BAY MEDIA LTD

Key Data

Status

Active

Company No.

03788497

Incorporation date

14/06/1999

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

27/02/2024

Change of details for Bay Media Corporate as a person with significant control on 2024-02-27

View PDF (2 pages)

26/02/2024

Change of details for Bay Media Coporate as a person with significant control on 2024-02-26

View PDF (2 pages)

16/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

26/10/2022

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 2022-10-26

View PDF (1 pages)

26/10/2022

Director's details changed for Mrs Elizabeth Rose Marsh on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Ieuan Rhys Marsh on 2022-10-26

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Mr Marcus Scott on 2022-03-11

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/11/2020

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 2020-11-24

View PDF (1 pages)

14/10/2020

Director's details changed for Mr Marcus Scott on 2020-10-14

View PDF (2 pages)

14/10/2020

Director's details changed for Mr Marcus Waterfall Scott on 2020-10-14

View PDF (2 pages)

14/10/2020

Director's details changed for Mrs Elizabeth Rose Miller on 2020-10-14

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mrs Elizabeth Rose Miller as a director on 2019-05-21

View PDF (2 pages)

23/05/2019

Appointment of Mr Ieuan Rhys Marsh as a director on 2019-05-21

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

13/06/2018

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 2018-06-13

View PDF (1 pages)

24/05/2018

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 2018-05-24

View PDF (1 pages)

14/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

17/10/2016

Termination of appointment of Michelle Carroll Connolly as a secretary on 2016-10-03

View PDF (1 pages)

17/10/2016

Termination of appointment of Michelle Carroll Connolly as a director on 2016-10-03

View PDF (1 pages)

17/10/2016

Director's details changed for Ms Michelle Carroll Connolly on 2016-10-17

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

31/07/2015

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

View PDF (4 pages)

19/06/2015

Director's details changed for Mr Marcus Waterfield Scott on 2015-06-12

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Mark Jonathan Schottlander on 2015-06-12

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

16/02/2015

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

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

11/03/2014

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

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

10/06/2013

Appointment of Miss Michelle Carroll Connolly as a secretary

View PDF (1 pages)

25/04/2013

Registered office address changed from Bay Media Ltd 19 Deane House Studios 27 Greenwood Place London NW5 1LB England on 2013-04-25

View PDF (1 pages)

24/04/2013

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2013-04-24

View PDF (1 pages)

24/04/2013

Appointment of Ms Michelle Carroll Connolly as a director

View PDF (2 pages)

14/03/2013

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

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

18/05/2012

Termination of appointment of Karen Lazarus as a director

View PDF (1 pages)

03/02/2012

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

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

14/02/2011

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

View PDF (6 pages)

07/12/2010

Director's details changed for Mr Mark Schottlander on 2010-12-07

View PDF (2 pages)

04/08/2010

Termination of appointment of Adam Forman as a secretary

View PDF (1 pages)

30/07/2010

Termination of appointment of Oliver Larholt as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Adam Forman as a director

View PDF (1 pages)

28/07/2010

Appointment of Karen Lazarus as a director

View PDF (2 pages)

12/07/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-07-12

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

05/05/2010

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (6 pages)

06/04/2010

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

View PDF (7 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/05/2009

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

View PDF (5 pages)

03/03/2009

Director's change of particulars / oliver larholt / 01/01/2009

View PDF (1 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

03/03/2008

Director's change of particulars / mark schottlander / 01/02/2008

View PDF (1 pages)

04/02/2008

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

View PDF (5 pages)

21/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

20/06/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

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

View PDF (5 pages)

05/07/2006

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

View PDF (4 pages)

30/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

23/06/2005

Registered office changed on 23/06/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

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

View PDF (4 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

04/03/2004

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

View PDF (5 pages)

17/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

25/02/2003

Location of register of members

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

15/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

25/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

10/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

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

View PDF (1 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2000

Registered office changed on 04/07/00 from: 3 towers court ballards lane london N3 2LY

View PDF (1 pages)

11/01/2000

Ad 14/06/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BAY MEDIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
909.64K
-
0.00
767.72K
-

2022
27
957.36K
-
0.00
381.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forman, Adam Robert	Director	13/06/1999 - 21/07/2010	22
Scott, Marcus	Director	14/06/1999 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/06/1999 - 13/06/1999	67500
Larholt, Oliver David	Director	13/06/1999 - 21/07/2010	10

Persons with Significant Control

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

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Description

About BAY MEDIA LTD

BAY MEDIA LTD is an(a) Active company incorporated on 14/06/1999 with the registered office located at 76a Bermondsey Street, London SE1 3UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY MEDIA LTD?

BAY MEDIA LTD is currently Active. It was registered on 14/06/1999 .

Where is BAY MEDIA LTD located?

BAY MEDIA LTD is registered at 76a Bermondsey Street, London SE1 3UD.

What does BAY MEDIA LTD do?

BAY MEDIA LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BAY MEDIA LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.