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Home > England & Wales Companies > BAYLIS MEDIA LTD
Company Information for

BAYLIS MEDIA LTD

NEWSPAPER HOUSE, 48 BELL STREET, MAIDENHEAD, BERKS, SL6 1HX,
Company Registration Number
00382741
Private Limited Company
Active

Company Overview

About Baylis Media Ltd
BAYLIS MEDIA LTD was founded on 1943-09-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Baylis Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLIS MEDIA LTD
 
Legal Registered Office
NEWSPAPER HOUSE
48 BELL STREET
MAIDENHEAD
BERKS
SL6 1HX
Other companies in SL6
 
Previous Names
BAYLIS & CO.(THE MAIDENHEAD ADVERTISER)LIMITED15/01/2009
Filing Information
Company Number 00382741
Company ID Number 00382741
Date formed 1943-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207512787  
Last Datalog update: 2023-12-07 03:22:56
Primary Source:Companies House
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Company Officers of BAYLIS MEDIA LTD

Current Directors
Officer Role Date Appointed
REBECCA POLLOCK
 Company Secretary 2002-01-01
JASON PAUL BAYLIS
 Director 2002-01-01
ROBIN NIGEL FREEMAN
 Director 2011-01-01
PETER WILLIAM MURCOTT
 Director 2008-04-01
REBECCA POLLOCK
 Director 2007-04-01
JEREMY SPOONER
 Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TREPTE
 Director 2000-09-01 2018-06-29
EDWARD CHARLES PEARCE
 Director 1999-02-01 2011-11-30
JOHN ROBERTSON
 Director 2006-01-01 2011-03-31
ARTHUR GERALD BAYLIS
 Director 1991-10-23 2004-02-27
CYRIL GORDON SPOONER
 Director 1991-10-23 2002-03-31
JASON PAUL BAYLIS
 Company Secretary 1997-06-02 2001-12-31
NORMAN WATSON BAYLIS
 Director 1991-10-23 1997-08-01
CHRISTOPHER JOHN PATCHING
 Company Secretary 1996-04-01 1997-05-31
CHRISTOPHER JOHN PATCHING
 Director 1996-04-01 1997-05-31
JEREMY SPOONER
 Company Secretary 1993-01-22 1996-04-01
CYRIL GORDON SPOONER
 Company Secretary 1991-10-23 1993-01-22
RONALD JOHN COROON
 Director 1991-10-23 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA POLLOCK BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD Company Secretary 2003-10-24 CURRENT 1970-08-03 Active
REBECCA POLLOCK JEWEL FM LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
JASON PAUL BAYLIS JEWEL FM LIMITED Director 2013-12-06 CURRENT 2002-01-18 Active
JASON PAUL BAYLIS LOUIS' ADVERTISER LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
JASON PAUL BAYLIS BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD Director 2004-03-01 CURRENT 1970-08-03 Active
ROBIN NIGEL FREEMAN MEDINA VIEW (HORSESHOE) RTM COMPANY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
REBECCA POLLOCK HUBBUB DIGITAL MARKETING LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JEREMY SPOONER HUBBUB DIGITAL MARKETING LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
JEREMY SPOONER THE NEWSPAPER ORGANISATION LIMITED Director 2014-12-04 CURRENT 2014-03-27 Active
JEREMY SPOONER LOUIS' ADVERTISER LIMITED Director 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
JEREMY SPOONER JEWEL FM LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
JEREMY SPOONER BAYLIS & CO (THE MAIDENHEAD ADVERTISER) LTD Director 1993-10-22 CURRENT 1970-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-17AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-29Termination of appointment of Rebecca Pollock on 2023-06-29
2023-06-29APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLOCK
2023-06-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLOCK
2023-06-29TM02Termination of appointment of Rebecca Pollock on 2023-06-29
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-10DIRECTOR APPOINTED MR MALCOLM HENRY KEMPTON
2023-01-10AP01DIRECTOR APPOINTED MR MALCOLM HENRY KEMPTON
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JEREMY SPOONER
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SPOONER
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-18AP01DIRECTOR APPOINTED MR MARTIN ROGER TREPTE
2022-04-20AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-18AP01DIRECTOR APPOINTED MR PETER JAMES SANDS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL BAYLIS
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-28SH08Change of share class name or designation
2018-08-28SH10Particulars of variation of rights attached to shares
2018-08-22RES12Resolution of varying share rights or name
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TREPTE
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 16500
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 16500
2015-11-05AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 16500
2014-11-03AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 16500
2013-11-01AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mr Jason Paul Baylis on 2012-10-23
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-10AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR ROBIN NIGEL FREEMAN
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27AR0123/10/10 FULL LIST
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA POLLOCK / 10/03/2010
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-12AR0123/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREPTE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPOONER / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA POLLOCK / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PEARCE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MURCOTT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BAYLIS / 09/11/2009
2009-01-15CERTNMCOMPANY NAME CHANGED BAYLIS & CO.(THE MAIDENHEAD ADVERTISER)LIMITED CERTIFICATE ISSUED ON 15/01/09
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPOONER / 15/12/2008
2008-11-06363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED PETER WILLIAM MURCOTT
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-07-18288aNEW DIRECTOR APPOINTED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26288aNEW DIRECTOR APPOINTED
2005-11-04363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10288bDIRECTOR RESIGNED
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-05-22288cDIRECTOR'S PARTICULARS CHANGED
2002-04-19288bDIRECTOR RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288bSECRETARY RESIGNED
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-06363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-05363sRETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to BAYLIS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYLIS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYLIS MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLIS MEDIA LTD

Intangible Assets
Patents
We have not found any records of BAYLIS MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLIS MEDIA LTD
Trademarks
We have not found any records of BAYLIS MEDIA LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STERLING TRAVEL LIMITED 2010-02-12 Outstanding

We have found 1 mortgage charges which are owed to BAYLIS MEDIA LTD

Income
Government Income

Government spend with BAYLIS MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-03-05 GBP £571 Non Staff Advertising
Wokingham Council 2014-08-06 GBP £285
Wokingham Council 2014-07-30 GBP £300
Wokingham Council 2014-03-25 GBP £931
Wokingham Council 2014-03-04 GBP £583

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAYLIS MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYLIS MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYLIS MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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