BBC Media Action

Company Name	BBC Media Action
Company Status	Active
Company Number	03521587
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 February 1998(26 years, 2 months ago)
Previous Name	The Bbc World Service Trust

Business Activity

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

Directors

Director Name	Ms Francesca Mary Unsworth
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Michael James Wooldridge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Sophia Swithern
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Research And Analysis
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Gavin Alexander Mann
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Nicholas James Pickles
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Publicity Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mrs Julia Ruth Rank
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Awo Selasi Ablo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Prof Myles Antony Wickstead
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Shirley Faye Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Broadcasting House 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	24 January 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Phillip John Harrold
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Reeta Chakrabarti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Presenter
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Ms Dushani Karunatilleka
Status	Current
Appointed	16 November 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Freshta Karim
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Afghan
Status	Current
Appointed	23 January 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Academic
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Andrew Fleming Hind
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Bbc Executive
Country of Residence	England
Correspondence Address	11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW

Secretary Name	Mr David Reinford Bradshaw
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Pryor Close Old School Lane Milton Cambridgeshire CB4 6BN

Director Name	Mr Christopher Beauman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 January 2008)
Role	Banker
Correspondence Address	35 Christchurch Hill London NW3 1LA

Director Name	Mr Edward Hugh Christian McMillan-Scott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2001)
Role	Mep
Country of Residence	United Kingdom
Correspondence Address	Wickhouse Farm Main Street, Wick Pershore Worcestershire WR10 3NU

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 8 months 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

Secretary Name	Melanie Louise Anne Lowndes
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	4 Strathmore Road London SW19 8DB

Director Name	Robert Nicholas Grose
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 11 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(2 years, 11 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(3 years, 7 months after company formation)
Appointment Duration	16 years (resigned 23 October 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(4 years 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

Secretary Name	Lindsey Mary North
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years after company formation)
Appointment Duration	18 years, 8 months (resigned 19 November 2021)
Role	Company Director
Correspondence Address	12 Chelsham Road London SW4 6NP

Director Name	Susan King
Date of Birth	June 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2005(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 January 2017)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	107 Bellevue Avenue Upper Montclair New Jersey 07043 Foreign

Director Name	Mr Bhupendra Mistry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 January 2017)
Role	Local Government
Country of Residence	England
Correspondence Address	8 The Fairway Offerton Stockport Cheshire SK2 5DR

Director Name	Mr Richard Guy Moberley Manning
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 April 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Trystings Close Claygate Esher Surrey KT10 0TF

Director Name	Mr George Maxwell Alagiah
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bush House The Strand London WC2B 4PH

Director Name	Mr Peter John Gibson Horrocks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2015)
Role	Director Of Global News
Country of Residence	England
Correspondence Address	Bush House Strand London WC2B 4PH

Director Name	Dr Alison Margaret Evans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2016)
Role	Director, Overseas Development Institute
Country of Residence	United Kingdom
Correspondence Address	111 Westminster Bridge Road London SE1 7JD

Director Name	Mr Martin John Dinham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Prof Keith Paul William James McAdam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dual British / Us
Status	Resigned
Appointed	25 April 2013(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 2019)
Role	Physician
Country of Residence	England
Correspondence Address	College Of Physicians 11 St Andrews Place London NW3 4LE

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Richard William Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 May 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bbc Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Zeinab Badawi- Malik
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 October 2022)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Bbc Portland Place London W1A 1AA

Director Name	Mr Shubhranshu Choudhary
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 January 2017(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2020)
Role	Journalist
Country of Residence	India
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Mr Nicolas Raynaud
Status	Resigned
Appointed	19 November 2021(23 years, 9 months after company formation)
Appointment Duration	12 months (resigned 16 November 2022)
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Contact

Website	www.bbc.co.uk/mediaaction/
Telephone	020 80080001
Telephone region	London

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

Financials

Year	2014
Turnover	£47,435,000
Net Worth	£5,222,000
Cash	£9,096,000
Current Liabilities	£9,244,000

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	Group
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months, 2 weeks ago)
Next Return Due	12 March 2025 (10 months from now)

