About

Registered Number: 03788497
Date of Incorporation: 14/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Bay Media Ltd 18-19 Deane House Studios, Greenwood Place, London, London, NW5 1LB,

 

Founded in 1999, Bay Media Ltd has its registered office in London, it has a status of "Active". The current directors of this company are listed as Marsh, Ieuan Rhys, Miller, Elizabeth Rose, Connolly, Michelle Carroll, Lazarus, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Ieuan Rhys 21 May 2019 - 1
MILLER, Elizabeth Rose 21 May 2019 - 1
LAZARUS, Karen 27 July 2010 10 May 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Michelle Carroll 10 April 2013 03 October 2016 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 08 August 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 13 June 2018
AD01 - Change of registered office address 13 June 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 29 March 2017
TM02 - Termination of appointment of secretary 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
CH01 - Change of particulars for director 17 October 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 31 July 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 14 June 2013
AP03 - Appointment of secretary 10 June 2013
AD01 - Change of registered office address 25 April 2013
AD01 - Change of registered office address 24 April 2013
AP01 - Appointment of director 24 April 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 18 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 14 February 2011
CH01 - Change of particulars for director 07 December 2010
TM02 - Termination of appointment of secretary 04 August 2010
TM01 - Termination of appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AP01 - Appointment of director 28 July 2010
AD01 - Change of registered office address 12 July 2010
AR01 - Annual Return 17 June 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 21 June 2007
353 - Register of members 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 May 2005
AA - Annual Accounts 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2004
363a - Annual Return 18 June 2004
AA - Annual Accounts 04 March 2004
363a - Annual Return 17 June 2003
AA - Annual Accounts 04 May 2003
353 - Register of members 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
363a - Annual Return 15 July 2002
AA - Annual Accounts 26 March 2002
363a - Annual Return 25 July 2001
RESOLUTIONS - N/A 10 April 2001
AA - Annual Accounts 28 March 2001
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
363a - Annual Return 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 04 July 2000
287 - Change in situation or address of Registered Office 04 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.