BAG MEDIA LIMITED

Key Data

Status

Active

Company No.

03392469

Incorporation date

26/06/1997

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

15/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

10/02/2026

Notification of Lloyd Anthony Keisner as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

11/07/2023

Director's details changed for Lloyd Anthony Keisner on 2023-07-01

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

12/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

21/02/2020

Registered office address changed from 35 Ballards Lane London N3 1XW to First Floor 72-73 Margaret Street London W1W 8st on 2020-02-21

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

30/05/2018

Termination of appointment of Paul Crocker as a director on 2018-01-02

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Paul Crocker on 2017-09-04

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

04/07/2017

Notification of Tabletalk Media Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/09/2014

Director's details changed for Mr Paul Crocker on 2014-09-23

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/08/2013

Registered office address changed from 14 Court Drive Hillingdon Middlesex UB10 0BJ on 2013-08-27

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/10/2010

Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 2010-10-26

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

13/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/09/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/01/2009

Return made up to 26/06/08; full list of members

View PDF (4 pages)

06/08/2008

Return made up to 26/06/07; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 4 bellevue mews bellevue road london N11 3HF

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: 4 4 bellevue mews bellevue road london N11 3HF

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

08/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

07/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (5 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

16/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

21/06/1999

Ad 31/12/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

10/06/1999

Registered office changed on 10/06/99 from: suite b, 11TH floor premier house, 112 station road edgware middlesex HA8 7AQ

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

28/04/1999

New director appointed

View PDF (2 pages)

16/07/1998

Ad 01/04/98--------- £ si 2@1

View PDF (2 pages)

16/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crocker, Paul Jacob	Director	15/06/2007 - 02/01/2018	109
Keisner, Lloyd Anthony	Director	15/06/2007 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAG MEDIA LIMITED

BAG MEDIA LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at First Floor, 72-73 Margaret Street, London W1W 8ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAG MEDIA LIMITED?

BAG MEDIA LIMITED is currently Active. It was registered on 26/06/1997 .

Where is BAG MEDIA LIMITED located?

BAG MEDIA LIMITED is registered at First Floor, 72-73 Margaret Street, London W1W 8ST.

What does BAG MEDIA LIMITED do?

BAG MEDIA LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BAG MEDIA LIMITED?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-06-30.