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BAFTA MEDIA TECHNOLOGY LIMITED

Company number 06226648

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Kevin Lawrence Price as a director on 31 December 2022	View PDF Termination of appointment of Kevin Lawrence Price as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of Kevin Lawrence Price as a secretary on 31 December 2022	View PDF Termination of appointment of Kevin Lawrence Price as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Chris Stylianou as a director on 19 May 2022	View PDF Appointment of Mr Chris Stylianou as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	TM01	Termination of appointment of Amanda Sonia Berry as a director on 17 June 2022	View PDF Termination of appointment of Amanda Sonia Berry as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Ms Louise Chater as a director on 3 March 2022	View PDF Appointment of Ms Louise Chater as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Ms Sarah Lingard Tierney as a director on 3 March 2022	View PDF Appointment of Ms Sarah Lingard Tierney as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
16 Jul 2021	MR01	Registration of charge 062266480001, created on 1 July 2021	View PDF Registration of charge 062266480001, created on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CH01	Director's details changed for Ms Amanda Sonia Berry on 30 March 2017	View PDF Director's details changed for Ms Amanda Sonia Berry on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)

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BAFTA MEDIA TECHNOLOGY LIMITED

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