BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

07100235
BROADCASTING HOUSE PORTLAND PLACE LONDON ENGLAND W1A 1AA

Documents

Documents
Date Category Description Pages
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
24 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jan 2024 insolvency Solvency Statement dated 12/01/24 1 Buy now
24 Jan 2024 resolution Resolution 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 accounts Annual Accounts 12 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 accounts Annual Accounts 13 Buy now
08 Dec 2022 officers Termination of appointment of director (Andrew James Conroy) 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 13 Buy now
20 Feb 2021 accounts Annual Accounts 13 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Termination of appointment of director (Rebecca Salsbury) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 12 Buy now
23 Dec 2018 accounts Annual Accounts 15 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Mar 2018 officers Appointment of director (Rebecca Salsbury) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 capital Return of Allotment of shares 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Andrew Michael Kaczor) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Neil Memmott) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Shirley Faye Cameron) 1 Buy now
19 Dec 2017 officers Change of particulars for director (Mr Peter John Ranyard) 2 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
11 May 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 14 Buy now
29 Apr 2016 officers Appointment of director (Mr Neil Memmott) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Roux Christiaan Joubert) 1 Buy now
28 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jan 2016 annual-return Annual Return 7 Buy now
30 Dec 2015 accounts Annual Accounts 13 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
03 Jan 2015 accounts Annual Accounts 11 Buy now
13 Nov 2014 officers Appointment of director (Mr Roux Christiaan Joubert) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Michael Ian Haythornthwaite) 1 Buy now
13 Nov 2014 officers Appointment of director (Ms Shirley Faye Cameron) 2 Buy now
21 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Aug 2014 officers Appointment of director (Andrew James Conroy) 3 Buy now
24 Jul 2014 officers Termination of appointment of director (Matthew Leigh Postgate) 2 Buy now
11 Jun 2014 capital Return of Allotment of shares 3 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
02 Dec 2013 capital Return of Allotment of shares 3 Buy now
03 Jun 2013 capital Return of Allotment of shares 3 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
04 Feb 2013 capital Return of Allotment of shares 3 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 officers Change of particulars for director (Peter John Ranyard) 2 Buy now
02 Jan 2013 officers Change of particulars for director (Michael Ian Haythornthwaite) 2 Buy now
02 Jan 2013 officers Change of particulars for secretary (Peter Ranyard) 1 Buy now
02 Jan 2013 officers Change of particulars for director (Matthew Leigh Postgate) 2 Buy now
11 Sep 2012 accounts Annual Accounts 12 Buy now
24 Aug 2012 capital Return of Allotment of shares 3 Buy now
10 May 2012 capital Return of Allotment of shares 3 Buy now
10 May 2012 capital Return of Allotment of shares 3 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 officers Appointment of director (Michael Ian Haythornthwaite) 3 Buy now
21 Dec 2011 officers Termination of appointment of director (John Turner) 2 Buy now
08 Sep 2011 accounts Annual Accounts 11 Buy now
09 Jun 2011 capital Return of Allotment of shares 3 Buy now
01 Apr 2011 capital Return of Allotment of shares 3 Buy now
17 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2011 capital Return of Allotment of shares 4 Buy now
17 Mar 2011 resolution Resolution 30 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
22 Dec 2010 annual-return Annual Return 6 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
27 Aug 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Feb 2010 resolution Resolution 2 Buy now
15 Feb 2010 resolution Resolution 2 Buy now
15 Feb 2010 resolution Resolution 2 Buy now
02 Feb 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
25 Jan 2010 officers Termination of appointment of director 2 Buy now
25 Jan 2010 officers Termination of appointment of director 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
25 Jan 2010 officers Appointment of secretary (Peter Ranyard) 3 Buy now
25 Jan 2010 officers Appointment of director (Peter John Ranyard) 3 Buy now
25 Jan 2010 officers Appointment of director (Matthew Leigh Postgate) 3 Buy now
25 Jan 2010 officers Appointment of director (John Charles Turner) 4 Buy now
25 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2010 resolution Resolution 30 Buy now
09 Dec 2009 incorporation Incorporation Company 51 Buy now