Company Information for BAY MEDIA (OUTDOOR) LIMITED
DAVID WATTS, 47 TOPSFIELD PARADE, CROUCH END, LONDON, N8 8PT,
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Company Registration Number
03936162
Private Limited Company
Active |
Company Name | |
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BAY MEDIA (OUTDOOR) LIMITED | |
Legal Registered Office | |
DAVID WATTS 47 TOPSFIELD PARADE CROUCH END LONDON N8 8PT Other companies in N8 | |
Company Number | 03936162 | |
---|---|---|
Company ID Number | 03936162 | |
Date formed | 2000-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:53:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS WATERFALL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ROBERT FORMAN |
Company Secretary | ||
ADAM ROBERT FORMAN |
Director | ||
OLIVER DAVID LARHOLT |
Director | ||
ANTHONY SOFRONIOU |
Company Secretary | ||
ANDREW SOFRONIOU |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NO.24 EVENTS LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-06-14 | |
STREET DRESSING LIMITED | Director | 2010-07-22 | CURRENT | 2008-11-19 | Active | |
BANNER SPECIALISTS LIMITED | Director | 2010-07-22 | CURRENT | 2008-11-21 | Active | |
LAMPPOST PROMOTIONS LIMITED | Director | 2010-07-22 | CURRENT | 2009-10-21 | Active | |
BAY MEDIA CORPORATE LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
STREET PANELS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
LAMPPOST MEDIA LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
LAMPPOST ADVERTISING LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
BAY MEDIA LTD | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Marcus Scott on 2022-04-24 | |
CH01 | Director's details changed for Mr Marcus Scott on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Marcus Waterfall Scott on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Bay Media Ltd as a person with significant control on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Jonathan Schottlander on 2015-06-12 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | Current accounting period extended from 31/03/11 TO 30/06/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Mr Mark Schottlander on 2010-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LARHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM FORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 28/02/09 FULL LIST AMEND | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LARHOLT / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM FORMAN / 01/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOTTLANDER / 01/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOTTLANDER / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LARHOLT / 01/06/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/01--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INTERNET GYM LIMITED CERTIFICATE ISSUED ON 11/04/01 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BAY MEDIA (OUTDOOR) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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New street banners for Chorley town centre |
Plymouth City Council | |
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Advertising & Publicity |
London Borough of Southwark | |
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London Borough of Southwark | |
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Southampton City Council | |
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Advertising/Publicity - Non Staff |
Plymouth City Council | |
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Advertising & Publicity |
Plymouth City Council | |
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Advertising & Publicity |
Southampton City Council | |
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Market Research / Consultation |
Southampton City Council | |
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Advertising/Publicity - Non Staff |
Southampton City Council | |
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Southampton City Council | |
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Tower Hamlets Council | |
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Southampton City Council | |
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Southampton City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Advertising & Publicity |
West Suffolk Councils | |
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Advertising |
Plymouth City Council | |
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Plymouth City Council | |
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Advertising & Publicity |
Southampton City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Advertising & Publicity |
Eastleigh Borough Council | |
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Equipment Purchase |
Chorley Borough Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Advertising & Publicity |
Plymouth City Council | |
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Professional Fees |
Norwich City Council | |
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Promotions & Publicity 3916 |
South Bucks District Council | |
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South Bucks District Council | |
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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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |