About

Registered Number: 08646349
Date of Incorporation: 12/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: BEVAN & BUCKLAND, Langdon House, Langdon Road, Swansea, SA1 8QY,

 

Established in 2013, Bay Tv Swansea Ltd has its registered office in Swansea, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bramley, Clare, Curzon, Robert John, Johnson, Christopher, Morgan, Hywel Rhodri, Rt Hon, Townsend, Peter Harris for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMLEY, Clare 30 May 2017 07 December 2017 1
CURZON, Robert John 22 November 2013 07 December 2017 1
JOHNSON, Christopher 22 November 2013 07 December 2017 1
MORGAN, Hywel Rhodri, Rt Hon 22 November 2013 30 May 2017 1
TOWNSEND, Peter Harris 22 November 2013 07 December 2017 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 13 June 2020
CH01 - Change of particulars for director 14 May 2020
CS01 - N/A 30 September 2019
DISS40 - Notice of striking-off action discontinued 31 July 2019
AA - Annual Accounts 30 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 07 September 2018
MR01 - N/A 03 July 2018
AA - Annual Accounts 30 May 2018
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 01 September 2017
SH01 - Return of Allotment of shares 09 August 2017
RESOLUTIONS - N/A 04 August 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 22 June 2016
AD01 - Change of registered office address 22 June 2016
AD01 - Change of registered office address 11 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2016
SH08 - Notice of name or other designation of class of shares 04 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 08 August 2014
AD01 - Change of registered office address 03 March 2014
AA01 - Change of accounting reference date 25 November 2013
AP01 - Appointment of director 25 November 2013
AA01 - Change of accounting reference date 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
NEWINC - New incorporation documents 12 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.