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 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.
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)
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 |