Filing History

10 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
10 March 2023	Appointment of Ms Freshta Karim as a director on 23 January 2023 (2 pages)
24 November 2022	Group of companies' accounts made up to 31 March 2022 (92 pages)
16 November 2022	Termination of appointment of Nicolas Raynaud as a secretary on 16 November 2022 (1 page)
16 November 2022	Appointment of Ms Dushani Karunatilleka as a secretary on 16 November 2022 (2 pages)
11 November 2022	Appointment of Ms Reeta Chakrabarti as a director on 17 October 2022 (2 pages)
10 November 2022	Termination of appointment of Zeinab Badawi- Malik as a director on 17 October 2022 (1 page)
12 May 2022	Termination of appointment of Richard William Dawkins as a director on 11 May 2022 (1 page)
4 May 2022	Appointment of Mr Phillip John Harrold as a director on 25 April 2022 (2 pages)
25 March 2022	Appointment of Ms Lindsey Mary North as a director 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 Portland Place London W1A 1AA on 25 March 2022 (1 page)
25 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
23 November 2021	Termination of appointment of Lindsey Mary North as a secretary on 19 November 2021 (1 page)
23 November 2021	Appointment of Mr Nicolas Raynaud as a secretary on 19 November 2021 (2 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
19 November 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Shubhranshu Choudhary as a director on 31 January 2020 (1 page)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (92 pages)
15 July 2019	Termination of appointment of Martin John Dinham as a director on 12 July 2019 (1 page)
15 July 2019	Termination of appointment of Alison Clare Woodhams as a director on 12 July 2019 (1 page)
15 July 2019	Appointment of Professor Myles Antony Wickstead as a director on 12 July 2019 (2 pages)
15 July 2019	Appointment of Ms Shirley Faye Cameron as a director on 12 July 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Keith Paul William James Mcadam as a director on 17 January 2019 (1 page)
6 November 2018	Appointment of Ms Awo Selasi Ablo as a director on 15 October 2018 (2 pages)
10 September 2018	Group of companies' accounts made up to 31 March 2018 (110 pages)
3 July 2018	Appointment of Mrs Julia Ruth Rank as a director on 1 July 2018 (2 pages)
28 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 November 2017	Termination of appointment of Michael Cutler Mcculloch as a director on 23 October 2017 (1 page)
28 November 2017	Termination of appointment of Michael Cutler Mcculloch as a director on 23 October 2017 (1 page)
20 November 2017	Termination of appointment of David Barnett Kogan as a director on 23 October 2017 (1 page)
20 November 2017	Termination of appointment of David Barnett Kogan as a director on 23 October 2017 (1 page)
4 October 2017	Appointment of Mr Nicholas James Pickles as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Nicholas James Pickles as a director on 1 October 2017 (2 pages)
28 September 2017	Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 10 July 2017 (1 page)
28 September 2017	Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 10 July 2017 (1 page)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
14 August 2017	Appointment of Mr Gavin Alexander Mann as a director on 10 July 2017 (2 pages)
14 August 2017	Appointment of Mr Gavin Alexander Mann as a director on 10 July 2017 (2 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
26 January 2017	Appointment of Ms Sophia Swithern as a director on 18 January 2017 (2 pages)
26 January 2017	Appointment of Ms Sophia Swithern as a director on 18 January 2017 (2 pages)
25 January 2017	Termination of appointment of Susan King as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Susan King as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Bhupendra Mistry as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Bhupendra Mistry as a director on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Shubhranshu Choudhary as a director on 18 January 2017 (2 pages)
24 January 2017	Appointment of Mr Shubhranshu Choudhary as a director on 18 January 2017 (2 pages)
5 December 2016	Director's details changed for Mr Richard William Dawkins on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Richard William Dawkins on 5 December 2016 (2 pages)
2 November 2016	Appointment of Ms Zeinab Badawi- Malik as a director on 17 October 2016 (2 pages)
2 November 2016	Appointment of Ms Zeinab Badawi- Malik as a director on 17 October 2016 (2 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (50 pages)
1 March 2016	Annual return made up to 26 February 2016 no member list (11 pages)
1 March 2016	Annual return made up to 26 February 2016 no member list (11 pages)
