Company number 07882517
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address EAST BARTON BARNS EAST BARTON, GREAT BARTON, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP31 2QY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of BAPTISTE & LIU MEDIA LTD. are www.baptisteliumedia.co.uk, and www.baptiste-liu-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bury St Edmunds Rail Station is 3 miles; to Elmswell Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baptiste Liu Media Ltd is a Private Limited Company.
The company registration number is 07882517. Baptiste Liu Media Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Baptiste Liu Media Ltd is East Barton Barns East Barton Great Barton Bury St Edmunds Suffolk England Ip31 2qy. . LIU, Andy Wai Hoon is a Director of the company. Director BAPTISTE, Nicolas has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
BAPTISTE, Nicolas
Resigned: 31 October 2013
Appointed Date: 14 December 2011
44 years old
Persons With Significant Control
Mr Andy Wai Hoon Liu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BAPTISTE & LIU MEDIA LTD. Events
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
03 Feb 2016
Registered office address changed from C/O Andy Liu 45 Wagtail Drive Bury St. Edmunds Suffolk IP32 7GP to East Barton Barns East Barton Great Barton Bury St. Edmunds Suffolk IP31 2QY on 3 February 2016
03 Feb 2016
Director's details changed for Mr. Andy Wai Hoon Liu on 12 January 2016
...
... and 3 more events
04 Mar 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
31 Oct 2013
Termination of appointment of Nicolas Baptiste as a director
31 Oct 2013
Total exemption small company accounts made up to 31 December 2012
17 Feb 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted