BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

active Company number 07100235

Private Limited by Shares · Incorporated on 9th Dec 2009

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SIC code: 58290
Registered office: London, W1A 1AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 2009 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

3 Directors View directors

19 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Kaczor	Director	20th Oct 2017		Australian	View profile
Peter Ranyard	Secretary	21st Dec 2009	This company	British	View profile
Peter Ranyard	Director	21st Dec 2009		British	View profile

No individual or entity with significant control

Other companies at this address

View all 18

Company	Number	Incorporated	Status
BBC CLANN LIMITED	13719086	2nd Nov 2021	active
BBC PENSION INVESTMENT LIMITED	10113986	8th Apr 2016	active
BBC NEWS HOLDINGS LIMITED	08476181	5th Apr 2013	active
DSHS LIMITED	06259782	25th May 2007	dissolved
BBC FREE TO VIEW (SATELLITE) LIMITED	06250237	16th May 2007	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 2009
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Dec 2009 Company incorporated
9th Dec 2009 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
9th Dec 2009 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate director
9th Dec 2009 OLSWANG COSEC LIMITED appointed as Corporate secretary
9th Dec 2009 Christopher Mackie appointed as Director
21st Dec 2009 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
21st Dec 2009 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate director
21st Dec 2009 OLSWANG COSEC LIMITED resigned as Corporate secretary
21st Dec 2009 Christopher Mackie resigned as Director
21st Dec 2009 John Turner appointed as Director
21st Dec 2009 Matthew Postgate appointed as Director
21st Dec 2009 Peter Ranyard appointed as Director
21st Dec 2009 Peter Ranyard appointed as Secretary
10th Nov 2011 John Turner resigned as Director
10th Nov 2011 Michael Haythornthwaite appointed as Director
11th Jul 2014 Michael Haythornthwaite resigned as Director
11th Jul 2014 Matthew Postgate resigned as Director
11th Jul 2014 Roux Joubert appointed as Director
11th Jul 2014 Shirley Cameron appointed as Director
11th Jul 2014 Andrew Conroy appointed as Director
22nd Apr 2016 Roux Joubert resigned as Director
22nd Apr 2016 Neil Memmott appointed as Director
20th Oct 2017 Shirley Cameron resigned as Director
20th Oct 2017 Andrew Kaczor appointed as Director
7th Dec 2017 Neil Memmott resigned as Director
7th Feb 2018 Rebecca Salsbury appointed as Director
30th Oct 2020 Rebecca Salsbury resigned as Director
1st Jul 2021 Andrew Conroy resigned as Director
16th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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