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Bag Media Limited, W1W 8ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAG MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bag Media Limited. The company was founded 27 years ago and was given the registration number 03392469. The firm's registered office is in LONDON. You can find them at First Floor, 72-73 Margaret Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BAG MEDIA LIMITED
Company Number:03392469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:First Floor, 72-73 Margaret Street, London, England, W1W 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Priory Road, London, NW6 4NS

Secretary15 June 2007Active
Flat D, 8 New Cavendish Street, London, England, W1G 8UJ

Director15 June 2007Active
51 Dorset Drive, Edgware, HA8 7NT

Secretary26 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 June 1997Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director15 June 2007Active
120 East Road, London, N1 6AA

Nominee Director26 June 1997Active
43 Deacons Hill Road, Elstree, WD6 3HZ

Director31 March 1999Active
51 Dorset Drive, Edgware, HA8 7NT

Director26 June 1997Active

People with Significant Control

Tabletalk Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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