Bay Media Ltd

Company Name	Bay Media Ltd
Company Status	Active
Company Number	03788497
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Marcus Scott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18, Deane House Studios 27 Greenwood Place London NW5 1LB

Director Name	Mr Ieuan Rhys Marsh
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 18, Deane House Studios 27 Greenwood Place London NW5 1LB

Director Name	Mrs Elizabeth Rose Marsh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Bay Media Ltd 18-19 Deane House Studios Greenwood Place London NW5 1LB

Director Name	Mr Adam Robert Forman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barham Avenue Elstree Herts WD6 3PW

Director Name	Mr Oliver David Larholt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80d Eaton Square London SW1W 9AP

Secretary Name	Mr Adam Robert Forman
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Barham Avenue Elstree Herts WD6 3PW

Director Name	Mrs Karen Lazarus
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hillside Grove Mill Hill London NW7 2LS

Director Name	Ms Michelle Carroll Connolly
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB

Secretary Name	Miss Michelle Carroll Connolly
Status	Resigned
Appointed	10 April 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.baymedia.co.uk
Telephone	020 83432525
Telephone region	London

Location

Registered Address	76a Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Bay Media Corporate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,047,393
Cash	£817,386
Current Liabilities	£589,981

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

16 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
26 October 2022	Director's details changed for Mrs Elizabeth Rose Marsh on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Ieuan Rhys Marsh on 26 October 2022 (2 pages)
26 October 2022	Registered office address changed from Unit 18, Deane House Studios 27 Greenwood Place London NW5 1LB England to 76a Bermondsey Street London SE1 3UD on 26 October 2022 (1 page)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Mr Marcus Scott on 11 March 2022 (2 pages)
21 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
24 November 2020	Registered office address changed from Bay Media Ltd 18-19 Deane House Studios Greenwood Place London London NW5 1LB United Kingdom to Unit 18, Deane House Studios 27 Greenwood Place London NW5 1LB on 24 November 2020 (1 page)
14 October 2020	Director's details changed for Mr Marcus Scott on 14 October 2020 (2 pages)
14 October 2020	Director's details changed for Mr Marcus Waterfall Scott on 14 October 2020 (2 pages)
14 October 2020	Director's details changed for Mrs Elizabeth Rose Miller on 14 October 2020 (2 pages)
6 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 August 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
23 May 2019	Appointment of Mr Ieuan Rhys Marsh as a director on 21 May 2019 (2 pages)
23 May 2019	Appointment of Mrs Elizabeth Rose Miller as a director on 21 May 2019 (2 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 June 2018	Registered office address changed from 19 Deane House Studios 19 Deane House Studios Greenwood Place London London NW5 1LB United Kingdom to Bay Media Ltd 18-19 Deane House Studios Greenwood Place London London NW5 1LB on 13 June 2018 (1 page)
24 May 2018	Registered office address changed from C/O Michelle Connolly Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB to 19 Deane House Studios 19 Deane House Studios Greenwood Place London London NW5 1LB on 24 May 2018 (1 page)
14 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 October 2016	Director's details changed for Ms Michelle Carroll Connolly on 17 October 2016 (2 pages)
17 October 2016	Termination of appointment of Michelle Carroll Connolly as a director on 3 October 2016 (1 page)
17 October 2016	Termination of appointment of Michelle Carroll Connolly as a director on 3 October 2016 (1 page)
17 October 2016	Termination of appointment of Michelle Carroll Connolly as a secretary on 3 October 2016 (1 page)
17 October 2016	Director's details changed for Ms Michelle Carroll Connolly on 17 October 2016 (2 pages)
17 October 2016	Termination of appointment of Michelle Carroll Connolly as a secretary on 3 October 2016 (1 page)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015	Director's details changed for Mr Mark Jonathan Schottlander on 12 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Mark Jonathan Schottlander on 12 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Marcus Waterfield Scott on 12 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Marcus Waterfield Scott on 12 June 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Appointment of Miss Michelle Carroll Connolly as a secretary (1 page)
10 June 2013	Appointment of Miss Michelle Carroll Connolly as a secretary (1 page)
25 April 2013	Registered office address changed from Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB England on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB England on 25 April 2013 (1 page)
24 April 2013	Appointment of Ms Michelle Carroll Connolly as a director (2 pages)
24 April 2013	Appointment of Ms Michelle Carroll Connolly as a director (2 pages)
24 April 2013	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 24 April 2013 (1 page)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
18 May 2012	Termination of appointment of Karen Lazarus as a director (1 page)
18 May 2012	Termination of appointment of Karen Lazarus as a director (1 page)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 December 2010	Director's details changed for Mr Mark Schottlander on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Schottlander on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Schottlander on 7 December 2010 (2 pages)
4 August 2010	Termination of appointment of Adam Forman as a secretary (1 page)
4 August 2010	Termination of appointment of Adam Forman as a secretary (1 page)
30 July 2010	Termination of appointment of Adam Forman as a director (1 page)
30 July 2010	Termination of appointment of Oliver Larholt as a director (1 page)
30 July 2010	Termination of appointment of Oliver Larholt as a director (1 page)
30 July 2010	Termination of appointment of Adam Forman as a director (1 page)
28 July 2010	Appointment of Karen Lazarus as a director (2 pages)
28 July 2010	Appointment of Karen Lazarus as a director (2 pages)
12 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 12 July 2010 (1 page)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 14 June 2009 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 14 June 2009 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Director's change of particulars / oliver larholt / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / oliver larholt / 01/01/2009 (1 page)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / mark schottlander / 01/02/2008 (1 page)
3 March 2008	Director's change of particulars / mark schottlander / 01/02/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 June 2006	Return made up to 14/06/06; full list of members (3 pages)
30 June 2006	Return made up to 14/06/06; full list of members (3 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 66 wigmore street london W1U 2HQ (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 14/06/04; full list of members (6 pages)
18 June 2004	Return made up to 14/06/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 June 2003	Return made up to 14/06/03; full list of members (6 pages)
17 June 2003	Return made up to 14/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Registered office changed on 25/02/03 from: 48 portland place london W1B 1AJ (1 page)
25 February 2003	Location of register of members (1 page)
25 February 2003	Location of register of members (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 48 portland place london W1B 1AJ (1 page)
15 July 2002	Return made up to 14/06/02; full list of members (6 pages)
15 July 2002	Return made up to 14/06/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 July 2001	Return made up to 14/06/01; full list of members (6 pages)
25 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 14/06/00; full list of members (8 pages)
21 July 2000	Return made up to 14/06/00; full list of members (8 pages)
4 July 2000	Registered office changed on 04/07/00 from: 3 towers court ballards lane london N3 2LY (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 3 towers court ballards lane london N3 2LY (1 page)
11 January 2000	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 January 2000	Ad 14/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	New secretary appointed;new director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
14 June 1999	Incorporation (17 pages)
14 June 1999	Incorporation (17 pages)

Bay Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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