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BAY MEDIA LTD

Company number 03788497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2018 AD01 Registered office address changed from 19 Deane House Studios 19 Deane House Studios Greenwood Place London London NW5 1LB United Kingdom to Bay Media Ltd 18-19 Deane House Studios Greenwood Place London London NW5 1LB on 13 June 2018
24 May 2018 AD01 Registered office address changed from C/O Michelle Connolly Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB to 19 Deane House Studios 19 Deane House Studios Greenwood Place London London NW5 1LB on 24 May 2018
14 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 TM02 Termination of appointment of Michelle Carroll Connolly as a secretary on 3 October 2016
17 Oct 2016 TM01 Termination of appointment of Michelle Carroll Connolly as a director on 3 October 2016
17 Oct 2016 CH01 Director's details changed for Ms Michelle Carroll Connolly on 17 October 2016
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3
31 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Marcus Waterfield Scott on 12 June 2015
19 Jun 2015 CH01 Director's details changed for Mr Mark Jonathan Schottlander on 12 June 2015
17 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 Jun 2013 AP03 Appointment of Miss Michelle Carroll Connolly as a secretary
25 Apr 2013 AD01 Registered office address changed from Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB England on 25 April 2013
24 Apr 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 24 April 2013
24 Apr 2013 AP01 Appointment of Ms Michelle Carroll Connolly as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Karen Lazarus as a director
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011