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Company Information for BBC MEDIA ACTION
BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA,
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Company Registration Number
 03521587 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Bbc Media Action
BBC MEDIA ACTION was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Active". Bbc Media Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| BBC MEDIA ACTION | ||
| Legal Registered Office | ||
| BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA Other companies in W1A | ||
| Previous Names | ||
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Charity Registration
| Charity Number | 1076235 |
|---|---|
| Charity Address | BUSH HOUSE, PO BOX 76, STRAND, LONDON, WC2B 4PH |
| Charter | THE TRUST USES MEDIA AND COMMUNICATION TO REDUCE POVERTY AND PROMOTE HUMAN RIGHTS, THEREBY ENABLING PEOPLE TO BUILD BETTER LIVES. WE WORK IN MORE THAN 30 COUNTRIES IN AFRICA, ASIA, EUROPE, MIDDLE EAST AND CENTRAL ASIA. WE FOCUS ON FIVE THEMATIC AREAS AND PRIORITISE THE FIRST THREE OF THESE: HEALTH, GOVERNANCE AND HUMAN RIGHTS AND HUMANITARIAN RESPONSE, LIVELIHOODS AND THE ENVIRONMENT. |
Filing Information
| Company Number | 03521587 | |
|---|---|---|
| Company ID Number | 03521587 | |
| Date formed | 1998-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-06 14:26:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC MEDIA ACTION
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Companies with same name BBC MEDIA ACTION
The following companies were found which have the same name as BBC MEDIA ACTION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BBC MEDIA ACTION (INDIA) LIMITED | BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | Active | Company formed on the 1992-09-11 | |
| BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED | BROADCASTING HOUSE PORTLAND PLACE LONDON W1A 1AA | Active | Company formed on the 2009-12-09 | |
 |
BBC MEDIA LLC | 5548 SW DOGWOOD DR LAKE OSWEGO OR 97035 | Active | Company formed on the 2007-04-19 |
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BBC MEDIA ACTION USA, INC | 341 Raven Cir Camden Wyoming DE 19934 | Unknown | Company formed on the 2010-05-18 |
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BBC MEDIA, LLC | 3625 CALIFORNIA AVE SW SEATTLE WA 98103 | Dissolved | Company formed on the 2005-06-03 |
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BBC MEDIA, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2001-09-18 |
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BBC MEDIATION LLC | 600 OLD COUNTRY ROAD, STE. 224 Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2016-03-22 |
Company Officers of BBC MEDIA ACTION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSEY MARY NORTH |
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ZEINAB BADAWI- MALIK |
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SHUBHRANSHU CHOUDHARY |
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RICHARD WILLIAM DAWKINS |
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MARTIN JOHN DINHAM |
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GAVIN ALEXANDER MANN |
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KEITH PAUL WILLIAM JAMES MCADAM |
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NICHOLAS JAMES PICKLES |
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JULIA RUTH RANK |
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SOPHIA SWITHERN |
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FRANCESCA MARY UNSWORTH |
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ALISON CLARE WOODHAMS |
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MICHAEL JAMES WOOLDRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BARNETT KOGAN |
Director | ||
MICHAEL CUTLER MCCULLOCH |
Director | ||
SANJAY AMIR ABDUL NAZERALI |
Director | ||
SUSAN KING |
Director | ||
BHUPENDRA MISTRY |
Director | ||
GEORGE MAXWELL ALAGIAH |
Director | ||
ALISON MARGARET EVANS |
Director | ||
PETER JOHN GIBSON HORROCKS |
Director | ||
ZARIN PATEL |
Director | ||
RICHARD GUY MOBERLEY MANNING |
Director | ||
NIGEL CONRAD CHAPMAN |
Director | ||
ZEINAB MOHAMMED KHAIR BADAWI MALIK |
Director | ||
CHRISTOPHER BEAUMAN |
Director | ||
NIGEL ESCOT PAINE |
Director | ||
USHA KUMARI PRASHAR |
Director | ||
RALPH RICHARD LAND |
Director | ||
ANDREW FLEMING HIND |
Director | ||
MELANIE LOUISE ANNE LOWNDES |
Company Secretary | ||
THOMAS RICHARD NELSON |
Director | ||
ROBERT NICHOLAS GROSE |
Director | ||
EDWARD MCMILLAN-SCOTT |
Director | ||
DAVID REINFORD BRADSHAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBC MEDIA ACTION (INDIA) LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-09-11 | Active | |
| FRONTLINE AIDS | Director | 2010-11-11 | CURRENT | 1993-12-24 | Active | |
| SCIENCE MEDIA CENTRE | Director | 2015-09-15 | CURRENT | 2011-03-11 | Active | |
| PUBLIC MEDIA ALLIANCE | Director | 2015-03-19 | CURRENT | 1998-05-06 | Active | |
| BBC GLOBAL NEWS LIMITED | Director | 2014-12-18 | CURRENT | 2002-08-19 | Active | |
| BBC MEDIA ACTION (INDIA) LIMITED | Director | 2015-05-06 | CURRENT | 1992-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS FRESHTA KARIM | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| Appointment of Ms Dushani Karunatilleka as company secretary on 2022-11-16 | ||
| Appointment of Ms Dushani Karunatilleka as company secretary on 2022-11-16 | ||
| Termination of appointment of Nicolas Raynaud on 2022-11-16 | ||
| Termination of appointment of Nicolas Raynaud on 2022-11-16 | ||
| TM02 | Termination of appointment of Nicolas Raynaud on 2022-11-16 | |
| AP03 | Appointment of Ms Dushani Karunatilleka as company secretary on 2022-11-16 | |
| DIRECTOR APPOINTED MS REETA CHAKRABARTI | ||
| AP01 | DIRECTOR APPOINTED MS REETA CHAKRABARTI | |
| APPOINTMENT TERMINATED, DIRECTOR ZEINAB BADAWI- MALIK | ||
