BBC Media Applications Technologies Limited

Active07100235 Private limited company
Incorporated
9 December 2009 (16 years)
Previously known as
Media Applications Technologies Limited (until 28 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Andrew Michael Kaczor
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadcasting House
Portland Place
London
W1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaczor, Andrew Michael
Director · Appointed 20 October 2017
Australian
Born November 1966
Director · Appointed 21 December 2009
British
Born February 1965 (61)
Ranyard, Peter
Secretary · Appointed 21 December 2009
British
Officer history (12 former)
1 July 2021
Resigned Conroy, Andrew James as Director
30 October 2020
Resigned Salsbury, Rebecca as Director
7 February 2018
Appointed Salsbury, Rebecca as Director
7 December 2017
Resigned Memmott, Neil as Director
20 October 2017
Appointed Kaczor, Andrew Michael as Director
20 October 2017
Resigned Cameron, Shirley Faye as Director
22 April 2016
Resigned Joubert, Roux Christiaan as Director
22 April 2016
Appointed Memmott, Neil as Director
11 July 2014
Resigned Haythornthwaite, Michael Ian as Director
11 July 2014
Appointed Joubert, Roux Christiaan as Director
11 July 2014
Appointed Conroy, Andrew James as Director
11 July 2014
Resigned Postgate, Matthew Leigh as Director
11 July 2014
Appointed Cameron, Shirley Faye as Director
10 November 2011
Resigned Turner, John Charles as Director
10 November 2011
Appointed Haythornthwaite, Michael Ian as Director
21 December 2009
Appointed Postgate, Matthew Leigh as Director
21 December 2009
Appointed Turner, John Charles as Director
21 December 2009
Appointed Ranyard, Peter as Secretary
21 December 2009
Appointed Ranyard, Peter John as Director
21 December 2009
Resigned Olswang Cosec Limited as Corporate Secretary
21 December 2009
Resigned Mackie, Christopher Alan as Director
21 December 2009
Resigned Olswang Directors 1 Limited as Corporate Director
21 December 2009
Resigned Olswang Directors 2 Limited as Corporate Director
9 December 2009
Appointed Olswang Cosec Limited as Corporate Secretary
9 December 2009
Appointed Mackie, Christopher Alan as Director
9 December 2009
Appointed Olswang Directors 1 Limited as Corporate Director
9 December 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates16 October 2026
30 October 2025Other filing
30 October 2025Other filing
30 October 2025Accounts filing
30 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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