BBC Media Action (India) Limited

Company Name	BBC Media Action (India) Limited
Directors	Julia Ruth Rank and Lindsey Mary North
Company Status	Active
Company Number	02746733
Category	Private Limited Company
Incorporation Date	11 September 1992(31 years, 8 months ago)
Previous Name	BBC Wst Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Julia Ruth Rank
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Broadcasting House Nicolas Raynaud Portland Place London W1A 1AA

Secretary Name	Mr Nicolas Raynaud
Status	Current
Appointed	24 January 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Broadcasting House Nicolas Raynaud Portland Place London W1A 1AA

Director Name	Mrs Lindsey Mary North
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(29 years, 8 months after company formation)
Appointment Duration	2 years
Role	Former Director Of Legal, Bbc News
Country of Residence	England
Correspondence Address	Broadcasting House Nicolas Raynaud Portland Place London W1A 1AA

Director Name	Mr John Tusa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Managing Director Bbc World Service
Correspondence Address	21 Christchurch Hill London NW3 1JY

Director Name	Andrew John Taussig
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Controller European Services Bbc
Correspondence Address	30 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Ernest George Newhouse
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Bbc World Service Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Bois Lane Amersham Buckinghamshire HP6 6BZ

Secretary Name	Mr David Edward Huw Williams
Nationality	British
Status	Resigned
Appointed	11 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Mr David Michael Lindley Witherow
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1995)
Role	Deputy Managing Director Bbc W
Correspondence Address	115 Mercers Road London N19 4PY

Director Name	Mr David Morton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Head Of Regions Former Sovient
Correspondence Address	51 Bassein Park Road London W12 9RW

Secretary Name	Melanie Louise Anne Nisbet
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 1993)
Role	Legal Adviser
Correspondence Address	30 Godley Road London SW18 3HD

Secretary Name	Eduard O'Brien Murray
Nationality	British
Status	Resigned
Appointed	21 June 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	109 Kingscourt Road London SW16 1JA

Director Name	Corinna Margaret Dolignon Furse
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Management
Correspondence Address	Day Cottage Lower Froyle Alton Hampshire GU34 4LL

Director Name	Mr Andrew Fleming Hind
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW

Secretary Name	Melanie Louise Anne Lowndes
Nationality	British
Status	Resigned
Appointed	18 October 1995(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	4 Strathmore Road London SW19 8DB

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Alder Lodge London SW6 6NP

Director Name	Mr Edward Hugh Christian McMillan-Scott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 November 2001)
Role	Mep
Country of Residence	United Kingdom
Correspondence Address	Wickhouse Farm Main Street, Wick Pershore Worcestershire WR10 3NU

Director Name	Mr Christopher Beauman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2008)
Role	Senior Adviser
Correspondence Address	35 Christchurch Hill London NW3 1LA

Director Name	Ms Caroline Agnes Morgan Thomson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2008)
Role	Bbc Manager
Country of Residence	England
Correspondence Address	233 Kennington Road London SE11 6BY

Director Name	Mr Jonathan George Snow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2001)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Torriano Cottages Torriano Avenue London Nw5

Director Name	Mr Thomas Richard Nelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2002)
Role	Bbc Executive
Correspondence Address	Merchants Yard Elm Road Penn High Wycombe Buckinghamshire HP10 8LF

Director Name	Edward McMillan-Scott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 November 2001)
Role	Mep
Correspondence Address	Wickhouse Farm Main Street, Wick Pershore Worcestershire WR10 3NU

Director Name	Mr Michael Charles Stevenson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Thurleigh Road London SW12 8TZ

Director Name	Robert Nicholas Grose
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 January 2002)
Role	Health Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Chapple Farm Brownston Ivybridge Devon PL21 0SQ

Director Name	Mr Nigel Conrad Chapman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(8 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2009)
Role	Bbc Executive
Country of Residence	England
Correspondence Address	34 Chalfont Road Oxford Oxfordshire OX2 6TH

Director Name	Mr Michael Cutler McCulloch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 12 December 2017)
Role	Trustee Director
Country of Residence	England
Correspondence Address	New Oakbarn The Green Bledington Chipping Norton OX7 6XQ

Director Name	Zeinab Mohammed Khair Badawi Malik
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2008)
Role	Broadcast Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Hampstead Square London NW3 1AB

Director Name	Mr Nigel Escot Paine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2006)
Role	Training Executive
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Director Name	Baroness Usha Kumari Prasher
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2005)
Role	First Civil Service Commission
Correspondence Address	101 Salisbury Road Worcester Park Surrey KT4 7BZ

Secretary Name	Lindsey Mary North
Nationality	British
Status	Resigned
Appointed	10 March 2003(10 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	12 Chelsham Road London SW4 6NP

Director Name	Mr Richard Peter Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bond Road Surbiton Surrey KT6 7SG

