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VATiva.io

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All Information about:
Name

BBC Global News Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 04514407 Show on Companies House
Previous Names
  • BBC World News Limited
  • BBC World Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bbc Studios Limited Status: Active Notified: 17/11/2022 Companies House Number: 04463546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bbc Commercial Holdings Limited Status: Ceased Notified: 01/04/2018 Ceased: 30/06/2021 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bbc Global News Holdings Limited Status: Ceased Notified: 16/05/2016 Ceased: 01/04/2018 Companies House Number: 08176300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Bbc Studios Distribution Limited Status: Ceased Notified: 01/07/2021 Ceased: 17/11/2022 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    O'Hara, Sean Leslie 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 03/1969 Occupation: Executive Vice President Advertising & S Role: Director Country of Residence: United Kingdom Nationality: British
    Pieczanski, Marie Eleonore 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 08/1974 Occupation: Evp & Associate General Counsel Role: Director Country of Residence: England Nationality: French
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 05/01/2023 Ceased: 21/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB BBC World Distribution Limited Status: Active Notified: 16/05/2016 Companies House Number: 04514408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB BBC.COM Limited Status: Active Notified: 16/05/2016 Companies House Number: 06034850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •