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Company Information for

BAG MEDIA LIMITED

FIRST FLOOR, 72-73 MARGARET STREET, LONDON, W1W 8ST,
Company Registration Number
03392469
Private Limited Company
Active

Company Overview

About Bag Media Ltd
BAG MEDIA LIMITED was founded on 1997-06-26 and has its registered office in London. The organisation's status is listed as "Active". Bag Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAG MEDIA LIMITED
 
Legal Registered Office
FIRST FLOOR
72-73 MARGARET STREET
LONDON
W1W 8ST
Other companies in N3
 
Filing Information
Company Number 03392469
Company ID Number 03392469
Date formed 1997-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:59:51
Primary Source:Companies House
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Companies with same name BAG MEDIA LIMITED
The following companies were found which have the same name as BAG MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAG MEDIA LLC 6700 INDIAN CREEK DRIVE MIAMI BEACH FL 33141 Active Company formed on the 2019-07-18

Company Officers of BAG MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LLOYD ANTHONY KEISNER
 Company Secretary 2007-06-15
LLOYD ANTHONY KEISNER
 Director 2007-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CROCKER
 Director 2007-06-15 2018-01-02
MARK JEREMY SEGAL
 Company Secretary 1997-06-26 2007-06-15
DAVID JOEL LANDSBERG
 Director 1999-03-31 2007-06-15
MARK JEREMY SEGAL
 Director 1997-06-26 2007-06-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-26 1997-06-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD ANTHONY KEISNER TABLETALKMEDIA OVERSEAS LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
LLOYD ANTHONY KEISNER TABLETALKMEDIA OVERSEAS LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active - Proposal to Strike off
LLOYD ANTHONY KEISNER TABLETALK HOLDINGS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
LLOYD ANTHONY KEISNER TABLETALK MEDIA LIMITED Director 2004-02-04 CURRENT 2004-02-04 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
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-11Director's details changed for Lloyd Anthony Keisner on 2023-07-01
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 35 Ballards Lane London N3 1XW
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROCKER
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-05CH01Director's details changed for Mr Paul Crocker on 2017-09-04
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04PSC02Notification of Tabletalk Media Limited as a person with significant control on 2016-04-06
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01Director's details changed for Mr Paul Crocker on 2014-09-23
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM 14 Court Drive Hillingdon Middlesex UB10 0BJ
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 35 Ballards Lane Finchley London N3 1XW
2010-07-02AR0126/06/10 ANNUAL RETURN FULL LIST
2010-05-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-24AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 BELLEVUE MEWS BELLEVUE ROAD LONDON N11 3HF
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-21363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 4 4 BELLEVUE MEWS BELLEVUE ROAD LONDON N11 3HF
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-30363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-2188(2)RAD 31/12/98--------- £ SI 8@1=8 £ IC 2/10
1999-06-10287REGISTERED OFFICE CHANGED ON 10/06/99 FROM: SUITE B, 11TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-28288aNEW DIRECTOR APPOINTED
1998-07-16363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-07-1688(2)RAD 01/04/98--------- £ SI 2@1
1997-07-13288aNEW SECRETARY APPOINTED
1997-07-13288aNEW DIRECTOR APPOINTED
1997-07-13288bSECRETARY RESIGNED
1997-07-13288bDIRECTOR RESIGNED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BAG MEDIA LIMITED 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 BAG MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30

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 BAG MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BAG MEDIA LIMITED registering or being granted any patents
Domain Names

BAG MEDIA LIMITED owns 1 domain names.

bagmedia.co.uk  

Trademarks
We have not found any records of BAG MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAG MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2012-09-10 GBP £2,590 Marketing

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 BAG MEDIA LIMITED 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.
Import/Export of Goods
Goods imported/exported by BAG MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAG MEDIA LIMITED 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 BAG MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8ST