BBC Media Action (India) Limited

Active02746733 Private limited company
Incorporated
11 September 1992 (34 years)
Previously known as
BBC WST Limited (until 12 September 2013)
BBC MPM Ltd (until 2 November 1999)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Broadcasting House
Portland Place
London
W1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Karunatilleka, Dushani
Secretary · Appointed 16 November 2022
Director · Appointed 10 May 2022
Also at BBC Media Action
British
Born May 1961 (65)
Director · Appointed 22 July 2019
Also at BBC Media Action
British
Born April 1979 (47)
Officer history (30 former)
16 November 2022
Appointed Karunatilleka, Dushani as Secretary
16 November 2022
Resigned Raynaud, Nicolas as Secretary
11 May 2022
Resigned Dawkins, Richard William as Director
11 May 2022
Resigned North, Lindsey Mary as Secretary
10 May 2022
Appointed North, Lindsey Mary as Director
24 January 2022
Appointed Raynaud, Nicolas as Secretary
22 July 2019
Appointed Rank, Julia Ruth as Director
12 July 2019
Resigned Woodhams, Alison Clare as Director
12 December 2017
Appointed Dawkins, Richard William as Director
12 December 2017
Resigned Mcculloch, Michael Cutler as Director
11 May 2015
Resigned Thomas, Richard Peter as Director
6 May 2015
Appointed Woodhams, Alison Clare as Director
27 February 2009
Appointed Thomas, Richard Peter as Director
27 February 2009
Resigned Chapman, Nigel Conrad as Director
24 October 2008
18 January 2008
Resigned Thomson, Caroline Agnes Morgan as Director
18 January 2008
Resigned Beauman, Christopher as Director
23 January 2006
Resigned Paine, Nigel Escot as Director
7 February 2005
Resigned Prasher, Usha Kumari, Baroness as Director
19 January 2005
Resigned Land, Ralph Richard as Director
30 September 2004
Resigned Hind, Andrew Fleming as Director
10 March 2003
Resigned Lowndes, Melanie Louise Anne as Secretary
10 March 2003
Appointed North, Lindsey Mary as Secretary
26 May 2002
Resigned Nelson, Thomas Richard as Director
16 May 2002
Appointed Prasher, Usha Kumari, Baroness as Director
8 April 2002
Appointed Paine, Nigel Escot as Director
15 March 2002
29 January 2002
Resigned Grose, Robert Nicholas as Director
26 November 2001
12 October 2001
Appointed Mcculloch, Michael Cutler as Director
5 April 2001
Resigned Snow, Jonathan George as Director
23 March 2001
Resigned Stevenson, Michael Charles as Director
23 January 2001
Appointed Chapman, Nigel Conrad as Director
31 December 2000
Resigned Taussig, Andrew John as Director
27 January 2000
Appointed Grose, Robert Nicholas as Director
27 January 2000
Appointed Stevenson, Michael Charles as Director
1 November 1999
Appointed Snow, Jonathan George as Director
1 November 1999
Appointed Land, Ralph Richard as Director
1 November 1999
Appointed Thomson, Caroline Agnes Morgan as Director
1 November 1999
Appointed Nelson, Thomas Richard as Director
1 November 1999
1 November 1999
Appointed Beauman, Christopher as Director
1 November 1999
Appointed Taussig, Andrew John as Director
30 September 1999
30 September 1999
Resigned Morton, David as Director
18 October 1995
Appointed Lowndes, Melanie Louise Anne as Secretary
18 October 1995
Resigned Murray, Eduard O'Brien as Secretary
9 May 1995
Resigned Witherow, David Michael Lindley as Director
20 February 1995
Appointed Hind, Andrew Fleming as Director
7 November 1994
Appointed Furse, Corinna Margaret Dolignon as Director
30 April 1994
Resigned Newhouse, Ernest George as Director
21 June 1993
Appointed Murray, Eduard O'Brien as Secretary
21 June 1993
Resigned Nisbet, Melanie Louise Anne as Secretary
29 September 1992
Appointed Nisbet, Melanie Louise Anne as Secretary
29 September 1992
Appointed Morton, David as Director
29 September 1992
Resigned Williams, David Edward Huw as Secretary
29 September 1992
Resigned Taussig, Andrew John as Director
29 September 1992
Resigned Tusa, John as Director
29 September 1992
Appointed Witherow, David Michael Lindley as Director
11 September 1992
Appointed Williams, David Edward Huw as Secretary
11 September 1992
Appointed Taussig, Andrew John as Director
11 September 1992
Appointed Tusa, John as Director
11 September 1992
Appointed Newhouse, Ernest George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Gurantee
Reg. no. 3521587

Filings 154

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates5 March 2026
5 November 2025Full accounts31 March 2025
18 March 2025Confirmation statement with no updates5 March 2025
30 December 2024Full accounts31 March 2024
7 March 2024Confirmation statement with no updates5 March 2024
Show all 154 filings

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BBC Clann Limited
BBC Free to View (Satellite) Limited
BBC Free to View Limited
BBC Furbs Trustee Limited
BBC Media Action
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