BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
Overview
| Company Name | BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07100235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
- Other software publishing (58290) / Information and communication
Where is BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED located?
| Registered Office Address | Broadcasting House Portland Place W1A 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA APPLICATIONS TECHNOLOGIES LIMITED | Dec 09, 2009 | Dec 09, 2009 |
What are the latest accounts for BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 263 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 256 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Jan 24, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 15, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew James Conroy as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Media at Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANYARD, Peter | Secretary | Portland Place W1A 1AA London Broadcasting House England | British | 148412290001 | ||||||||||
| KACZOR, Andrew Michael | Director | Portland Place W1A 1AA London Broadcasting House England | England | Australian | 190397760002 | |||||||||
| RANYARD, Peter John | Director | Portland Place W1A 1AA London Broadcasting House England | United Kingdom | British | 101402280003 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| CAMERON, Shirley Faye | Director | Room 3021 Broadcasting House Portland Place W1A 1AA London Bbc England | England | British | 94455010002 | |||||||||
| CONROY, Andrew James | Director | 99 Great Portland Street W1W 7NY London Wogan House, 1st Floor England | England | British | 190532360001 | |||||||||
| HAYTHORNTHWAITE, Michael Ian | Director | c/o Media At A5 Broadcast Centre 201 Wood Lane W12 7TP London Bc2 England | England | British | 55102730001 | |||||||||
| JOUBERT, Roux Christiaan | Director | Bbc North M50 2LH Salford Dock House United Kingdom | England | South African | 192638160001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| MEMMOTT, Neil | Director | Mediacityuk M50 2LH Salford 2nd Floor Dock House United Kingdom | England | British | 58747660003 | |||||||||
| POSTGATE, Matthew Leigh | Director | c/o Media At A5 Broadcast Centre 201 Wood Lane W12 7TP London Bc2 England | Uk | British | 148412150001 | |||||||||
| SALSBURY, Rebecca | Director | 201 Wood Lane W12 7TP London Broadcast Centre United Kingdom | United Kingdom | American | 243988010001 | |||||||||
| TURNER, John Charles | Director | 201 Wood Lane W12 7TS London Bbc Legal Room 2230 White City | Uk | British | 133869970001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
What are the latest statements on persons with significant control for BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0