BBC MEDIA ACTION (INDIA) LIMITED - LONDON


Company Profile Company Filings

Overview

BBC MEDIA ACTION (INDIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC MEDIA ACTION (INDIA) LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746733. The accounts status is FULL and accounts are next due on 31/12/2024.

BBC MEDIA ACTION (INDIA) LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADCASTING HOUSE
LONDON
W1A 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BBC WST LIMITED (until 12/09/2013)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA RUTH RANK Apr 1979 British Director 2019-07-22 CURRENT
MS DUSHANI KARUNATILLEKA Secretary 2022-11-16 CURRENT
MS LINDSEY MARY NORTH May 1961 British Director 2022-05-10 CURRENT
MR RICHARD PETER THOMAS Feb 1962 British Director 2009-02-27 UNTIL 2015-05-11 RESIGNED
MRS ALISON CLARE WOODHAMS Jul 1956 British Director 2015-05-06 UNTIL 2019-07-12 RESIGNED
MELANIE LOUISE ANNE LOWNDES British Secretary 1995-10-18 UNTIL 2003-03-10 RESIGNED
EDUARD O'BRIEN MURRAY British Secretary 1993-06-21 UNTIL 1995-10-18 RESIGNED
MELANIE LOUISE ANNE LOWNDES British Secretary 1992-09-29 UNTIL 1993-06-21 RESIGNED
LINDSEY MARY NORTH British Secretary 2003-03-10 UNTIL 2022-05-11 RESIGNED
MR NICOLAS RAYNAUD Secretary 2022-01-24 UNTIL 2022-11-16 RESIGNED
MR DAVID EDWARD HUW WILLIAMS British Secretary 1992-09-11 UNTIL 1992-09-29 RESIGNED
ANDREW JOHN TAUSSIG Mar 1944 British Director 1999-11-01 UNTIL 2000-12-31 RESIGNED
MR NIGEL ESCOT PAINE Apr 1952 British Director 2002-04-08 UNTIL 2006-01-23 RESIGNED
BARONESS USHA KUMARI PRASHER Jun 1948 British Director 2002-05-16 UNTIL 2005-02-07 RESIGNED
MR JONATHAN GEORGE SNOW Sep 1947 British Director 1999-11-01 UNTIL 2001-04-05 RESIGNED
MR MICHAEL CHARLES STEVENSON Aug 1960 British Director 2000-01-27 UNTIL 2001-03-23 RESIGNED
SIR JOHN TUSA Mar 1936 British Director 1992-09-11 UNTIL 1992-09-29 RESIGNED
ANDREW JOHN TAUSSIG Mar 1944 British Director 1992-09-11 UNTIL 1992-09-29 RESIGNED
MR CHRISTOPHER BEAUMAN Oct 1944 British Director 1999-11-01 UNTIL 2008-01-18 RESIGNED
MS CAROLINE AGNES MORGAN THOMSON May 1954 British Director 1999-11-01 UNTIL 2008-01-18 RESIGNED
MR THOMAS RICHARD NELSON Mar 1949 British Director 1999-11-01 UNTIL 2002-05-26 RESIGNED
MR DAVID MICHAEL LINDLEY WITHEROW Jul 1937 British Director 1992-09-29 UNTIL 1995-05-09 RESIGNED
ERNEST GEORGE NEWHOUSE Dec 1937 British Director 1992-09-11 UNTIL 1994-04-30 RESIGNED
MR RALPH RICHARD LAND Oct 1928 British Director 1999-11-01 UNTIL 2005-01-19 RESIGNED
MR DAVID MORTON Mar 1950 British Director 1992-09-29 UNTIL 1999-09-30 RESIGNED
MR EDWARD HUGH CHRISTIAN MCMILLAN-SCOTT Aug 1949 British Director 1999-11-01 UNTIL 2001-11-26 RESIGNED
MICHAEL CUTLER MCCULLOCH Apr 1943 British Director 2001-10-12 UNTIL 2017-12-12 RESIGNED
ZEINAB MOHAMMED KHAIR BADAWI MALIK Oct 1959 British Director 2002-03-15 UNTIL 2008-10-24 RESIGNED
MR ANDREW FLEMING HIND Sep 1955 British Director 1995-02-20 UNTIL 2004-09-30 RESIGNED
ROBERT NICHOLAS GROSE Apr 1949 British Director 2000-01-27 UNTIL 2002-01-29 RESIGNED
CORINNA MARGARET DOLIGNON FURSE Jun 1954 British Director 1994-11-07 UNTIL 1999-09-30 RESIGNED
MR RICHARD WILLIAM DAWKINS Mar 1975 British Director 2017-12-12 UNTIL 2022-05-11 RESIGNED
MR NIGEL CONRAD CHAPMAN Dec 1955 British Director 2001-01-23 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Media Action 2016-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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ARTICLE 19 LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
FOSTER PARENTS PLAN INTERNATIONAL (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
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EMPOWERING LEADERSHIP LTD OXFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
FITZVERNON LTD BERKHAMSTED ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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