8th, August 2022	accounts	Free Download (10 pages)
CH01	On 2021-11-01 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, September 2021	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2021-08-24 filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-24 filed on: 1st, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-24 filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-03 filed on: 11th, August 2021	officers	Free Download (1 page)
AD01	New registered office address 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA. Change occurred on 2021-07-01. Company's previous address: C/O Lindsey North Broadcasting House Portland Place London W1A 1AA. filed on: 1st, July 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 13th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-04-01) of a secretary filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 30th, September 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-21 filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, September 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-02-28 filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-07 filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2016-11-10 filed on: 5th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-24 filed on: 4th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-13: 2000001.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 29th, July 2015	accounts	Free Download (16 pages)
AD01	New registered office address C/O Lindsey North Broadcasting House Portland Place London W1A 1AA. Change occurred on 2015-03-05. Company's previous address: The Media Centre 201 Wood Lane London W12 7TQ. filed on: 5th, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-18 filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-18 filed on: 5th, January 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 17th, September 2014	auditors	Free Download (2 pages)
MISC	Section 519 2006 filed on: 5th, September 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, August 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, August 2014	auditors	Free Download (1 page)
MISC	Section 519 filed on: 20th, August 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 18th, August 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, August 2014	accounts	Free Download (15 pages)
SH20	Statement by directors filed on: 27th, November 2013	capital	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (15 pages)
CAP-SS	Solvency statement dated 31/10/13 filed on: 14th, November 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2013	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2013-11-14: 2000001.00 GBP filed on: 14th, November 2013	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-08-31 to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 21st, August 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, March 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, March 2013	resolution
TM01	Director's appointment was terminated on 2013-03-06 filed on: 6th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-09-28: 22421211.00 GBP filed on: 22nd, October 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, October 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, October 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, September 2012	resolution	Free Download (36 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-09-13 filed on: 13th, September 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-09-12) of a secretary filed on: 12th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1200 LIMITEDcertificate issued on 11/09/12 filed on: 11th, September 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-09-10	change of name
CONNOT	Change of name notice filed on: 11th, September 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, August 2012	incorporation	Free Download (45 pages)

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