BAG MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03392469
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAG MEDIA LIMITED are www.bagmedia.co.uk, and www.bag-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bag Media Limited is a Private Limited Company. The company registration number is 03392469. Bag Media Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Bag Media Limited is 35 Ballards Lane London N3 1xw. . KEISNER, Lloyd Anthony is a Secretary of the company. CROCKER, Paul is a Director of the company. KEISNER, Lloyd Anthony is a Director of the company. Secretary SEGAL, Mark Jeremy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANDSBERG, David Joel has been resigned. Director SEGAL, Mark Jeremy has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
KEISNER, Lloyd Anthony
Appointed Date: 15 June 2007
Director
CROCKER, Paul
Appointed Date: 15 June 2007
64 years old
Director
KEISNER, Lloyd Anthony
Appointed Date: 15 June 2007
67 years old

Resigned Directors

Secretary
SEGAL, Mark Jeremy
Resigned: 15 June 2007
Appointed Date: 26 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
LANDSBERG, David Joel
Resigned: 15 June 2007
Appointed Date: 31 March 1999
62 years old
Director
SEGAL, Mark Jeremy
Resigned: 15 June 2007
Appointed Date: 26 June 1997
62 years old

BAG MEDIA LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
13 Jul 1997
New secretary appointed
13 Jul 1997
New director appointed
26 Jun 1997
Incorporation

BAG MEDIA LIMITED Charges

28 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 18 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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