BBC Media Applications Technologies Limited

Company Name	BBC Media Applications Technologies Limited
Directors	Peter John Ranyard and Andrew Michael Kaczor
Company Status	Active
Company Number	07100235
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Previous Name	Media Applications Technologies Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Peter Ranyard
Nationality	British
Status	Current
Appointed	21 December 2009(1 week, 5 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Andrew Michael Kaczor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	20 October 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	John Charles Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bbc Legal Room 2230 White City 201 Wood Lane London W12 7TS

Director Name	Matthew Leigh Postgate
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Michael Ian Haythornthwaite
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Mr Roux Christiaan Joubert
Date of Birth	October 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	11 July 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2016)
Role	General Manager, Platform, Bbc Future Media
Country of Residence	England
Correspondence Address	Dock House Bbc North Salford M50 2LH

Director Name	Ms Shirley Faye Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bbc Room 3021 Broadcasting House Portland Place London W1A 1AA

Director Name	Andrew James Conroy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2021)
Role	Senior Manager, Bbc
Country of Residence	England
Correspondence Address	Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY

Director Name	Mr Neil Memmott
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2017)
Role	IT Manager
Country of Residence	England
Correspondence Address	2nd Floor Dock House Mediacityuk Salford M50 2LH

Director Name	Rebecca Salsbury
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2020)
Role	Head Of Product
Country of Residence	United Kingdom
Correspondence Address	Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	Broadcasting House Portland Place London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

22.4m at £1	Bbc 96.13% Ordinary A
900k at £1	Bbc (World Service Division) 3.87% Ordinary B

Financials

Year	2014
Net Worth	£2,822,000
Cash	£2,710,000
Current Liabilities	£70,000

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
20 December 2017	Termination of appointment of Neil Memmott as a director on 7 December 2017 (1 page)
20 December 2017	Appointment of Mr Andrew Michael Kaczor as a director on 20 October 2017 (2 pages)
20 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 23,262,153 (4 pages)
20 December 2017	Termination of appointment of Shirley Faye Cameron as a director on 20 October 2017 (1 page)
19 December 2017	Director's details changed for Mr Peter John Ranyard on 11 September 2017 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
11 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 23,262,153 (3 pages)
7 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
18 December 2016	Full accounts made up to 31 March 2016 (14 pages)
29 April 2016	Appointment of Mr Neil Memmott as a director on 22 April 2016 (2 pages)
28 April 2016	Termination of appointment of Roux Christiaan Joubert as a director on 22 April 2016 (1 page)
28 January 2016	Company name changed media applications technologies LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 (3 pages)
27 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 23,262,153 (7 pages)
30 December 2015	Full accounts made up to 31 March 2015 (13 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 23,262,153 (7 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 23,262,153 (7 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
13 November 2014	Appointment of Mr Roux Christiaan Joubert as a director on 11 July 2014 (2 pages)
13 November 2014	Appointment of Ms Shirley Faye Cameron as a director on 11 July 2014 (2 pages)
13 November 2014	Termination of appointment of Michael Ian Haythornthwaite as a director on 11 July 2014 (1 page)
21 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 23,262,153 (3 pages)
30 August 2014	Appointment of Andrew James Conroy as a director on 11 July 2014 (3 pages)
24 July 2014	Termination of appointment of Matthew Leigh Postgate as a director on 11 July 2014 (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 12,006,878 (3 pages)
14 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
14 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
2 December 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 12,006,878 (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,128,643 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,128,643 (3 pages)
4 February 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 7,320,273 (3 pages)
3 January 2013	Registered office address changed from Bbc Legal Room 2230 White City 201 Wood Lane London W12 7TS on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Bbc Legal Room 2230 White City 201 Wood Lane London W12 7TS on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Michael Ian Haythornthwaite on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Matthew Leigh Postgate on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Peter John Ranyard on 2 January 2013 (2 pages)
2 January 2013	Secretary's details changed for Peter Ranyard on 2 January 2013 (1 page)
2 January 2013	Director's details changed for Peter John Ranyard on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Matthew Leigh Postgate on 2 January 2013 (2 pages)
2 January 2013	Secretary's details changed for Peter Ranyard on 2 January 2013 (1 page)
2 January 2013	Director's details changed for Michael Ian Haythornthwaite on 2 January 2013 (2 pages)
11 September 2012	Full accounts made up to 31 March 2012 (12 pages)
24 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 5,114,303 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 4,114,303 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 3,050,000 (3 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Appointment of Michael Ian Haythornthwaite as a director (3 pages)
21 December 2011	Termination of appointment of John Turner as a director (2 pages)
8 September 2011	Full accounts made up to 31 March 2011 (11 pages)
9 June 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,550,000 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,450,000 (3 pages)
17 March 2011	Change of share class name or designation (2 pages)
17 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,450,000 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 1,450,000 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 1,200,000 (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 900,000 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 900,000 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 600,000 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 300,000 (4 pages)
27 August 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (3 pages)
15 February 2010	Resolutions RES13 ‐ Sect 175 15/01/2010 (2 pages)
15 February 2010	Resolutions RES13 ‐ Sect 175 15/01/2010 (2 pages)
15 February 2010	Resolutions RES13 ‐ Sect 175 15/01/2010 (2 pages)
2 February 2010	Current accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
25 January 2010	Termination of appointment of a director (2 pages)
25 January 2010	Termination of appointment of a director (2 pages)
25 January 2010	Statement of company's objects (2 pages)
25 January 2010	Appointment of John Charles Turner as a director (4 pages)
25 January 2010	Appointment of Peter John Ranyard as a director (3 pages)
25 January 2010	Appointment of Matthew Leigh Postgate as a director (3 pages)
25 January 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 January 2010	Appointment of Peter Ranyard as a secretary (3 pages)
25 January 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
9 December 2009	Incorporation (51 pages)

BBC Media Applications Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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