BAY DIRECT MEDIA (SW) LTD
ST. AUSTELL BAY MAILING (SW) LTD INTERAQTIV LIMITED

Hellopages » Cornwall » Cornwall » PL25 4PE

Company number 06522703
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 1 LYTTON PLACE, CLIFDEN ROAD, ST. AUSTELL, CORNWALL, PL25 4PE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Daniel Double as a director on 31 July 2016. The most likely internet sites of BAY DIRECT MEDIA (SW) LTD are www.baydirectmediasw.co.uk, and www.bay-direct-media-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Par Rail Station is 3.3 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Direct Media Sw Ltd is a Private Limited Company. The company registration number is 06522703. Bay Direct Media Sw Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Bay Direct Media Sw Ltd is 1 Lytton Place Clifden Road St Austell Cornwall Pl25 4pe. . TAYLOR, Stuart James is a Director of the company. Secretary MAYO, Nicholas Phillip has been resigned. Director DOUBLE, Stephen Daniel has been resigned. Director FOSTER, Robert Eric has been resigned. Director MAYO, Nicholas Phillip has been resigned. The company operates in "Packaging activities".


Current Directors

Director
TAYLOR, Stuart James
Appointed Date: 01 May 2011
57 years old

Resigned Directors

Secretary
MAYO, Nicholas Phillip
Resigned: 09 November 2012
Appointed Date: 04 March 2008
Director
DOUBLE, Stephen Daniel
Resigned: 31 July 2016
Appointed Date: 04 March 2008
58 years old
Director
FOSTER, Robert Eric
Resigned: 17 October 2008
Appointed Date: 04 March 2008
41 years old
Director
MAYO, Nicholas Phillip
Resigned: 09 November 2012
Appointed Date: 04 March 2008
61 years old

Persons With Significant Control

Mr Stephen Daniel Double
Notified on: 4 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Taylor
Notified on: 4 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAY DIRECT MEDIA (SW) LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Stephen Daniel Double as a director on 31 July 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 Dec 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Return made up to 04/03/09; full list of members
30 Mar 2009
Director and secretary's change of particulars / nicholas mayo / 21/04/2008
23 Oct 2008
Appointment terminated director robert foster
04 Mar 2008
Incorporation

BAY DIRECT MEDIA (SW) LTD Charges

2 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied on 20 May 2015
Persons entitled: Mr Nicholas Mayo
Description: Polywrapping machine £3,500 ricoh printer £1,900 inserting…

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