Bbc Magazines Holdings Limited
Company Profile
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UnknownBbc Magazines Holdings Limited
05699560•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
06/02/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Bbc Magazines Holdings Limited (05699560) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in london, W127FA. The company operates under SIC code 58190 and is classified as Unknown.
Bbc magazines holdings limited is a publishing company based out of 1 television centre 101 wood lane, london, united kingdom.
Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 06/02/2006
W127FA
Financial Overview
Total Assets
£156.9K
Liabilities
£0
Net Assets
£156.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2018
Legacy
Category:Accounts
Date:10-12-2018
Legacy
Category:Other
Date:10-12-2018
Legacy
Category:Other
Date:10-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Legacy
Category:Accounts
Date:23-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2016
Legacy
Category:Accounts
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Miscellaneous
Category:Miscellaneous
Date:19-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Memorandum Articles
Category:Incorporation
Date:05-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Accounts
Date:21-03-2006
Incorporation Company
Category:Incorporation
Date:06-02-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
Media Ctr 201 Wood Lane, London, W127TQ
1 Television Centre, 101 Wood Lane, London, W127FARegistered
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