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BAFTA MEDIA TECHNOLOGY LIMITED

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BAFTA MEDIA TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

06226648

Incorporation date

25/04/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

195 Piccadilly, London, W1J 9LNCopy
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Latest events (Record since 25/04/2007)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (16 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
View PDF (4 pages)
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon12/08/2024
Appointment of Mr Tim Gavin Yates as a director on 2024-08-02
View PDF (2 pages)
dot icon12/08/2024
Appointment of Ms Jane Helen Millichip as a director on 2024-08-02
View PDF (2 pages)
dot icon09/08/2024
Appointment of Mr Colin Burgess as a director on 2024-08-02
View PDF (2 pages)
dot icon09/08/2024
Termination of appointment of Neil Allcock as a director on 2024-08-02
View PDF (1 pages)
dot icon09/08/2024
Termination of appointment of Louise Chater as a director on 2024-08-02
View PDF (1 pages)
dot icon09/08/2024
Termination of appointment of Margaret Joan Rodford as a director on 2024-08-02
View PDF (1 pages)
dot icon09/08/2024
Termination of appointment of Chris Stylianou as a director on 2024-08-02
View PDF (1 pages)
dot icon09/08/2024
Termination of appointment of Sarah Lingard Tierney as a director on 2024-08-02
View PDF (1 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-25 with no updates
View PDF (3 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-25 with no updates
View PDF (3 pages)
dot icon13/01/2023
Termination of appointment of Kevin Lawrence Price as a secretary on 2022-12-31
View PDF (1 pages)
dot icon13/01/2023
Termination of appointment of Kevin Lawrence Price as a director on 2022-12-31
View PDF (1 pages)
dot icon06/01/2023
Appointment of Mr Chris Stylianou as a director on 2022-05-19
View PDF (2 pages)
dot icon18/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon11/07/2022
Termination of appointment of Amanda Sonia Berry as a director on 2022-06-17
View PDF (1 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon09/05/2022
Appointment of Ms Louise Chater as a director on 2022-03-03
View PDF (2 pages)
dot icon09/05/2022
Appointment of Ms Sarah Lingard Tierney as a director on 2022-03-03
View PDF (2 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (16 pages)
dot icon16/07/2021
Registration of charge 062266480001, created on 2021-07-01
View PDF (4 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-25 with no updates
View PDF (3 pages)
dot icon24/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-25 with no updates
View PDF (3 pages)
dot icon23/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-25 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (17 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon30/03/2017
Director's details changed for Ms Amanda Sonia Berry on 2017-03-30
View PDF (2 pages)
dot icon21/11/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon20/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2016
Appointment of Mrs Margaret Joan Rodford as a director on 2016-05-01
View PDF (2 pages)
dot icon19/05/2016
Appointment of Mr Neil Allcock as a director on 2016-05-01
View PDF (2 pages)
dot icon09/04/2016
Resolutions
View PDF (3 pages)
dot icon09/04/2016
Change of name notice
View PDF (2 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon27/08/2015
Termination of appointment of Sara Kate Geater as a director on 2015-05-21
View PDF (1 pages)
dot icon22/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon19/03/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (3 pages)
dot icon06/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon06/03/2015
Change of name notice
View PDF (2 pages)
dot icon02/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon04/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon17/06/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon21/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon29/04/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon16/07/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon23/05/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Director's change of particulars / amanda berry / 25/04/2008
View PDF (1 pages)
dot icon21/05/2007
Secretary resigned
View PDF (1 pages)
dot icon21/05/2007
Director resigned
View PDF (1 pages)
dot icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon21/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon21/05/2007
Registered office changed on 21/05/07 from: hanover house 14 hanover square london W1S 1HP
View PDF (1 pages)
dot icon21/05/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon21/05/2007
Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/04/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Kevin Lawrence
Secretary
24/04/2007 - 30/12/2022
2
Tierney, Sarah Lingard
Director
03/03/2022 - 02/08/2024
6
Geater, Sara Kate
Director
25/04/2007 - 21/05/2015
307
Yates, Tim Gavin
Director
02/08/2024 - Present
3
Chater, Louise
Director
03/03/2022 - 02/08/2024
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAFTA MEDIA TECHNOLOGY LIMITED

BAFTA MEDIA TECHNOLOGY LIMITED is an(a) Active company incorporated on 25/04/2007 with the registered office located at 195 Piccadilly, London, W1J 9LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAFTA MEDIA TECHNOLOGY LIMITED?

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BAFTA MEDIA TECHNOLOGY LIMITED is currently Active. It was registered on 25/04/2007 .

Where is BAFTA MEDIA TECHNOLOGY LIMITED located?

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BAFTA MEDIA TECHNOLOGY LIMITED is registered at 195 Piccadilly, London, W1J 9LN.

What does BAFTA MEDIA TECHNOLOGY LIMITED do?

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BAFTA MEDIA TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BAFTA MEDIA TECHNOLOGY LIMITED?

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The latest filing was on 04/10/2025: Accounts for a small company made up to 2024-12-31.