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 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
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 |