BBC MAGAZINES HOLDINGS LIMITED

Active London

Other publishing activities

0 employees website.com
Other publishing activities
B

BBC MAGAZINES HOLDINGS LIMITED

Other publishing activities

Founded 6 Feb 2006 Active London, United Kingdom 0 employees website.com
Other publishing activities

Previous Company Names

BBC MAGAZINES LIMITED 6 Feb 2006 — 28 Mar 2007
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Dec 2025 Next due 20 Nov 2026 6 months remaining
Net assets £157K £0 2024 year on year
Total assets £157K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Full company profile for BBC MAGAZINES HOLDINGS LIMITED (05699560), an active company based in London, United Kingdom. Incorporated 6 Feb 2006. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£156.93k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown26 Sept 2024Active

Shareholders

Shareholders (1)

Bbc Studios Distribution Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BBC MAGAZINES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
13 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Oct 2025OfficersAppointment of Mrs Julie Wong as director on 1 Oct 2025
9 Oct 2025OfficersTermination of Anthony Corriette as director on 1 Oct 2025
6 Nov 2024Confirmation StatementConfirmation statement made on 6 Nov 2024 with no updates
5 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Oct 2025 Officers

Appointment of Mrs Julie Wong as director on 1 Oct 2025

9 Oct 2025 Officers

Termination of Anthony Corriette as director on 1 Oct 2025

6 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 13 Nov 2025

Appointment of Mrs Julie Wong as director on 1 Oct 2025

7 months ago on 10 Oct 2025

Termination of Anthony Corriette as director on 1 Oct 2025

7 months ago on 9 Oct 2025

Confirmation statement made on 6 Nov 2024 with no updates

1 years ago on 6 Nov 2024