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Bbc Media Action

03521587

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROADCASTING HOUSE, LONDON, W1A 1AA
Incorporated 26/02/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

85590
Other education

Officers

Mr Gavin Alexander Mann

director · Since 10/07/2017

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Nicholas James Pickles

director · Since 01/10/2017

PUBLICITY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mrs Julia Ruth Rank

director · Since 01/07/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Professor Myles Antony Wickstead

director · Since 12/07/2019

SELF EMPLOYED

BRITISH · ENGLAND · Age 75

Ms Shirley Faye Cameron

director · Since 12/07/2019

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Lindsey Mary North

director · Since 24/01/2022

RETIRED

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Dushani Karunatilleka

secretary · Since 16/11/2022

Mr Rhodri Talfan Davies

director · Since 30/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Mark Brady

director · Since 23/10/2025

AMERICAN · UNITED STATES · Age 58

Mr Jonathan Mark Zilkha

director · Since 23/10/2025

BRITISH · UNITED KINGDOM · Age 60

Ms Hannah Ceri Jones

director · Since 12/02/2026

BRITISH · ENGLAND · Age 58

Ms Naomi Katherine Wass

director · Since 12/02/2026

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Bbc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Broadcasting House, Portland Place, London, W1A 1AA

Notified 30/06/2016