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The Open Database Of The Corporate World

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Company Number
07100235
Status
Active
Incorporation Date
9 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bc2 A5 Broadcast Centre
    201 Wood Lane
  • London
  • W12 7TP
  • United Kingdom
Industry Codes
  • 58.29: Other software publishing (UK SIC Classification 2007)
  • 58.29: Other software publishing (European Community NACE Rev 2)
  • 5820: Software publishing (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-09
Previous Names
  • MEDIA APPLICATIONS TECHNOLOGIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-09 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-09 with updates details
2017-12-20 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-31 details
2017-12-20 Appointment of director Appointment of Mr Andrew Michael Kaczor as a director on 2017-10-20 details
2017-12-20 Termination of appointment of director Termination of appointment of Neil Memmott as a director on 2017-12-07 details
2017-12-20 Termination of appointment of director Termination of appointment of Shirley Faye Cameron as a director on 2017-10-20 details
2017-12-19 Change of director's details Director's details changed for Mr Peter John Ranyard on 2017-09-11 details
2017-12-18 Annual Accounts Full accounts made up to 2017-03-31 details
2017-05-11 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-01 details
2017-02-07 Confirmation Statement Confirmation statement made on 2016-12-09 with updates details
2016-12-18 Annual Accounts Full accounts made up to 2016-03-31 details
2016-04-29 Appointment of director Appointment of Mr Neil Memmott as a director on 2016-04-22 details
2016-04-28 Termination of appointment of director Termination of appointment of Roux Christiaan Joubert as a director on 2016-04-22 details
2016-01-28 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-01-27 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-12-30 Annual Accounts Full accounts made up to 2015-03-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2015-01-03 Annual Accounts Full accounts made up to 2014-03-31 details
2014-11-13 Appointment of director Appointment of Mr Roux Christiaan Joubert as a director on 2014-07-11 details
2014-11-13 Termination of appointment of director Termination of appointment of Michael Ian Haythornthwaite as a director on 2014-07-11 details
2014-11-13 Appointment of director Appointment of Ms Shirley Faye Cameron as a director on 2014-07-11 details

Industry codes alpha

Code Description Code scheme
58.29 Other software publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 21 2017

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