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BBC Media Action

BBC Media Action is an active company incorporated on 26 February 1998 with the registered office located in London, Greater London. BBC Media Action was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03521587
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 26 February 1998
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was C/O Lindsey North Broadcasting House Portland Place London W1A 1AA
Telephone
020 36144272
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Journalist • British • Lives in England • Born in Jul 1947
Director • Publicity Director • British • Lives in UK • Born in Mar 1984
Director • Group Financial Controller • British • Lives in England • Born in Aug 1967
Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Academic • Afghan • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Media Action (India) Limited
Mrs Julia Ruth Rank and Mrs Lindsey Mary North are mutual people.
Active
Keats-Shelley Memorial Association (Incorporated)
Reeta Chakrabarti is a mutual person.
Active
BBC Pension Trust Limited
Ms Shirley Faye Cameron is a mutual person.
Active
Public Media Alliance
Phillip John Harrold is a mutual person.
Active
British Youth Music Theatre
Francesca Mary Unsworth is a mutual person.
Active
Insiuk
Francesca Mary Unsworth is a mutual person.
Active
20 & 20a Oakmead Road (Freehold) Limited
Phillip John Harrold is a mutual person.
Active
Wild Dog Games
Mr Gavin Alexander Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £1.93M (-45%)
Turnover
£32.03M
Decreased by £2.94M (-8%)
Employees
506
Decreased by 25 (-5%)
Total Assets
£8.44M
Decreased by £1.82M (-18%)
Total Liabilities
-£6.89M
Decreased by £66K (-1%)
Net Assets
£1.55M
Decreased by £1.76M (-53%)
Debt Ratio (%)
82%
Increased by 13.86% (+20%)
Latest Activity
Mr Phillip John Harrold Details Changed
1 Month Ago on 26 Aug 2025
Reeta Chakrabarti Resigned
2 Months Ago on 31 Jul 2025
Mr Rhodri Talfan Davies Appointed
5 Months Ago on 30 Apr 2025
Freshta Karim Resigned
5 Months Ago on 30 Apr 2025
Francesca Mary Unsworth Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Awo Selasi Ablo Resigned
1 Year Ago on 1 Oct 2024
Michael James Wooldridge Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Director's details changed for Mr Phillip John Harrold on 26 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Reeta Chakrabarti as a director on 31 July 2025
Submitted on 5 Sep 2025
Appointment of Mr Rhodri Talfan Davies as a director on 30 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Francesca Mary Unsworth as a director on 30 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Freshta Karim as a director on 30 April 2025
Submitted on 14 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Michael James Wooldridge as a director on 26 July 2024
Submitted on 4 Dec 2024
Termination of appointment of Awo Selasi Ablo as a director on 1 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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