About

Registered Number: 00382741
Date of Incorporation: 16/09/1943 (80 years and 7 months ago)
Company Status: Active
Registered Address: Newspaper House, 48 Bell Street, Maidenhead, Berks, SL6 1HX

 

Founded in 1943, Baylis Media Ltd have registered office in Maidenhead, Berks, it has a status of "Active". We don't know the number of employees at this business. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLIS, Arthur Gerald N/A 27 February 2004 1
COROON, Ronald John N/A 20 May 1992 1
PATCHING, Christopher John 01 April 1996 31 May 1997 1
PEARCE, Edward Charles 01 February 1999 30 November 2011 1
SPOONER, Cyril Gordon N/A 31 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 October 2018
SH08 - Notice of name or other designation of class of shares 28 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 28 August 2018
RESOLUTIONS - N/A 22 August 2018
TM01 - Termination of appointment of director 17 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 November 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 04 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 October 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CERTNM - Change of name certificate 15 January 2009
AA - Annual Accounts 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363a - Annual Return 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 29 October 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 06 December 2000
363s - Annual Return 06 December 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 05 November 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 26 November 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 27 November 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 18 November 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 25 October 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 08 November 1993
288 - N/A 09 February 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 29 October 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 08 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1991
363 - Annual Return 26 October 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 15 September 1989
287 - Change in situation or address of Registered Office 11 May 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 11 November 1986
NEWINC - New incorporation documents 16 September 1943

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.