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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)
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 9,128,643
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 9,128,643
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 7,320,273
03 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Bbc Legal Room 2230 White City 201 Wood Lane London W12 7TS on 3 January 2013
02 Jan 2013 CH01 Director's details changed for Peter John Ranyard on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Michael Ian Haythornthwaite on 2 January 2013
02 Jan 2013 CH03 Secretary's details changed for Peter Ranyard on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Matthew Leigh Postgate on 2 January 2013
11 Sep 2012 AA Full accounts made up to 31 March 2012
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 5,114,303
10 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 4,114,303
10 May 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 3,050,000
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Michael Ian Haythornthwaite as a director
21 Dec 2011 TM01 Termination of appointment of John Turner as a director
08 Sep 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,550,000
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,450,000
17 Mar 2011 SH08 Change of share class name or designation
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 1,450,000
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1,200,000
22 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 900,000