8 February 2016	Termination of appointment of Alison Margaret Evans as a director on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of George Maxwell Alagiah as a director on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of George Maxwell Alagiah as a director on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of Alison Margaret Evans as a director on 29 January 2016 (1 page)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
16 December 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
13 August 2015	Termination of appointment of Ralph Rivera as a director on 24 July 2015 (1 page)
13 August 2015	Termination of appointment of Ralph Rivera as a director on 24 July 2015 (1 page)
1 July 2015	Appointment of Mr Richard William Dawkins as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Richard William Dawkins as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Richard William Dawkins as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michael James Wooldridge as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michael James Wooldridge as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michael James Wooldridge as a director on 1 July 2015 (2 pages)
22 June 2015	Termination of appointment of Richard Peter Thomas as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Peter Thomas as a director on 19 June 2015 (1 page)
9 March 2015	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015 (1 page)
9 March 2015	Annual return made up to 26 February 2015 no member list (15 pages)
9 March 2015	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015 (1 page)
9 March 2015	Annual return made up to 26 February 2015 no member list (15 pages)
5 March 2015	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015 (1 page)
5 March 2015	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015 (1 page)
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	Group of companies' accounts made up to 31 March 2014 (44 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
24 November 2014	Appointment of Ms Francesca Mary Unsworth as a director on 17 October 2014 (2 pages)
24 November 2014	Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 17 October 2014 (2 pages)
24 November 2014	Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 17 October 2014 (2 pages)
24 November 2014	Appointment of Ms Francesca Mary Unsworth as a director on 17 October 2014 (2 pages)
12 May 2014	Appointment of Mr David Barnett Kogan as a director (2 pages)
12 May 2014	Appointment of Mr David Barnett Kogan as a director (2 pages)
27 February 2014	Annual return made up to 26 February 2014 no member list (13 pages)
27 February 2014	Annual return made up to 26 February 2014 no member list (13 pages)
6 November 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
6 November 2013	Resolutions RES13 ‐ Accs prepared by kpmg LLP be accepted, kpmg LLP be re-appointed as auditors 29/10/2013 (1 page)
6 November 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
6 November 2013	Resolutions RES13 ‐ Accs prepared by kpmg LLP be accepted, kpmg LLP be re-appointed as auditors 29/10/2013 (1 page)
9 July 2013	Appointment of Professor Keith Paul William James Mcadam as a director (2 pages)
9 July 2013	Appointment of Professor Keith Paul William James Mcadam as a director (2 pages)
5 March 2013	Appointment of Mr Martin John Dinham as a director (2 pages)
5 March 2013	Appointment of Mr Martin John Dinham as a director (2 pages)
27 February 2013	Annual return made up to 26 February 2013 no member list (11 pages)
27 February 2013	Annual return made up to 26 February 2013 no member list (11 pages)
23 January 2013	Group of companies' accounts made up to 31 March 2012 (42 pages)
23 January 2013	Group of companies' accounts made up to 31 March 2012 (42 pages)
18 December 2012	Memorandum and Articles of Association (11 pages)
18 December 2012	Resolutions RES13 ‐ Accounts accepted auditors reappointed 05/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2012	Memorandum and Articles of Association (11 pages)
18 December 2012	Resolutions RES13 ‐ Accounts accepted auditors reappointed 05/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2012	Appointment of Mr Ralph Rivera as a director (2 pages)
13 December 2012	Appointment of Mrs Alison Clare Woodhams as a director (2 pages)
13 December 2012	Appointment of Mr Ralph Rivera as a director (2 pages)
13 December 2012	Appointment of Mrs Alison Clare Woodhams as a director (2 pages)
7 March 2012	Registered office address changed from C/O Room 302Ne Bush House Aldwych the Strand London WC2B 4PH on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Room 302Ne Bush House Aldwych the Strand London WC2B 4PH on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Room 302Ne Bush House Aldwych the Strand London WC2B 4PH on 7 March 2012 (1 page)
28 February 2012	Annual return made up to 26 February 2012 no member list (9 pages)
28 February 2012	Annual return made up to 26 February 2012 no member list (9 pages)