| APPOINTMENT TERMINATED, DIRECTOR ZEINAB BADAWI- MALIK | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINAB BADAWI- MALIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAWKINS | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN HARROLD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS LINDSEY MARY NORTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM C/O Lindsey North Broadcasting House Portland Place London W1A 1AA | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AP03 | Appointment of Mr Nicolas Raynaud as company secretary on 2021-11-19 | |
| TM02 | Termination of appointment of Lindsey Mary North on 2021-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUBHRANSHU CHOUDHARY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MYLES ANTONY WICKSTEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DINHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAUL WILLIAM JAMES MCADAM | |
| AP01 | DIRECTOR APPOINTED MS AWO SELASI ABLO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MRS JULIA RUTH RANK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER MCCULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT KOGAN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PICKLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY AMIR ABDUL NAZERALI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ALEXANDER MANN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS SOPHIA SWITHERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA MISTRY | |
| AP01 | DIRECTOR APPOINTED MR SHUBHRANSHU CHOUDHARY | |
| CH01 | Director's details changed for Mr Richard William Dawkins on 2016-12-05 | |
| AP01 | DIRECTOR APPOINTED MS ZEINAB BADAWI- MALIK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALAGIAH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH RIVERA | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAWKINS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WOOLDRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
| AR01 | 26/02/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HORROCKS | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR SANJAY AMIR ABDUL NAZERALI | |
| AP01 | DIRECTOR APPOINTED MS FRANCESCA MARY UNSWORTH | |
| AP01 | DIRECTOR APPOINTED MR DAVID BARNETT KOGAN | |
| AR01 | 26/02/14 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| RES13 | ACCS PREPARED BY KPMG LLP BE ACCEPTED, KPMG LLP BE RE-APPOINTED AS AUDITORS 29/10/2013 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR KEITH PAUL WILLIAM JAMES MCADAM | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DINHAM | |
| AR01 | 26/02/13 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 05/12/2012 | |
| RES13 | ACCOUNTS ACCEPTED AUDITORS REAPPOINTED 05/12/2012 | |
| AP01 | DIRECTOR APPOINTED MR RALPH RIVERA | |
| AP01 | DIRECTOR APPOINTED MRS ALISON CLARE WOODHAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O ROOM 302NE BUSH HOUSE ALDWYCH THE STRAND LONDON WC2B 4PH | |
| AR01 | 26/02/12 NO MEMBER LIST | |
| RES15 | CHANGE OF NAME 09/12/2011 | |
| CERTNM | COMPANY NAME CHANGED THE BBC WORLD SERVICE TRUST CERTIFICATE ISSUED ON 16/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| RES01 | ADOPT ARTICLES 08/11/2011 | |
| RES13 | ACCOUNTS PREPARED BY KPMG LLP BE ACCEPTED 08/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMBROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAUGHAN | |
| AR01 | 26/02/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIN PATEL | |
| AP01 | DIRECTOR APPOINTED DR ALISON EVANS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| RES13 | ACCEPTED BY AUDITORS RE APT AUD RE ELECT DIR 09/12/2010 | |
| AR01 | 26/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROF JOHN PATRICK VAUGHAN / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KING / 26/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O BUSH HOUSE STRAND LONDON WC2B 4PH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER THOMAS / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY SAMBROOK / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARIN PATEL / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY MOBERLEY MANNING / 26/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED GEORGE MAXWELL ALAGIAH | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GIBSON HORROCKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING | |
| RES13 | RE ACCTS ACCEPTED, AUDITORS RE-APPOINTED AND DIRECTORS RE-ELECTED 25/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/09 | |
| 288a | DIRECTOR APPOINTED RICHARD JEREMY SAMBROOK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CHAPMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| RES13 | ACCEPT ACCOUNTS, RE-APPOINT AUD, RE-ELCT DIRS 23/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZEINAB BADAWI MALIK | |
| 288a | DIRECTOR APPOINTED RICHARD GUY MOBERLY MANNING | |
| 288a | DIRECTOR APPOINTED RICHARD PETER THOMAS | |
| 288a | DIRECTOR APPOINTED ZARIN PATEL | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| RES13 | APPOINT AUDITOR 20/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 26/02/07 | |
| RES13 | ACTS ACC AUD APP DIR AP 19/12/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 26/02/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BBC MEDIA ACTION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBC MEDIA ACTION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBC MEDIA ACTION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC MEDIA ACTION
Income
Government Income
We have not found government income sources for BBC MEDIA ACTION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BBC MEDIA ACTION are:
Outgoings
Business Rates/Property Tax
No properties were found where BBC MEDIA ACTION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC MEDIA ACTION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBC MEDIA ACTION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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