BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-08 with updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 26/04/2426 April 2024 | Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26 |
| 24/01/2424 January 2024 | Statement of capital on 2024-01-24 |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-08 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2018-05-15 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Andrew James Conroy as a director on 2021-07-01 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 02/10/182 October 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 66572671 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED REBECCA SALSBURY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CAMERON |
| 20/12/1720 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 23262153 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEMMOTT |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL KACZOR |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RANYARD / 11/09/2017 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 23262153 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR NEIL MEMMOTT |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROUX JOUBERT |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED MEDIA APPLICATIONS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 27/01/1627 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYTHORNTHWAITE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ROUX CHRISTIAAN JOUBERT |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS SHIRLEY FAYE CAMERON |
| 21/10/1421 October 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 23262153 |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED ANDREW JAMES CONROY |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POSTGATE |
| 11/06/1411 June 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 12006878 |
| 14/02/1414 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 12006878 |
| 03/06/133 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 9128643 |
| 09/04/139 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 9128643 |
| 04/02/134 February 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 7320273 |
| 03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM BBC LEGAL ROOM 2230 WHITE CITY 201 WOOD LANE LONDON W12 7TS |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HAYTHORNTHWAITE / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RANYARD / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEIGH POSTGATE / 02/01/2013 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER RANYARD / 02/01/2013 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 5114303 |
| 10/05/1210 May 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 3050000 |
| 10/05/1210 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 4114303 |
| 04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MICHAEL IAN HAYTHORNTHWAITE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1550000 |
| 01/04/111 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1450000 |
| 17/03/1117 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 17/03/1117 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 1450000 |
| 07/03/117 March 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 1200000 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 600000 |
| 26/10/1026 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 900000 |
| 06/10/106 October 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 300000 |
| 27/08/1027 August 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 15/02/1015 February 2010 | SECT 175 15/01/2010 |
| 15/02/1015 February 2010 | SECT 175 15/01/2010 |
| 15/02/1015 February 2010 | SECT 175 15/01/2010 |
| 02/02/102 February 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 25/01/1025 January 2010 | SECRETARY APPOINTED PETER RANYARD |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED PETER JOHN RANYARD |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JOHN CHARLES TURNER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MATTHEW LEIGH POSTGATE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 25/01/1025 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | TERMINATE DIR APPOINTMENT |
| 25/01/1025 January 2010 | TERMINATE DIR APPOINTMENT |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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