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BBC Magazines Holdings Limited

BBC Magazines Holdings Limited is a dormant company incorporated on 6 February 2006 with the registered office located in London, Greater London. BBC Magazines Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05699560
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
F-Beat Records Limited
Stephen Thomas Davies is a mutual person.
Active
Demon Records Limited
Stephen Thomas Davies is a mutual person.
Active
Demon Music Group Limited
Stephen Thomas Davies is a mutual person.
Active
2 Entertain Video Limited
Stephen Thomas Davies is a mutual person.
Active
BBC Pension Trust Limited
Martyn Edward Freeman is a mutual person.
Active
Crimson Productions Limited
Stephen Thomas Davies is a mutual person.
Active
BBC Studios Investments Limited
Martyn Edward Freeman is a mutual person.
Active
McI Music Publishing Limited
Stephen Thomas Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.93K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£156.93K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Mrs Jackline Ryland Appointed
2 Years 2 Months Ago on 24 Aug 2023
Nicola Chalston Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Nicola Chalston as a secretary on 24 August 2023
Submitted on 24 Aug 2023
Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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