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BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Company number 07100235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 66,572,671
09 Mar 2018 AP01 Appointment of Rebecca Salsbury as a director on 7 February 2018
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 23,262,153
20 Dec 2017 AP01 Appointment of Mr Andrew Michael Kaczor as a director on 20 October 2017
20 Dec 2017 TM01 Termination of appointment of Neil Memmott as a director on 7 December 2017
20 Dec 2017 TM01 Termination of appointment of Shirley Faye Cameron as a director on 20 October 2017
19 Dec 2017 CH01 Director's details changed for Mr Peter John Ranyard on 11 September 2017
18 Dec 2017 AA Full accounts made up to 31 March 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 23,262,153
07 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
29 Apr 2016 AP01 Appointment of Mr Neil Memmott as a director on 22 April 2016
28 Apr 2016 TM01 Termination of appointment of Roux Christiaan Joubert as a director on 22 April 2016
28 Jan 2016 CERTNM Company name changed media applications technologies LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
27 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 23,262,153
30 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 23,262,153
03 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 AP01 Appointment of Mr Roux Christiaan Joubert as a director on 11 July 2014
13 Nov 2014 TM01 Termination of appointment of Michael Ian Haythornthwaite as a director on 11 July 2014
13 Nov 2014 AP01 Appointment of Ms Shirley Faye Cameron as a director on 11 July 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 23,262,153
30 Aug 2014 AP01 Appointment of Andrew James Conroy as a director on 11 July 2014