BBC MEDIA ACTION

Company number 03521587

Date	Type	Description	View / Download
13 Aug 2015	TM01	Termination of appointment of Ralph Rivera as a director on 24 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Richard William Dawkins as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Michael James Wooldridge as a director on 1 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Richard Peter Thomas as a director on 19 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 26 February 2015 no member list	(15 pages)
09 Mar 2015	TM01	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Peter John Gibson Horrocks as a director on 28 February 2015	(1 page)
23 Dec 2014	MISC	Section 519	(1 page)
19 Dec 2014	MISC	Section 519	(1 page)
04 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(44 pages)
24 Nov 2014	AP01	Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 17 October 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Ms Francesca Mary Unsworth as a director on 17 October 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr David Barnett Kogan as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 no member list	(13 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Accs prepared by kpmg LLP be accepted, kpmg LLP be re-appointed as auditors 29/10/2013	(1 page)
09 Jul 2013	AP01	Appointment of Professor Keith Paul William James Mcadam as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Martin John Dinham as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 no member list	(11 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Accounts accepted auditors reappointed 05/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Ralph Rivera as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mrs Alison Clare Woodhams as a director	(2 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Room 302Ne Bush House Aldwych the Strand London WC2B 4PH on 7 March 2012	(1 page)