Director Name	Mrs Alison Clare Woodhams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(22 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Richard William Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2022)
Role	Chief Operating Officer, Bbc Content
Country of Residence	England
Correspondence Address	Broadcasting House Nicolas Raynaud Portland Place London W1A 1AA

Contact

Website	bbcworldservicetrust.org

Location

Registered Address	Broadcasting House Portland Place London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Trustees Of Bbc World Service Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£3,233,942
Net Worth	£20,771
Cash	£140,432
Current Liabilities	£227,313

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (2 months, 1 week ago)
Next Return Due	19 March 2025 (10 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
20 September 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 20 September 2023 (1 page)
16 November 2022	Termination of appointment of Nicolas Raynaud as a secretary on 16 November 2022 (1 page)
16 November 2022	Full accounts made up to 31 March 2022 (37 pages)
16 November 2022	Appointment of Ms Dushani Karunatilleka as a secretary on 16 November 2022 (2 pages)
13 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
16 May 2022	Appointment of Mrs Lindsey Mary North as a director on 10 May 2022 (2 pages)
13 May 2022	Termination of appointment of Lindsey Mary North as a secretary on 11 May 2022 (1 page)
12 May 2022	Termination of appointment of Richard William Dawkins as a director on 11 May 2022 (1 page)
25 March 2022	Appointment of Mr Nicolas Raynaud as a secretary on 24 January 2022 (2 pages)
25 March 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 25 March 2022 (1 page)
26 November 2021	Full accounts made up to 31 March 2021 (34 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 March 2020 (33 pages)
10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (30 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 August 2019	Appointment of Mrs Julia Ruth Rank as a director on 22 July 2019 (2 pages)
15 July 2019	Termination of appointment of Alison Clare Woodhams as a director on 12 July 2019 (1 page)
17 October 2018	Full accounts made up to 31 March 2018 (30 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
14 December 2017	Appointment of Mr Richard William Dawkins as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Michael Cutler Mcculloch as a director on 12 December 2017 (1 page)
14 September 2017	Full accounts made up to 31 March 2017 (26 pages)
14 September 2017	Full accounts made up to 31 March 2017 (26 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2016	Full accounts made up to 31 March 2016 (25 pages)
13 September 2016	Full accounts made up to 31 March 2016 (25 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 January 2016	Full accounts made up to 31 March 2015 (26 pages)
4 January 2016	Full accounts made up to 31 March 2015 (26 pages)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
17 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
11 May 2015	Termination of appointment of Richard Peter Thomas as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Peter Thomas as a director on 11 May 2015 (1 page)
6 May 2015	Appointment of Mrs Alison Clare Woodhams as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mrs Alison Clare Woodhams as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mrs Alison Clare Woodhams as a director on 6 May 2015 (2 pages)
23 December 2014	Section 519 (1 page)
23 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
4 December 2014	Full accounts made up to 31 March 2014 (26 pages)
4 December 2014	Full accounts made up to 31 March 2014 (26 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (5 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (5 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (5 pages)
5 December 2013	Resolutions RES13 ‐ Accts accepted, auditors reappointed, co business 06/11/2013 (1 page)
5 December 2013	Full accounts made up to 31 March 2013 (25 pages)
5 December 2013	Full accounts made up to 31 March 2013 (25 pages)
5 December 2013	Resolutions RES13 ‐ Accts accepted, auditors reappointed, co business 06/11/2013 (1 page)
12 September 2013	Change of name notice (2 pages)
12 September 2013	Company name changed bbc wst LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
12 September 2013	Change of name notice (2 pages)
12 September 2013	Company name changed bbc wst LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (24 pages)
18 December 2012	Full accounts made up to 31 March 2012 (24 pages)
18 December 2012	Resolutions RES13 ‐ Accounts appoval and re-appoint auditors 05/12/2012 (1 page)
18 December 2012	Resolutions RES13 ‐ Accounts appoval and re-appoint auditors 05/12/2012 (1 page)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
7 March 2012	Registered office address changed from Bush House P O Box 76 Strand London WC2B 4PH on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Bush House P O Box 76 Strand London WC2B 4PH on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Bush House P O Box 76 Strand London WC2B 4PH on 7 March 2012 (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (24 pages)
15 November 2011	Resolutions RES13 ‐ The accounts accepted/reappointed of auditors 02/11/2011 (1 page)
15 November 2011	Resolutions RES13 ‐ The accounts accepted/reappointed of auditors 02/11/2011 (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (24 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
11 October 2010	Full accounts made up to 31 March 2010 (25 pages)
11 October 2010	Full accounts made up to 31 March 2010 (25 pages)
7 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Resolutions RES13 ‐ The accounts prepared by kpmg LLP be and are hereby accepted by the company/kpmg LLP be and are hereby reappointed as auditors 27/09/2010 (1 page)
5 October 2010	Resolutions RES13 ‐ The accounts prepared by kpmg LLP be and are hereby accepted by the company/kpmg LLP be and are hereby reappointed as auditors 27/09/2010 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
29 January 2010	Resolutions RES13 ‐ Re accounts prepared/reapp aud 25/01/2010 (1 page)
29 January 2010	Resolutions RES13 ‐ Re accounts prepared/reapp aud 25/01/2010 (1 page)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (10 pages)
27 March 2009	Director appointed richard peter thomas (2 pages)
27 March 2009	Director appointed richard peter thomas (2 pages)
6 March 2009	Appointment terminated director nigel chapman (1 page)
6 March 2009	Appointment terminated director nigel chapman (1 page)
18 November 2008	Full accounts made up to 31 March 2008 (17 pages)
18 November 2008	Resolutions RES13 ‐ Company business 23/10/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Company business 23/10/2008 (1 page)
18 November 2008	Full accounts made up to 31 March 2008 (17 pages)
13 November 2008	Appointment terminated director zeinab badawi malik (1 page)
13 November 2008	Appointment terminated director zeinab badawi malik (1 page)
22 September 2008	Return made up to 04/09/08; full list of members (10 pages)
22 September 2008	Return made up to 04/09/08; full list of members (10 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
12 December 2007	Memorandum and Articles of Association (17 pages)
12 December 2007	Memorandum and Articles of Association (17 pages)
10 December 2007	Memorandum and Articles of Association (6 pages)
10 December 2007	Memorandum and Articles of Association (6 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	Return made up to 04/09/07; no change of members (8 pages)
9 October 2007	Return made up to 04/09/07; no change of members (8 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
5 January 2007	Resolutions RES13 ‐ Accts acp aus app 19/12/06 (1 page)
5 January 2007	Resolutions RES13 ‐ Accts acp aus app 19/12/06 (1 page)
28 September 2006	Return made up to 04/09/06; full list of members (8 pages)
28 September 2006	Return made up to 04/09/06; full list of members (8 pages)
1 February 2006	Resolutions RES13 ‐ Accts accpt, app aud 23/01/06 (1 page)
1 February 2006	Resolutions RES13 ‐ Accts accpt, app aud 23/01/06 (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
19 September 2005	Return made up to 04/09/05; full list of members (9 pages)
19 September 2005	Return made up to 04/09/05; full list of members (9 pages)
18 May 2005	Resolutions RES13 ‐ Re acc and apt aud 20/04/05 (1 page)
18 May 2005	Resolutions RES13 ‐ Re acc and apt aud 20/04/05 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Resolutions RES13 ‐ Accounts accepted 16/11/04 (1 page)
25 November 2004	Resolutions RES13 ‐ Accounts accepted 16/11/04 (1 page)
28 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 2004	Full accounts made up to 31 March 2004 (11 pages)
10 August 2004	Full accounts made up to 31 March 2004 (11 pages)
5 March 2004	Resolutions RES13 ‐ Re: appointments 03/02/04 (1 page)
5 March 2004	Resolutions RES13 ‐ Re: appointments 03/02/04 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
4 February 2003	Resolutions RES13 ‐ Re appoint auditor 22/01/03 (2 pages)
4 February 2003	Resolutions RES13 ‐ Re appoint auditor 22/01/03 (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
8 October 2002	Re sec 394 (1 page)
8 October 2002	Re sec 394 (1 page)
23 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
23 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director resigned (11 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (21 pages)
30 January 2001	Full accounts made up to 31 March 2000 (21 pages)
13 October 2000	Return made up to 11/09/00; full list of members (9 pages)
13 October 2000	Return made up to 11/09/00; full list of members (9 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (3 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
1 November 1999	Company name changed bbc mpm LTD\certificate issued on 02/11/99 (3 pages)
1 November 1999	Company name changed bbc mpm LTD\certificate issued on 02/11/99 (3 pages)
26 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
12 October 1998	Return made up to 11/09/98; full list of members (8 pages)
12 October 1998	Return made up to 11/09/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
8 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 1997	Full accounts made up to 31 March 1996 (13 pages)
25 February 1997	Full accounts made up to 31 March 1996 (13 pages)
23 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
23 September 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 June 1996	Registered office changed on 11/06/96 from: bush house po box 76 strand london WC2B 4PH (1 page)
11 June 1996	Registered office changed on 11/06/96 from: bush house po box 76 strand london WC2B 4PH (1 page)
15 February 1996	Full accounts made up to 31 March 1995 (9 pages)
15 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
5 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
5 October 1995	Return made up to 11/09/95; no change of members (4 pages)
5 October 1995	Return made up to 11/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 December 1992	Memorandum and Articles of Association (7 pages)
15 December 1992	Memorandum and Articles of Association (7 pages)
11 September 1992	Incorporation (15 pages)
11 September 1992	Incorporation (15 pages)

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