BAYLIS MEDIA LTD
Overview
| Company Name | BAYLIS MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00382741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYLIS MEDIA LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is BAYLIS MEDIA LTD located?
| Registered Office Address | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYLIS MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| BAYLIS & CO.(THE MAIDENHEAD ADVERTISER)LIMITED | Sep 16, 1943 | Sep 16, 1943 |
What are the latest accounts for BAYLIS MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BAYLIS MEDIA LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BAYLIS MEDIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Notification of The Louis Baylis Charitable Trust as a person with significant control on Jun 26, 2024 | 1 pages | PSC02 | ||
Cessation of Louis Baylis (Maidenhead Advertiser) Charitable Trust as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 08, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Pollock as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Pollock as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Appointment of Mr Malcolm Henry Kempton as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Spooner as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Roger Trepte as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter James Sands as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin Nigel Freeman as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason Paul Baylis as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of BAYLIS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPTON, Malcolm Henry | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Chartered Surveyor | 107930400002 | ||||
| MURCOTT, Peter William | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | United Kingdom | British | Accountant | 53364630001 | ||||
| SANDS, Peter James | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Retired | 75384190001 | ||||
| TREPTE, Martin Roger | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Director | 73451980001 | ||||
| BAYLIS, Jason Paul | Secretary | 8 Byron Close Twyford RG10 0BG Reading Berkshire | British | 79639920001 | ||||||
| PATCHING, Christopher John | Secretary | 8 Highdowns Hatch Warren RG22 4RH Basingstoke Hampshire | British | Deputy Manager | 49087460001 | |||||
| POLLOCK, Rebecca | Secretary | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | British | 123074200001 | ||||||
| SPOONER, Cyril Gordon | Secretary | 3 Gainsborough Cookham SL6 9DR Maidenhead Berkshire | British | 18191260001 | ||||||
| SPOONER, Jeremy | Secretary | 32 Gorse Road Cookham SL6 9LL Maidenhead Berkshire | British | 17506360001 | ||||||
| BAYLIS, Arthur Gerald | Director | 29 Byron Road RG10 0AE Twyford Berkshire | British | Company Chairman | 17506380003 | |||||
| BAYLIS, Jason Paul | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | It Manager | 79639920004 | ||||
| BAYLIS, Norman Watson | Director | 20 In The Ray SL6 8DH Maidenhead Berkshire | British | Accountant | 18191270001 | |||||
| COROON, Ronald John | Director | 13 Camley Gardens SL6 5JW Maidenhead Berkshire | British | Managing Director | 18191280001 | |||||
| FREEMAN, Robin Nigel, Mr. (Managing Director) | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Group Chief Executive | 18624590002 | ||||
| PATCHING, Christopher John | Director | 8 Highdowns Hatch Warren RG22 4RH Basingstoke Hampshire | British | Editor | 49087460001 | |||||
| PEARCE, Edward Charles | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Advertising Manager | 62664350005 | ||||
| POLLOCK, Rebecca | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | United Kingdom | British | Human Resources Director | 123074200001 | ||||
| ROBERTSON, John | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | None | 4907930003 | ||||
| SPOONER, Cyril Gordon | Director | 3 Gainsborough Cookham SL6 9DR Maidenhead Berkshire | British | Director | 18191260001 | |||||
| SPOONER, Jeremy | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Accountant | 17506360003 | ||||
| TREPTE, Martin Roger | Director | Newspaper House 48 Bell Street SL6 1HX Maidenhead Berks | England | British | Editor | 73451980001 |
Who are the persons with significant control of BAYLIS MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Louis Baylis Charitable Trust | Jun 26, 2024 | Bell Street SL6 1HX Maidenhead 48 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Louis Baylis (Maidenhead Advertiser) Charitable Trust | Apr 06, 2016 | Queen Street SL6 1HY Maidenhead 78 England | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0