BBC MAGAZINES HOLDINGS LIMITED

Company number 05699560

Date	Type	Description	View / Download
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
24 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023	(2 pages)
24 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 24 August 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
24 Oct 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 21 October 2022	(1 page)
24 Oct 2022	AP03	Appointment of Nicola Chalston as a secretary on 21 October 2022	(2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
18 Feb 2022	CH01	Director's details changed for Mr Stephen Thomas Davies on 27 April 2021	(2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
10 Feb 2021	CH01	Director's details changed for Mr Stephen Thomas Davies on 17 March 2020	(2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Martyn Edward Freeman on 28 December 2020	(2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
18 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(97 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Nov 2019	AP01	Appointment of Mr Stephen Thomas Davies as a director on 14 November 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Andrew David Moultrie as a director on 18 October 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)