Bantatv Technologies Limited

Company Name	Bantatv Technologies Limited
Company Status	Active
Company Number	03902907
Category	Private Limited Company
Incorporation Date	6 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kenneth Thomas Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(same day as company formation)
Role	Marketing Designer
Country of Residence	England
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3UT

Secretary Name	Kenneth Thomas Burgess
Nationality	British
Status	Current
Appointed	06 January 2000(same day as company formation)
Role	Marketing Designer
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Director Name	Mrs Athena Chi Kwan Wan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Mr Daniel Stewart Burgess
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	47 Fox Lane London N13 4AJ

Director Name	Mr Dario Magri
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2008(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	China
Correspondence Address	8a Guanghua Road Chaoyang District Beijing China

Director Name	Mr Neil Hamilton Macpherson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2015)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Duck End Cottage Duck End Stebbing Essex CM6 3RY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vi-i.co
Email address	[email protected]

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Broadcasting Investments Group LTD 51.00% Ordinary
49 at £1	Simplestream Group PLC 49.00% Ordinary

Financials

Year	2014
Net Worth	-£102,709
Current Liabilities	£10,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
26 January 2023	Termination of appointment of Kenneth Thomas Burgess as a director on 12 December 2022 (1 page)
26 January 2023	Termination of appointment of Kenneth Thomas Burgess as a secretary on 12 December 2022 (1 page)
26 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
4 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
1 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Termination of appointment of Neil Hamilton Macpherson as a director on 24 March 2015 (1 page)
9 April 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Termination of appointment of Neil Hamilton Macpherson as a director on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Neil Hamilton Macpherson as a director on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Neil Hamilton Macpherson as a director on 24 March 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (7 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (7 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
6 March 2013	Company name changed seven broadcast technologies LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Company name changed seven broadcast technologies LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 December 2011 (2 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Mr Simon Jason Burgess on 1 December 2011 (2 pages)
7 February 2012	Appointment of Mr Neil Macpherson as a director (2 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Appointment of Mr Neil Macpherson as a director (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2011	Company name changed sportsunite media & entertainment group LTD\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Company name changed sportsunite media & entertainment group LTD\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
6 January 2011	Termination of appointment of Dario Magri as a director (1 page)
6 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
6 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
6 January 2011	Termination of appointment of Dario Magri as a director (1 page)
6 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 November 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2010	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 17 August 2010 (1 page)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mrs Athena Wan on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Dario Magri on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Dario Magri on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mrs Athena Wan on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Dario Magri on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mrs Athena Wan on 1 October 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 March 2009	Return made up to 06/01/09; full list of members (4 pages)
19 March 2009	Return made up to 06/01/09; full list of members (4 pages)
18 March 2009	Director appointed mrs athena wan (2 pages)
18 March 2009	Appointment terminated director daniel burgess (1 page)
18 March 2009	Appointment terminated director daniel burgess (1 page)
18 March 2009	Director appointed mrs athena wan (2 pages)
18 March 2009	Director appointed mr dario magri (1 page)
18 March 2009	Director's change of particulars / simon burgess / 07/01/2008 (1 page)
18 March 2009	Director appointed mr dario magri (1 page)
18 March 2009	Director's change of particulars / simon burgess / 07/01/2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 August 2008	Company name changed sportsunite LIMITED\certificate issued on 19/08/08 (2 pages)
15 August 2008	Company name changed sportsunite LIMITED\certificate issued on 19/08/08 (2 pages)
6 February 2008	Return made up to 06/01/08; full list of members (2 pages)
6 February 2008	Return made up to 06/01/08; full list of members (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 February 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2006	Return made up to 06/01/06; full list of members (7 pages)
2 February 2006	Return made up to 06/01/06; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 March 2005	Registered office changed on 02/03/05 from: c/o dunbar & co, 70 south lambeth road, london, SW8 1RL (1 page)
2 March 2005	Registered office changed on 02/03/05 from: c/o dunbar & co, 70 south lambeth road, london, SW8 1RL (1 page)
22 February 2005	Return made up to 06/01/05; full list of members (7 pages)
22 February 2005	Return made up to 06/01/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2004	Return made up to 22/12/03; full list of members (7 pages)
26 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 April 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co., 68 south lambeth road, london, SW8 1RL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co., 68 south lambeth road, london, SW8 1RL (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 January 2001	Return made up to 06/01/01; full list of members (7 pages)
18 January 2001	Return made up to 06/01/01; full list of members (7 pages)
16 January 2001	Memorandum and Articles of Association (14 pages)
16 January 2001	Memorandum and Articles of Association (14 pages)
8 January 2001	Company name changed 2 space 2. com LIMITED\certificate issued on 08/01/01 (3 pages)
8 January 2001	Company name changed 2 space 2. com LIMITED\certificate issued on 08/01/01 (3 pages)
21 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 February 2000	Ad 06/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
9 February 2000	Ad 06/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/00 (1 page)
11 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/00 (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Incorporation (17 pages)
6 January 2000	Incorporation (17 pages)

Bantatv Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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