Bbc Media Applications Technologies Limited in 99 Great Portland Street LONDON

Bbc Media Applications Technologies Limited LONDON

Bbc Media Applications Technologies started in year 2009 as Private Limited Company with registration number 07100235. The Bbc Media Applications Technologies company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Wogan House, 1st Floor. Postal code: W1W 7NY. Since 2016-01-28 Bbc Media Applications Technologies Limited is no longer carrying the name Media Applications Technologies.

At the moment there are 2 directors in the the company, namely Andrew K. and Peter R.. In addition one secretary - Peter R. - is with the firm. As of 24 April 2024, there were 9 ex directors - Rebecca S., Neil M. and others listed below. There were no ex secretaries.

Bbc Media Applications Technologies Limited Address / Contact

Office Address	Wogan House, 1st Floor
Office Address2	99 Great Portland Street
Town	London
Post code	W1W 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07100235
Date of Incorporation	Wed, 9th Dec 2009
Industry	Other software publishing
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Andrew K.

Position: Director

Appointed: 20 October 2017

Peter R.

Position: Director

Appointed: 21 December 2009

Peter R.

Position: Secretary

Appointed: 21 December 2009

Rebecca S.

Position: Director

Appointed: 07 February 2018

Resigned: 30 October 2020

Neil M.

Position: Director

Appointed: 22 April 2016

Resigned: 07 December 2017

Andrew C.

Position: Director

Appointed: 11 July 2014

Resigned: 01 July 2021

Roux J.

Position: Director

Appointed: 11 July 2014

Resigned: 22 April 2016

Shirley C.

Position: Director

Appointed: 11 July 2014

Resigned: 20 October 2017

Michael H.

Position: Director

Appointed: 10 November 2011

Resigned: 11 July 2014

John T.

Position: Director

Appointed: 21 December 2009

Resigned: 10 November 2011

Matthew P.

Position: Director

Appointed: 21 December 2009

Resigned: 11 July 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 09 December 2009

Resigned: 21 December 2009

Christopher M.

Position: Director

Appointed: 09 December 2009

Resigned: 21 December 2009

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 09 December 2009

Resigned: 21 December 2009

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 09 December 2009

Resigned: 21 December 2009

Company previous names

Media Applications Technologies	January 28, 2016

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, January 2024	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2024-01-24: 1.00 GBP filed on: 24th, January 2024	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, January 2024	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2018-05-15: 79790547.00 GBP filed on: 9th, November 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2018-02-13: 66572671.00 GBP filed on: 2nd, October 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-10-31: 23262153.00 GBP filed on: 20th, December 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2017-05-01: 23262153.00 GBP filed on: 11th, May 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-27: 23262153.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 8th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-08: 23262153.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2014-10-21: 23262153.00 GBP filed on: 21st, October 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-19: 12006878.00 GBP filed on: 11th, June 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2013-07-25: 12006878.00 GBP filed on: 2nd, December 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-28: 9128643.00 GBP filed on: 3rd, June 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-03-28: 9128643.00 GBP filed on: 9th, April 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-01-11: 7320273.00 GBP filed on: 4th, February 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2012-07-25: 5114303.00 GBP filed on: 24th, August 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-04-30: 4114303.00 GBP filed on: 10th, May 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-18: 3050000.00 GBP filed on: 10th, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, September 2011	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2011-03-28: 1550000.00 GBP filed on: 9th, June 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-03-28: 1450000.00 GBP filed on: 1st, April 2011	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, March 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 17th, March 2011	resolution	Free Download (30 pages)
SH01	Statement of Capital on 2011-03-03: 1450000.00 GBP filed on: 17th, March 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-01-12: 1200000.00 GBP filed on: 7th, March 2011	capital	Free Download (4 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-08-23: 600000.00 GBP filed on: 26th, October 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-10-08: 900000.00 GBP filed on: 26th, October 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-01-15: 300000.00 GBP filed on: 6th, October 2010	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2010-03-31 to 2011-03-31 filed on: 27th, August 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, February 2010	resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-03-31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2010	resolution	Free Download (30 pages)
NEWINC	Incorporation filed on: 9th, December 2009	incorporation	Free Download (51 pages)

Bbc Media Applications Technologies Limited LONDON

Bbc Media Applications Technologies Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Peter R.

Peter R.

Rebecca S.

Neil M.

Andrew C.

Roux J.

Shirley C.

Michael H.

John T.

Matthew P.

Olswang Cosec Limited

Christopher M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Company previous names

Company filings

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