BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07100235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOGAN HOUSE, 1ST FLOOR
LONDON
W1W 7NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA APPLICATIONS TECHNOLOGIES LIMITED (until 28/01/2016)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN RANYARD Feb 1965 British Director 2009-12-21 CURRENT
MR ANDREW MICHAEL KACZOR Nov 1966 Australian Director 2017-10-20 CURRENT
PETER RANYARD British Secretary 2009-12-21 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-12-09 UNTIL 2009-12-21 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-12-09 UNTIL 2009-12-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2009-12-09 UNTIL 2009-12-21 RESIGNED
JOHN CHARLES TURNER Aug 1967 British Director 2009-12-21 UNTIL 2011-11-10 RESIGNED
REBECCA SALSBURY Sep 1971 American Director 2018-02-07 UNTIL 2020-10-30 RESIGNED
MATTHEW LEIGH POSTGATE Nov 1974 British Director 2009-12-21 UNTIL 2014-07-11 RESIGNED
MR NEIL MEMMOTT Aug 1966 British Director 2016-04-22 UNTIL 2017-12-07 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2009-12-09 UNTIL 2009-12-21 RESIGNED
MR ROUX CHRISTIAAN JOUBERT Oct 1978 South African Director 2014-07-11 UNTIL 2016-04-22 RESIGNED
MICHAEL IAN HAYTHORNTHWAITE Sep 1959 British Director 2011-11-10 UNTIL 2014-07-11 RESIGNED
ANDREW JAMES CONROY Sep 1964 British Director 2014-07-11 UNTIL 2021-07-01 RESIGNED
MS SHIRLEY FAYE CAMERON Aug 1967 British Director 2014-07-11 UNTIL 2017-10-20 RESIGNED

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