Menna Overview
Here’s a quick overview of BBC MAGAZINES HOLDINGS LIMITED 👀 — a London based business that started in 2006.
BBC MAGAZINES HOLDINGS LIMITED
- Company statusactive
- Company No05699560
- Age20 years 5 months Incorporated 6 February 2006
- Officers3
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BBC MAGAZINES HOLDINGS LIMITED is an active company incorporated on 6 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 13 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Julie | secretary | 01 Oct 2025 | |
| DAVIES, Stephen Thomas | director | Nov 1968 | 14 Nov 2019 |
| FREEMAN, Martyn Edward | director | Oct 1964 | 22 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbc Studios Distribution Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, BRETT, Nicholas Richard John, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, BRETT, Nicholas Richard John, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas, MOULTRIE, Andrew David are mutual persons.
DAVIES, Stephen Thomas are mutual persons.
DAVIES, Stephen Thomas are mutual persons.
DAVIES, Stephen Thomas are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, STEVENSON, James David, PHIPPEN, Peter Sangster are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, EARL, Jane are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, STEVENSON, James David are mutual persons.
FREEMAN, Martyn Edward, STEVENSON, James David are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, EARL, Jane, PHIPPEN, Peter Sangster are mutual persons.
EARL, Jane, STEVENSON, James David, BRETT, Nicholas Richard John, LANGFORD, Kevin Donald, PHIPPEN, Peter Sangster are mutual persons.
EARL, Jane, STEVENSON, James David, BRETT, Nicholas Richard John, LANGFORD, Kevin Donald, PHIPPEN, Peter Sangster are mutual persons.
STEVENSON, James David are mutual persons.
STEVENSON, James David are mutual persons.
BRETT, Nicholas Richard John, HEWES, James Daniel, LANGFORD, Kevin Donald, PHIPPEN, Peter Sangster are mutual persons.
BRETT, Nicholas Richard John, LANGFORD, Kevin Donald, PHIPPEN, Peter Sangster are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
LANGFORD, Kevin Donald, PHIPPEN, Peter Sangster are mutual persons.
LANGFORD, Kevin Donald are mutual persons.
MOULTRIE, Andrew David are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PARSONS, Richard John are mutual persons.
PHIPPEN, Peter Sangster are mutual persons.
PHIPPEN, Peter Sangster are mutual persons.
PHIPPEN, Peter Sangster are mutual persons.
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
DAVIES, Stephen Thomas, BRETT, Nicholas Richard John, MOULTRIE, Andrew David, PHIPPEN, Peter Sangster are mutual persons.
PARSONAGE FARM MANAGEMENT LIMITED
EARL, Jane are mutual persons.
FIPP LIMITED
MOULTRIE, Andrew David, PHIPPEN, Peter Sangster are mutual persons.
BLACK CAB SPV LTD
PARSONS, Richard John are mutual persons.
STELLIFY MEDIA (NI) LTD
PARSONS, Richard John are mutual persons.
JOHN HAMPDEN GRAMMAR SCHOOL
PHIPPEN, Peter Sangster are mutual persons.
WAVERTON PROPERTY LLP
PHIPPEN, Peter Sangster are mutual persons.
BRITISH HEART FOUNDATION
PHIPPEN, Peter Sangster are mutual persons.
WILDSCREEN
PHIPPEN, Peter Sangster are mutual persons.
NATIONAL CHILDREN'S BUREAU
PHIPPEN, Peter Sangster are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BBC MAGAZINES HOLDINGS LIMITED 👀 — a London based business that started in 2006.