BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
LONDON MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7TP

Company number 07100235
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address MEDIA AT, BC2 A5 BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2017 GBP 23,262,153 ; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED are www.bbcmediaapplicationstechnologies.co.uk, and www.bbc-media-applications-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bbc Media Applications Technologies Limited is a Private Limited Company. The company registration number is 07100235. Bbc Media Applications Technologies Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Bbc Media Applications Technologies Limited is Media At Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7tp. . RANYARD, Peter is a Secretary of the company. CAMERON, Shirley Faye is a Director of the company. CONROY, Andrew James is a Director of the company. MEMMOTT, Neil is a Director of the company. RANYARD, Peter John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director JOUBERT, Roux Christiaan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director POSTGATE, Matthew Leigh has been resigned. Director TURNER, John Charles has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RANYARD, Peter
Appointed Date: 21 December 2009
Director
CAMERON, Shirley Faye
Appointed Date: 11 July 2014
58 years old
Director
CONROY, Andrew James
Appointed Date: 11 July 2014
61 years old
Director
MEMMOTT, Neil
Appointed Date: 22 April 2016
59 years old
Director
RANYARD, Peter John
Appointed Date: 21 December 2009
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 December 2009
Appointed Date: 09 December 2009
Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 11 July 2014
Appointed Date: 10 November 2011
66 years old
Director
JOUBERT, Roux Christiaan
Resigned: 22 April 2016
Appointed Date: 11 July 2014
46 years old
Director
MACKIE, Christopher Alan
Resigned: 21 December 2009
Appointed Date: 09 December 2009
65 years old
Director
POSTGATE, Matthew Leigh
Resigned: 11 July 2014
Appointed Date: 21 December 2009
50 years old
Director
TURNER, John Charles
Resigned: 10 November 2011
Appointed Date: 21 December 2009
58 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 December 2009
Appointed Date: 09 December 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 December 2009
Appointed Date: 09 December 2009

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED Events

11 May 2017
Statement of capital following an allotment of shares on 1 May 2017
  • GBP 23,262,153
07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr Neil Memmott as a director on 22 April 2016
28 Apr 2016
Termination of appointment of Roux Christiaan Joubert as a director on 22 April 2016
...
... and 53 more events
25 Jan 2010
Appointment of Matthew Leigh Postgate as a director
25 Jan 2010
Appointment of John Charles Turner as a director
25 Jan 2010
Statement of company's objects
25 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009
Incorporation

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