16 December 2011	Company name changed the bbc world service trust\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed the bbc world service trust\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
15 December 2011	Resolutions RES13 ‐ Accounts prepared by kpmg LLP be accepted 08/11/2011 (13 pages)
15 December 2011	Resolutions RES13 ‐ Accounts prepared by kpmg LLP be accepted 08/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 October 2011	Termination of appointment of Richard Sambrook as a director (1 page)
20 October 2011	Termination of appointment of Richard Sambrook as a director (1 page)
19 October 2011	Termination of appointment of John Vaughan as a director (1 page)
19 October 2011	Termination of appointment of John Vaughan as a director (1 page)
22 March 2011	Annual return made up to 26 February 2011 no member list (11 pages)
22 March 2011	Annual return made up to 26 February 2011 no member list (11 pages)
22 March 2011	Termination of appointment of Zarin Patel as a director (1 page)
22 March 2011	Termination of appointment of Zarin Patel as a director (1 page)
17 March 2011	Appointment of Dr Alison Evans as a director (2 pages)
17 March 2011	Appointment of Dr Alison Evans as a director (2 pages)
15 December 2010	Resolutions RES13 ‐ Accepted by auditors re apt aud re elect dir 09/12/2010 (2 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
15 December 2010	Resolutions RES13 ‐ Accepted by auditors re apt aud re elect dir 09/12/2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Guy Moberley Manning on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Emeritus Prof John Patrick Vaughan on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Zarin Patel on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Richard Peter Thomas on 26 February 2010 (2 pages)
28 May 2010	Registered office address changed from C/O Bush House Strand London WC2B 4PH on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Richard Peter Thomas on 26 February 2010 (2 pages)
28 May 2010	Registered office address changed from C/O Bush House Strand London WC2B 4PH on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Zarin Patel on 26 February 2010 (2 pages)
28 May 2010	Annual return made up to 26 February 2010 no member list (7 pages)
28 May 2010	Director's details changed for Emeritus Prof John Patrick Vaughan on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Susan King on 26 February 2010 (2 pages)
28 May 2010	Annual return made up to 26 February 2010 no member list (7 pages)
28 May 2010	Director's details changed for Richard Jeremy Sambrook on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Guy Moberley Manning on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Susan King on 26 February 2010 (2 pages)
28 May 2010	Director's details changed for Richard Jeremy Sambrook on 26 February 2010 (2 pages)
24 May 2010	Termination of appointment of Michael Williams as a director (2 pages)
24 May 2010	Termination of appointment of Michael Williams as a director (2 pages)
21 May 2010	Appointment of George Maxwell Alagiah as a director (3 pages)
21 May 2010	Appointment of George Maxwell Alagiah as a director (3 pages)
14 May 2010	Appointment of Mr Peter John Gibson Horrocks as a director (3 pages)
14 May 2010	Appointment of Mr Peter John Gibson Horrocks as a director (3 pages)
13 May 2010	Termination of appointment of Richard Manning as a director (2 pages)
13 May 2010	Termination of appointment of Richard Manning as a director (2 pages)
28 January 2010	Resolutions RES13 ‐ Re accts accepted, auditors re-appointed and directors re-elected 25/01/2010 (1 page)
28 January 2010	Resolutions RES13 ‐ Re accts accepted, auditors re-appointed and directors re-elected 25/01/2010 (1 page)
7 September 2009	Accounts for a small company made up to 31 March 2009 (33 pages)
7 September 2009	Accounts for a small company made up to 31 March 2009 (33 pages)
23 April 2009	Annual return made up to 26/02/09 (10 pages)
23 April 2009	Annual return made up to 26/02/09 (10 pages)
27 March 2009	Director appointed richard jeremy sambrook (2 pages)
27 March 2009	Director appointed richard jeremy sambrook (2 pages)
6 March 2009	Appointment terminated director nigel chapman (1 page)
6 March 2009	Appointment terminated director nigel chapman (1 page)
19 November 2008	Resolutions RES13 ‐ Accept accounts, re-appoint aud, re-elct dirs 23/10/2008 (1 page)
19 November 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
19 November 2008	Group of companies' accounts made up to 31 March 2008 (40 pages)
19 November 2008	Resolutions RES13 ‐ Accept accounts, re-appoint aud, re-elct dirs 23/10/2008 (1 page)
13 November 2008	Appointment terminated director zeinab badawi malik (1 page)
13 November 2008	Appointment terminated director zeinab badawi malik (1 page)
6 June 2008	Director appointed richard guy moberly manning (2 pages)
6 June 2008	Director appointed richard guy moberly manning (2 pages)
23 May 2008	Director appointed richard peter thomas (2 pages)
