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BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbc Media Applications Technologies Limited. The company was founded 14 years ago and was given the registration number 07100235. The firm's registered office is in LONDON. You can find them at Bc2 A5 Broadcast Centre, 201 Wood Lane, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
Company Number:07100235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Bc2 A5 Broadcast Centre, 201 Wood Lane, London, W12 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wogan House, 1st Floor, 99 Great Portland Street, London, England, W1W 7NY

Secretary21 December 2009Active
Wogan House, 1st Floor, 99 Great Portland Street, London, England, W1W 7NY

Director20 October 2017Active
Wogan House, 1st Floor, 99 Great Portland Street, London, England, W1W 7NY

Director21 December 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary09 December 2009Active
Bbc, Room 3021 Broadcasting House, Portland Place, London, England, W1A 1AA

Director11 July 2014Active
Wogan House, 1st Floor, 99 Great Portland Street, London, England, W1W 7NY

Director11 July 2014Active
Bc2, A5 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP

Director10 November 2011Active
Dock House, Bbc North, Salford, United Kingdom, M50 2LH

Director11 July 2014Active
90, High Holborn, London, WC1V 6XX

Director09 December 2009Active
2nd Floor Dock House, Mediacityuk, Salford, United Kingdom, M50 2LH

Director22 April 2016Active
Bc2, A5 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP

Director21 December 2009Active
Broadcast Centre, 201 Wood Lane, London, United Kingdom, W12 7TP

Director07 February 2018Active
Bbc Legal Room 2230 White City, 201 Wood Lane, London, W12 7TS

Director21 December 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Director09 December 2009Active
90, High Holborn, London, WC1V 6XX

Corporate Director09 December 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Address

Change registered office address company with date old address new address.

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2024-01-24Capital

Capital statement capital company with date currency figure.

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2024-01-24Capital

Legacy.

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2024-01-24Insolvency

Legacy.

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2024-01-24Resolution

Resolution.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-09Capital

Capital allotment shares.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

Change registered office address company with date old address new address.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

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2018-12-23Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-02Capital

Capital allotment shares.

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2018-03-09Officers

Appoint person director company with name date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Capital

Capital allotment shares.

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