BEEB VENTURES LIMITED - LONDON


Overview

BEEB VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEEB VENTURES LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359440. The accounts status is DORMANT.

BEEB VENTURES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN EDWARD FREEMAN Oct 1964 British Director 2011-11-30 CURRENT
ANTHONY CORRIETTE Secretary 2010-10-18 CURRENT
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2002-01-24 UNTIL 2002-03-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2002-01-24 UNTIL 2002-03-29 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2002-03-29 UNTIL 2008-01-11 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2002-03-29 UNTIL 2004-08-25 RESIGNED
SARAH FELICITY COOPER Jun 1963 British Director 2002-03-29 UNTIL 2011-11-30 RESIGNED
MR NEIL CHUGANI Jan 1969 British Director 2008-01-11 UNTIL 2010-06-17 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2003-07-22 UNTIL 2009-04-30 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Secretary 2003-05-15 UNTIL 2003-07-22 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2002-01-24 UNTIL 2002-03-29 RESIGNED
MR JONATHAN ALFRED HOLDER British Secretary 2002-03-29 UNTIL 2003-05-15 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 2002-03-29 UNTIL 2011-01-26 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director 2002-03-29 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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