BAYFIELD MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04895431
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address GARDEN STUDIO 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of BAYFIELD MEDIA LIMITED are www.bayfieldmedia.co.uk, and www.bayfield-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayfield Media Limited is a Private Limited Company. The company registration number is 04895431. Bayfield Media Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Bayfield Media Limited is Garden Studio 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £85.09k. It is £-20.57k against last year. The cash in hand is £111.85k. It is £4.95k against last year. And the total assets are £131.73k, which is £2.26k against last year. BAYFIELD, Imogen Maria is a Secretary of the company. BAYFIELD, Alexander Jonathan is a Director of the company. BAYFIELD, Sarah Marie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


bayfield media Key Finiance

LIABILITIES £85.09k
-20%
CASH £111.85k
+4%
TOTAL ASSETS £131.73k
+1%
All Financial Figures

Current Directors

Secretary
BAYFIELD, Imogen Maria
Appointed Date: 11 September 2003
Director
BAYFIELD, Alexander Jonathan
Appointed Date: 11 September 2003
43 years old
Director
BAYFIELD, Sarah Marie
Appointed Date: 25 June 2015
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Alexander Jonathan Bayfield
Notified on: 10 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYFIELD MEDIA LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Register(s) moved to registered inspection location 542 London Road South Lowestoft Suffolk NR33 0LE
29 Sep 2015
Register inspection address has been changed to 542 London Road South Lowestoft Suffolk NR33 0LE
...
... and 36 more events
11 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

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