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BAYFIELD MEDIA LIMITED

Company number 04895431

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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)
02 Jul 2015 AP01 Appointment of Mrs Sarah Marie Bayfield as a director on 25 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
02 Sep 2014 CH01 Director's details changed
01 Sep 2014 AD01 Registered office address changed from C/O Bayfield Media Ltd Studio 1 Building B Trinity Buoy Wharf 64 Orchard Place London E14 0JY England to Garden Studio 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 September 2014
01 Sep 2014 CH03 Secretary's details changed for Miss Imogen Maria Bayfield on 1 January 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Alexander Jonathan Bayfield on 1 October 2010
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Mt Studios the Pantiles London Road Tunbridge Wells Kent TN2 5TE on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Alexander Jonathan Bayfield on 10 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from mt audio the pantiles london road tunbridge wells TN2 5TE
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 11/09/08; full list of members
17 Oct 2008 288c Secretary's change of particulars / imogen bayfield / 07/07/2008
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 11/09/07; full list of members