London
W12 7TQ
Director Name | Mr Nicholas Richard John Brett |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(45 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 02 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | Jennifer Anne Potter |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2012(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (closed 02 December 2014) |
Role | Editorial Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | John Anthony Griffiths Thomas |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 December 1995) |
Role | Managing Dir.Enterprises Ltd |
Correspondence Address | Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR |
Director Name | Martin Phillip Hill |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 1993) |
Role | Publisher |
Correspondence Address | 84 Cranbrook Road London W4 2LJ |
Secretary Name | Mr Kenneth Norman Wright |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 November 1995) |
Role | Company Director |
Correspondence Address | 40 Vyner Road Acton London W3 7LZ |
Secretary Name | Mr David Serjeant |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1995(29 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 April 1997) |
Role | Lawyer |
Correspondence Address | 85 Manor Road South Esher Surrey KT10 0QB |
Director Name | Mr Mark Christopher Young |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(29 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE |
Director Name | Nicholas John Chapman |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1997) |
Role | Dir Consumer Products |
Correspondence Address | 11 Riggindale Road Streatham London SW16 1QL |
Secretary Name | Mr Jonathan Alfred Holder |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(30 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF |
Director Name | Mr Peter Sangster Phippen |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(31 years after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 30 June 1998) |
Role | Director Of Magazines |
Country of Residence | England |
Correspondence Address | Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG |
Director Name | Peter Roy Teague |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 January 2002) |
Role | Company Director |
Correspondence Address | 25 Woodhayes Road Wimbledon London SW19 4RF |
Director Name | Mr Peter Sangster Phippen |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2002(35 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Secretary Name | Mr Richard John Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(36 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 The Avenue London NW6 7NN |
Secretary Name | Mr James David Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
Director Name | Mr Kevin Donald Langford |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(40 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Secretary Name | Jane Earl |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Director Name | James Daniel Hewes |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(45 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 December 2012) |
Role | Publishing Director |
Country of Residence | United Kingdom |
Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Telephone | 020 84332000 |
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Telephone region | London |
Registered Address | Media Centre 201 Wood Lane London W12 7TQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
550.2k at £1 | Bbc Worldwide LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Application to strike the company off the register (3 pages) |
21 July 2014 | Statement of capital on 21 July 2014
|
21 July 2014 | Solvency Statement dated 03/07/14 (1 page) |
21 July 2014 | Resolutions
|
21 July 2014 | Resolutions
|
21 July 2014 | Statement of capital on 21 July 2014
|
21 July 2014 | Solvency Statement dated 03/07/14 (1 page) |
21 July 2014 | Statement by Directors (1 page) |
21 July 2014 | Statement by Directors (1 page) |
8 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders
|
8 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders
|
5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Appointment of Jennifer Anne Potter as a director (2 pages) |
3 December 2012 | Appointment of Jennifer Anne Potter as a director (2 pages) |
3 December 2012 | Termination of appointment of James Hewes as a director (1 page) |
3 December 2012 | Termination of appointment of James Hewes as a director (1 page) |
25 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Termination of appointment of Kevin Langford as a director (1 page) |
28 November 2011 | Appointment of Mr Nicholas Richard John Brett as a director (2 pages) |
28 November 2011 | Appointment of James Daniel Hewes as a director (2 pages) |
28 November 2011 | Appointment of Mr Nicholas Richard John Brett as a director (2 pages) |
28 November 2011 | Termination of appointment of Peter Phippen as a director (1 page) |
28 November 2011 | Termination of appointment of Peter Phippen as a director (1 page) |
28 November 2011 | Appointment of James Daniel Hewes as a director (2 pages) |
28 November 2011 | Termination of appointment of Kevin Langford as a director (1 page) |
18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
15 October 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
15 October 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
15 October 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
15 October 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Kevin Donald Langford on 1 December 2009 (2 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
28 May 2009 | Secretary appointed jane earl (1 page) |
28 May 2009 | Secretary appointed jane earl (1 page) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
31 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 ott (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 ott (1 page) |
17 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
17 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
15 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
29 May 2007 | New director appointed (3 pages) |
29 May 2007 | New director appointed (3 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
19 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
19 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
12 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
12 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
3 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
25 June 2005 | Resolutions
|
25 June 2005 | Resolutions
|
20 January 2005 | Return made up to 24/12/04; full list of members (2 pages) |
20 January 2005 | Return made up to 24/12/04; full list of members (2 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (8 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (8 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
16 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Secretary resigned (1 page) |
18 August 2003 | New secretary appointed (2 pages) |
18 August 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
10 March 2003 | Return made up to 24/12/02; full list of members (5 pages) |
10 March 2003 | Return made up to 24/12/02; full list of members (5 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Return made up to 24/12/01; full list of members
|
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Return made up to 24/12/01; full list of members
|
26 January 2001 | Return made up to 24/12/00; full list of members
|
26 January 2001 | Return made up to 24/12/00; full list of members
|
24 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
24 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
25 January 2000 | Return made up to 24/12/99; full list of members
|
25 January 2000 | Return made up to 24/12/99; full list of members
|
7 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
7 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
29 January 1999 | Return made up to 24/12/98; full list of members (8 pages) |
29 January 1999 | Return made up to 24/12/98; full list of members (8 pages) |
7 August 1998 | New director appointed (3 pages) |
7 August 1998 | New director appointed (3 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (2 pages) |
28 April 1998 | New director appointed (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Return made up to 24/12/96; no change of members (5 pages) |
28 April 1998 | Return made up to 24/12/96; no change of members (5 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
28 April 1998 | New secretary appointed (2 pages) |
28 April 1998 | Return made up to 24/12/97; no change of members (5 pages) |
28 April 1998 | Return made up to 24/12/97; no change of members (5 pages) |
28 April 1998 | New secretary appointed (2 pages) |
28 April 1998 | New director appointed (1 page) |
28 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
28 April 1998 | Secretary resigned (1 page) |
28 April 1998 | Director resigned (2 pages) |
28 April 1998 | Secretary resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
3 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
3 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
3 April 1996 | Full accounts made up to 31 March 1994 (7 pages) |
3 April 1996 | Full accounts made up to 31 March 1994 (7 pages) |
2 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
2 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
29 January 1996 | Secretary resigned (1 page) |
29 January 1996 | Secretary resigned (1 page) |
29 January 1996 | Secretary resigned (1 page) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | New secretary appointed (2 pages) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | New director appointed (1 page) |
29 January 1996 | New secretary appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (1 page) |
29 January 1996 | Secretary resigned (1 page) |
29 January 1996 | New director appointed (2 pages) |
17 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
17 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |