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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)
26 Apr 2024	AD01	Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024	View PDF Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH19	Statement of capital on 24 January 2024 GBP 1	View PDF Statement of capital on 24 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2024	CAP-SS	Solvency Statement dated 12/01/24	View PDF Solvency Statement dated 12/01/24 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 79,790,547	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 79,790,547 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
08 Dec 2022	TM01	Termination of appointment of Andrew James Conroy as a director on 1 July 2021	View PDF Termination of appointment of Andrew James Conroy as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AD01	Registered office address changed from C/O Media at Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022	View PDF Registered office address changed from C/O Media at Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Rebecca Salsbury as a director on 30 October 2020	View PDF Termination of appointment of Rebecca Salsbury as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 66,572,671	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 66,572,671 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AP01	Appointment of Rebecca Salsbury as a director on 7 February 2018	View PDF Appointment of Rebecca Salsbury as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 23,262,153	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 23,262,153 - link opens in a new window - 4 pages (4 pages)

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BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

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