Active - Proposal to Strike off
Company Information for BAY TV SWANSEA LIMITED
BEVAN & BUCKLAND, LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
|
Company Registration Number
08646349
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAY TV SWANSEA LIMITED | |
Legal Registered Office | |
BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY Other companies in SA31 | |
Company Number | 08646349 | |
---|---|---|
Company ID Number | 08646349 | |
Date formed | 2013-08-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts |
Last Datalog update: | 2021-04-18 06:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BRAMLEY |
Director | ||
ROBERT JOHN CURZON |
Director | ||
CHRISTOPHER JOHNSON |
Director | ||
PETER HARRIS TOWNSEND |
Director | ||
HYWEL RHODRI MORGAN |
Director | ||
ELIN RHYS |
Director | ||
CHARLES EDWARD TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE PRESENTS LIMITED | Director | 2016-11-30 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ULTRA DIGITAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086463490001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of That's Media Ltd as a person with significant control on 2016-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Daniel Cass on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086463490001 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL CASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRAMLEY | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 250 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS CLARE BRAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIN RHYS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM C/O Bevanbuckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM 5 is Y Bryn Trevaughan Carmarthen Dyfed SA31 3QT | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 43 ST. JULIANS ROAD NEWPORT GWENT NP19 7GN WALES | |
AA01 | CURREXT FROM 30/11/2013 TO 31/08/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CURZON | |
AA01 | CURRSHO FROM 31/08/2014 TO 30/11/2013 | |
AP01 | DIRECTOR APPOINTED MS ELIN RHYS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PETER HARRIS TOWNSEND | |
AP01 | DIRECTOR APPOINTED RT HON HYWEL RHODRI MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOWNSEND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 TV SWANSEA LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BAY TV SWANSEA LIMITED are:
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. |