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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.

06226648Copy
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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 icon04/09/2026
Current accounting period shortened from 2026-12-31 to 2026-09-30
View PDF (1 pages)
dot icon04/08/2026
Accounts for a small company made up to 2025-12-31
View PDF (16 pages)
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 Louise Chater 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 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 Neil Allcock 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
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 icon09/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 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
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
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 icon21/05/2007
New director appointed
View PDF (2 pages)
dot icon21/05/2007
Director resigned
View PDF (1 pages)
dot icon25/04/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BAFTA MEDIA TECHNOLOGY LIMITED has not submitted financial statements

BAFTA MEDIA TECHNOLOGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAFTA MEDIA TECHNOLOGY LIMITED

BAFTA MEDIA TECHNOLOGY LIMITED is an 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 04/09/2026: Current accounting period shortened from 2026-12-31 to 2026-09-30.