BAFFIN MEDIA LIMITED

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BAFFIN MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

10560014

Incorporation date

12/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Orange Street, London WC2H 7DQCopy
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Latest events (Record since 12/01/2017)
dot icon27/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2024
Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30
dot icon11/06/2024
First Gazette notice for voluntary strike-off
dot icon29/05/2024
Application to strike the company off the register
dot icon18/04/2024
Resolutions
dot icon02/04/2024
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02
dot icon27/03/2024
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27
dot icon30/01/2024
Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17
dot icon30/01/2024
Notification of Justin Richard Judd as a person with significant control on 2023-08-02
dot icon30/01/2024
Cessation of Wcs Nominees as a person with significant control on 2023-08-02
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/08/2023
Solvency Statement dated 02/08/23
dot icon25/08/2023
Statement by Directors
dot icon25/08/2023
Statement of capital on 2023-08-25
dot icon30/01/2023
Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20
dot icon30/01/2023
Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20
dot icon25/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/12/2022
Resolutions
dot icon07/12/2022
Solvency Statement dated 30/11/22
dot icon07/12/2022
Statement by Directors
dot icon07/12/2022
Statement of capital on 2022-12-07
dot icon31/08/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31
dot icon21/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/10/2021
Termination of appointment of Justin Richard Judd as a director on 2021-10-01
dot icon03/09/2021
Secretary's details changed for Ms Laura Kathryn Macara on 2021-09-03
dot icon03/09/2021
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03
dot icon03/02/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/08/2020
Change of details for Wcs Nominees as a person with significant control on 2017-11-17
dot icon21/07/2020
Notification of Wcs Nominees as a person with significant control on 2017-11-17
dot icon21/07/2020
Withdrawal of a person with significant control statement on 2020-07-21
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/11/2019
Appointment of Miss Kok-Yee Jade Yau as a director on 2019-11-27
dot icon27/11/2019
Termination of appointment of Matthew Creagh Stevens as a director on 2019-11-27
dot icon23/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon07/01/2019
Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06
dot icon14/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/07/2018
Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13
dot icon21/03/2018
Appointment of Mr Matthew Creagh Stevens as a director on 2018-03-21
dot icon21/03/2018
Termination of appointment of Fergus Kingsley Haycock as a director on 2018-03-21
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with updates
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-20
dot icon04/01/2018
Resolutions
dot icon27/11/2017
Particulars of variation of rights attached to shares
dot icon27/11/2017
Statement of capital following an allotment of shares on 2017-11-17
dot icon27/11/2017
Sub-division of shares on 2017-11-17
dot icon27/11/2017
Change of share class name or designation
dot icon27/11/2017
Resolutions
dot icon21/11/2017
Notification of a person with significant control statement
dot icon21/11/2017
Cessation of Kok-Yee Jade Yau as a person with significant control on 2017-11-17
dot icon21/11/2017
Appointment of Mr Justin Richard Judd as a director on 2017-11-17
dot icon20/11/2017
Current accounting period shortened from 2018-10-31 to 2018-03-31
dot icon16/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon16/11/2017
Previous accounting period shortened from 2018-01-31 to 2017-10-31
dot icon31/07/2017
Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 2017-07-31
dot icon12/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-45.68 % *

* during past year

Cash in Bank

£407,143.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.93M
-
0.00
1.21M
-
2022
1
4.43M
-
0.00
749.51K
-
2023
0
3.89M
-
0.00
407.14K
-
2023
0
3.89M
-
0.00
407.14K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

3.89M £Descended-12.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

407.14K £Descended-45.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haycock, Fergus Kingsley
Director
12/01/2017 - 21/03/2018
113
Judd, Justin Richard
Director
17/11/2017 - 01/10/2021
22
Macara, Laura Kathryn
Secretary
12/01/2017 - 20/01/2023
-
Sarpong, Ruby Attaa
Secretary
20/01/2023 - 17/01/2024
-
Stevens, Matthew Creagh
Director
21/03/2018 - 27/11/2019
38

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BAFFIN MEDIA LIMITED

BAFFIN MEDIA LIMITED is an(a) Dissolved company incorporated on 12/01/2017 with the registered office located at 10 Orange Street, London WC2H 7DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAFFIN MEDIA LIMITED?

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BAFFIN MEDIA LIMITED is currently Dissolved. It was registered on 12/01/2017 and dissolved on 27/08/2024.

Where is BAFFIN MEDIA LIMITED located?

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BAFFIN MEDIA LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does BAFFIN MEDIA LIMITED do?

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BAFFIN MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BAFFIN MEDIA LIMITED?

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The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.