BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

Incorporation date

09/12/2009

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2009)

30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (263 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (256 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

15/01/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/04/2024

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

View PDF (1 pages)

24/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Solvency Statement dated 12/01/24

View PDF (1 pages)

24/01/2024

Statement by Directors

View PDF (1 pages)

24/01/2024

Statement of capital on 2024-01-24

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/11/2023

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of Andrew James Conroy as a director on 2021-07-01

View PDF (1 pages)

09/08/2022

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 2022-08-09

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

20/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

10/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

16/12/2020

Termination of appointment of Rebecca Salsbury as a director on 2020-10-30

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

23/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

09/03/2018

Appointment of Rebecca Salsbury as a director on 2018-02-07

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

20/12/2017

Appointment of Mr Andrew Michael Kaczor as a director on 2017-10-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Neil Memmott as a director on 2017-12-07

View PDF (1 pages)

20/12/2017

Termination of appointment of Shirley Faye Cameron as a director on 2017-10-20

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/04/2016

Appointment of Mr Neil Memmott as a director on 2016-04-22

View PDF (2 pages)

28/04/2016

Termination of appointment of Roux Christiaan Joubert as a director on 2016-04-22

View PDF (1 pages)

28/01/2016

Certificate of change of name

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

08/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (7 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

13/11/2014

Appointment of Mr Roux Christiaan Joubert as a director on 2014-07-11

View PDF (2 pages)

13/11/2014

Termination of appointment of Michael Ian Haythornthwaite as a director on 2014-07-11

View PDF (1 pages)

13/11/2014

Appointment of Ms Shirley Faye Cameron as a director on 2014-07-11

View PDF (2 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-21

View PDF (3 pages)

30/08/2014

Appointment of Andrew James Conroy as a director on 2014-07-11

View PDF (3 pages)

24/07/2014

Termination of appointment of Matthew Leigh Postgate as a director on 2014-07-11

View PDF (2 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (3 pages)

14/02/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

03/01/2013

Registered office address changed from Bbc Legal Room 2230 White City 201 Wood Lane London W12 7TS on 2013-01-03

View PDF (1 pages)

02/01/2013

Director's details changed for Peter John Ranyard on 2013-01-02

View PDF (2 pages)

02/01/2013

Director's details changed for Michael Ian Haythornthwaite on 2013-01-02

View PDF (2 pages)

02/01/2013

Secretary's details changed for Peter Ranyard on 2013-01-02

View PDF (1 pages)

02/01/2013

Director's details changed for Matthew Leigh Postgate on 2013-01-02

View PDF (2 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (7 pages)

22/12/2011

Appointment of Michael Ian Haythornthwaite as a director

View PDF (3 pages)

21/12/2011

Termination of appointment of John Turner as a director

View PDF (2 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

17/03/2011

Change of share class name or designation

View PDF (2 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (4 pages)

17/03/2011

Resolutions

View PDF (30 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-08

View PDF (4 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-08-23

View PDF (4 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (4 pages)

27/08/2010

Current accounting period extended from 2010-03-31 to 2011-03-31

View PDF (3 pages)

15/02/2010

Resolutions

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (2 pages)

02/02/2010

Current accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (3 pages)

25/01/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

25/01/2010

Termination of appointment of a director

View PDF (2 pages)

25/01/2010

Termination of appointment of a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

25/01/2010

Appointment of Peter Ranyard as a secretary

View PDF (3 pages)

25/01/2010

Appointment of Peter John Ranyard as a director

View PDF (3 pages)

25/01/2010

Appointment of Matthew Leigh Postgate as a director

View PDF (3 pages)

25/01/2010

Appointment of John Charles Turner as a director

View PDF (4 pages)

25/01/2010

Statement of company's objects

View PDF (2 pages)

25/01/2010

Resolutions

View PDF (30 pages)

09/12/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED is an Active company incorporated on 09/12/2009 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. 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 BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED is currently Active. It was registered on 09/12/2009 .

Where is BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED located?

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED do?

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED?

The latest filing was on 30/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.