23 May 2008	Director appointed zarin patel (2 pages)
23 May 2008	Director appointed richard peter thomas (2 pages)
23 May 2008	Director appointed zarin patel (2 pages)
30 April 2008	Annual return made up to 26/02/08 (4 pages)
30 April 2008	Annual return made up to 26/02/08 (4 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)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
9 January 2008	Resolutions RES13 ‐ Appoint auditor 20/12/07 (3 pages)
9 January 2008	Resolutions RES13 ‐ Appoint auditor 20/12/07 (3 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
23 March 2007	Annual return made up to 26/02/07 (8 pages)
23 March 2007	Annual return made up to 26/02/07 (8 pages)
5 January 2007	Resolutions RES13 ‐ Acts acc aud app dir ap 19/12/06 (1 page)
5 January 2007	Resolutions RES13 ‐ Acts acc aud app dir ap 19/12/06 (1 page)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
22 March 2006	Annual return made up to 26/02/06 (8 pages)
22 March 2006	Annual return made up to 26/02/06 (8 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
1 February 2006	Resolutions RES13 ‐ Company business 23/01/06 (1 page)
1 February 2006	Resolutions RES13 ‐ Company business 23/01/06 (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2005	Memorandum and Articles of Association (13 pages)
19 September 2005	Memorandum and Articles of Association (13 pages)
19 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2005	Resolutions RES13 ‐ Re acc & appt aud 20/04/04 (1 page)
18 May 2005	Resolutions RES13 ‐ Re acc & appt aud 20/04/04 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
9 March 2005	Annual return made up to 26/02/05 (8 pages)
9 March 2005	Annual return made up to 26/02/05 (8 pages)
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)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
25 November 2004	Resolutions RES13 ‐ Accounts accepted 16/11/04 (1 page)
25 November 2004	Resolutions RES13 ‐ Signatories removed 11/11/04 (1 page)
25 November 2004	Resolutions RES13 ‐ Signatories removed 11/11/04 (1 page)
25 November 2004	Resolutions RES13 ‐ Accounts accepted 16/11/04 (1 page)
10 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
10 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
5 March 2004	Resolutions RES13 ‐ Re : appointments 03/02/04 (1 page)
5 March 2004	Annual return made up to 26/02/04 (8 pages)
5 March 2004	Resolutions RES13 ‐ Re : appointments 03/02/04 (1 page)
5 March 2004	Annual return made up to 26/02/04 (8 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Memorandum and Articles of Association (6 pages)
18 November 2003	Memorandum and Articles of Association (6 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Annual return made up to 26/02/03 363(288) ‐ Secretary resigned (7 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Annual return made up to 26/02/03 363(288) ‐ Secretary resigned (7 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
8 October 2002	Re sec 394 (1 page)
8 October 2002	Re sec 394 (1 page)
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)
19 March 2002	Annual return made up to 26/02/02 363(288) ‐ Director resigned (6 pages)
19 March 2002	Annual return made up to 26/02/02 363(288) ‐ Director resigned (6 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	Memorandum and Articles of Association (26 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	Memorandum and Articles of Association (26 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (16 pages)
12 March 2001	Annual return made up to 26/02/01 363(288) ‐ Director resigned (6 pages)
12 March 2001	Annual return made up to 26/02/01 363(288) ‐ Director resigned (6 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (32 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (32 pages)
9 March 2000	Annual return made up to 26/02/00 363(288) ‐ Director's particulars changed (5 pages)
9 March 2000	Annual return made up to 26/02/00 363(288) ‐ Director's particulars changed (5 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)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
29 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 December 1999	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Company name changed the bbc world service training t rust\certificate issued on 02/11/99 (2 pages)
1 November 1999	Company name changed the bbc world service training t rust\certificate issued on 02/11/99 (2 pages)
22 June 1999	Memorandum and Articles of Association (6 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	Memorandum and Articles of Association (6 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1999	Annual return made up to 26/02/99 (7 pages)
20 April 1999	Annual return made up to 26/02/99 (7 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
26 February 1998	Incorporation (29 pages)
26 February 1998	Incorporation (29 pages)

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