The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
BBC WORLDWIDE INVESTMENTS LIMITED
- Company Number
- 02701369
- Status
- Active
- Incorporation Date
- 27 March 1992 (about 21 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- MEDIA CENTRE, 201 WOOD LANE
- LONDON
- W12 7TQ
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- BBC ENTERPRISES INVESTMENTS LIMITED (1996-01-11)
- Directors/ Officers
- ANTHONY CORRIETTE, secretary, 15 Oct 2010-
- inactive SARAH FELICITY COOPER, director, 1 May 2007-30 Nov 2011
- MARTYN EDWARD FREEMAN, director, 30 Nov 2011-
- inactive JACQUELINE ANN ALEXANDER, director, 30 Jul 1993-31 Mar 1995
- inactive JONATHAN ALFRED HOLDER, secretary, 10 Apr 1997-15 May 2003
- inactive LINDSEY JANE CATHERINE MITCHELL, director, 27 Mar 1992-24 Apr 1992
- inactive RICHARD JOHN PARSONS, secretary, 15 May 2003-22 Jul 2003
- inactive DAVID SERJEANT, secretary, 30 Mar 1995- 9 Apr 1997
- inactive JAMES DAVID STEVENSON, secretary, 22 Jul 2003-30 Apr 2009
- inactive KENNETH NORMAN WRIGHT, director, 24 Apr 1992-11 Nov 1995
- inactive CHARLES JAMES ARNOLD BAKER, director, 24 Apr 1992-31 Jul 1993
- inactive NICHOLAS JOHN CHAPMAN, director, 18 Dec 1995-31 Jul 1997
- inactive NEIL CHUGANI, director, 22 Jan 2008-17 Jun 2010
- inactive RICHARD JAMES EMERY, director, 18 Dec 1995-31 Mar 1998
- inactive ELLEN MCCOOL FLEMING, director, 27 Mar 1992-24 Apr 1992
- inactive ALEXANDER RUPERT GAVIN, director, 14 Jul 1998-25 Aug 2004
- inactive DAVID JOHN KING, director, 8 Dec 2004-22 Jan 2008
- inactive KEITH STEPHEN OWEN, director, 1 Feb 1994-31 Aug 1994
- inactive PETER ROY TEAGUE, director, 3 Nov 1997- 6 Jan 2002
- inactive JOHN ANTHONY GRIFFITHS THOMAS, director, 1 Feb 1994-18 Dec 1995
- inactive MARK CHRISTOPHER YOUNG, director, 30 Mar 1995- 1 May 2007
- PHILIP JAMES VINCENT, director, 22 Oct 2012-
- DAVID SIMON WEILAND, director, 22 Oct 2012-
- inactive JACQUELINE ANN ALEXANDER, secretary, 30 Jul 1993-30 Mar 1995
- inactive LINDSEY JANE CATHERINE MITCHELL, secretary, 27 Mar 1992-24 Apr 1992
- inactive KENNETH NORMAN WRIGHT, secretary, 24 Apr 1992-30 Jul 1993
- inactive JANA EVE BENNETT, director, 30 Nov 2011-26 Oct 2012
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BBC WORLDWIDE INVESTMENTS LIMITED
3 Apr 2013
27/03/13 FULL LIST
18 Dec 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
26 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT
26 Oct 2012
DIRECTOR APPOINTED PHILIP JAMES VINCENT
26 Oct 2012
DIRECTOR APPOINTED MR DAVID SIMON WEILAND
26 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR JANA BENNETT
26 Oct 2012
DIRECTOR APPOINTED PHILIP JAMES VINCENT
28 Mar 2012
27/03/12 FULL LIST
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
Problem/question about this data? Click here
