BBC Magazines Holdings Limited

Active05699560 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
BBC Magazines Limited (until 28 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 14 November 2019
British
Born November 1968
Director · Appointed 22 July 2011
British
Born October 1964 (62)
Officer history (13 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
24 August 2023
Appointed Ryland, Jackline as Secretary
24 August 2023
Resigned Chalston, Nicola as Secretary
21 October 2022
Resigned Corriette, Anthony as Secretary
21 October 2022
Appointed Chalston, Nicola as Secretary
14 November 2019
Appointed Davies, Stephen Thomas as Director
18 October 2019
Resigned Moultrie, Andrew David as Director
11 November 2016
Appointed Moultrie, Andrew David as Director
11 November 2016
Resigned Brett, Nicholas Richard John as Director
5 September 2014
Resigned Potter, Jennifer Anne as Director
3 December 2012
Resigned Hewes, James Daniel as Director
3 December 2012
Appointed Potter, Jennifer Anne as Director
31 October 2011
Appointed Brett, Nicholas Richard John as Director
31 October 2011
Resigned Phippen, Peter Sangster as Director
31 October 2011
Resigned Langford, Kevin Donald as Director
31 October 2011
Appointed Hewes, James Daniel as Director
22 July 2011
Appointed Freeman, Martyn Edward as Director
26 January 2011
Resigned Parsons, Richard John as Director
18 October 2010
Resigned Earl, Jane as Secretary
18 October 2010
Appointed Corriette, Anthony as Secretary
20 May 2009
Appointed Earl, Jane as Secretary
30 April 2009
Resigned Stevenson, James David as Secretary
6 February 2006
Appointed Parsons, Richard John as Director
6 February 2006
Appointed Stevenson, James David as Secretary
6 February 2006
Appointed Langford, Kevin Donald as Director
6 February 2006
Appointed Phippen, Peter Sangster as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01420028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 March 2026
5 December 2025Confirmation statement with no updates6 November 2025
13 November 2025Accounts for a dormant company31 March 2025
10 October 2025Appointment of a secretary
9 October 2025Termination of appointment of a secretary
Show all recent filings

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