BBC.COM LIMITED
Company number 06034850 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 pages | View document |
| 13 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mrs Julie Wong as a secretary on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Anthony Corriette as a secretary on 2025-10-01 · 1 page | View document |
| 10 Sep 2025 | Appointment of Ms Amanda Jane Jones as a director on 2025-09-08 · 2 pages | View document |
| 29 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 28 Jun 2024 | Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26 · 1 page | View document |
| 19 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19 · 2 pages | View document |
| 8 Dec 2023 | Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 21 Aug 2023 | Appointment of Anthony Corriette as a secretary on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Nicola Chalston as a secretary on 2023-08-21 · 1 page | View document |
| 10 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 4 Nov 2022 | Termination of appointment of Anthony Corriette as a secretary on 2022-11-02 · 1 page | View document |
| 4 Nov 2022 | Appointment of Nicola Chalston as a secretary on 2022-11-02 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 1 Nov 2021 | Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2021-07-01 · 1 page | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BBC GLOBAL NEWS HOLDINGS LIMITED / 01/04/2018 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER VILLAR | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA UNSWORTH | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANGUS | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY GIBBS | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR MARK PETER JONES | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR JAMIE MILDON ANGUS | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTER | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE | View document |
| 22 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS | View document |
| 20 Aug 2014 | SECTION 519 | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REAPPOINT AUD 01/08/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TEW | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MS BEVERLEY JANE TEW | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MRS LINDSEY MARY NORTH | View document |
| 4 Mar 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR GARY PAUL GIBBS | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR JAMES GEORGE DUNCAN MONTGOMERY | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR CHRIS JAMES, MORGAN DAVIES | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR RICHARD JULIAN PORTER | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR COLIN TUDOR LAWRENCE | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY EGAN | View document |
| 4 Mar 2013 | ANNOTATION | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | View document |
| 30 Mar 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MOODY / 01/01/2010 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOODY / 06/01/2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 80 WOOD LANE, LONDON, W12 0TT | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KING | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL CHUGANI | View document |
| 11 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | S366A DISP HOLDING AGM 15/05/07 | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |