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BBC Media Applications Technologies Limited

BBC Media Applications Technologies Limited is an active company incorporated on 9 December 2009 with the registered office located in London, Greater London. BBC Media Applications Technologies Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07100235
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Solicitor
Director • Finance Director • Australian • Lives in England • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Subscription Television Limited
Peter John Ranyard is a mutual person.
Active
BBC Investments Limited
Peter John Ranyard is a mutual person.
Active
Centre House Productions Limited
Peter John Ranyard is a mutual person.
Active
BBC Digital Programme Services Limited
Peter John Ranyard is a mutual person.
Active
BBC News International Limited
Peter John Ranyard is a mutual person.
Active
BBC Free To View Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Development Limited
Peter John Ranyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72K
Decreased by £926K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72K
Decreased by £926K (-93%)
Total Liabilities
-£11K
Decreased by £29K (-73%)
Net Assets
£61K
Decreased by £897K (-94%)
Debt Ratio (%)
15%
Increased by 11.27% (+281%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Andrew James Conroy Resigned
4 Years Ago on 1 Jul 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
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
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 24 Jan 2024
Statement of capital on 24 January 2024
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Solvency Statement dated 12/01/24
Submitted on 24 Jan 2024
Repayment History
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