BAFFIN MEDIA LIMITED

Q: What is the latest filing for BAFFIN MEDIA LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

12/01/2017

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (1 pages)

18/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

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

View PDF (1 pages)

27/03/2024

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

View PDF (1 pages)

30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

View PDF (1 pages)

30/01/2024

Notification of Justin Richard Judd as a person with significant control on 2023-08-02

View PDF (2 pages)

30/01/2024

Cessation of Wcs Nominees as a person with significant control on 2023-08-02

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/08/2023

Solvency Statement dated 02/08/23

View PDF (1 pages)

25/08/2023

Statement by Directors

View PDF (1 pages)

25/08/2023

Statement of capital on 2023-08-25

View PDF (3 pages)

30/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

View PDF (1 pages)

30/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 30/11/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (3 pages)

31/08/2022

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

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/10/2021

Termination of appointment of Justin Richard Judd as a director on 2021-10-01

View PDF (1 pages)

03/09/2021

Secretary's details changed for Ms Laura Kathryn Macara on 2021-09-03

View PDF (1 pages)

03/09/2021

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

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/08/2020

Change of details for Wcs Nominees as a person with significant control on 2017-11-17

View PDF (2 pages)

21/07/2020

Notification of Wcs Nominees as a person with significant control on 2017-11-17

View PDF (2 pages)

21/07/2020

Withdrawal of a person with significant control statement on 2020-07-21

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/11/2019

Appointment of Miss Kok-Yee Jade Yau as a director on 2019-11-27

View PDF (2 pages)

27/11/2019

Termination of appointment of Matthew Creagh Stevens as a director on 2019-11-27

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06

View PDF (2 pages)

14/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/07/2018

Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13

View PDF (1 pages)

21/03/2018

Appointment of Mr Matthew Creagh Stevens as a director on 2018-03-21

View PDF (2 pages)

21/03/2018

Termination of appointment of Fergus Kingsley Haycock as a director on 2018-03-21

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

04/01/2018

Resolutions

View PDF (41 pages)

27/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (4 pages)

27/11/2017

Sub-division of shares on 2017-11-17

View PDF (4 pages)

27/11/2017

Change of share class name or designation

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (41 pages)

21/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2017

Cessation of Kok-Yee Jade Yau as a person with significant control on 2017-11-17

View PDF (1 pages)

21/11/2017

Appointment of Mr Justin Richard Judd as a director on 2017-11-17

View PDF (2 pages)

20/11/2017

Current accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

16/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/11/2017

Previous accounting period shortened from 2018-01-31 to 2017-10-31

View PDF (1 pages)

31/07/2017

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

View PDF (1 pages)

12/01/2017

Incorporation

View PDF (11 pages)

2023

-14.25 % *

* during past year

Total Assets

£3,963,317.00

2023

-1 *

* during past year

Number of employees

2023

-45.68 % *

* during past year

Cash in Bank

£407,143.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

11/01/2025

Last statement dated

31/03/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
4.93M
4.93M
0.00
1.21M
-
-
-
-
-
-

2022
1
4.43M
4.62M
0.00
749.51K
-
-
-
-
-
-

2023
0
3.89M
3.96M
0.00
407.14K
-
-
-
-
-
-

2023
0
3.89M
3.96M
0.00
407.14K
-
-
-
-
-
-

2023

Employees

0 -100 % *

Net Assets(GBP)

3.89M £-12.11 % *

Total Assets(GBP)

3.96M £-14.25 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

407.14K £-45.68 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAFFIN MEDIA LIMITED

BAFFIN MEDIA LIMITED is 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?

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?

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

What does BAFFIN MEDIA LIMITED do?

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?

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