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BAYFIELD MEDIA LIMITED

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

This company is commonly known as Bayfield Media Limited. The company was founded 20 years ago and was given the registration number 04895431. The firm's registered office is in LOWESTOFT. You can find them at Riverside Business Centre, Riverside Road, Lowestoft, Suffolk. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BAYFIELD MEDIA LIMITED
Company Number:04895431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Riverside Business Centre, Riverside Road, Lowestoft, Suffolk, England, NR33 0TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Business Centre, Riverside Road, Lowestoft, England, NR33 OTQ

Secretary15 August 2017Active
Riverside Business Centre, Riverside Road, Lowestoft, England, NR33 OTQ

Director11 September 2003Active
Garden Studio, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director25 June 2015Active
Garden Studio, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary11 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr Alexander Jonathan Bayfield
Notified on:10 June 2016
Status:Active
Date of birth:March 1982
Nationality:United Kingdom
Country of residence:England
Address:Riverside Business Centre, Riverside Road, Lowestoft, England, NR33 0TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Officers

Change person secretary company with change date.

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2017-08-22Officers

Appoint person secretary company with name date.

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2017-08-22Officers

Termination secretary company with name termination date.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Address

Move registers to sail company with new address.

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2015-09-29Address

Change sail address company with new address.

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2015-07-02Officers

Appoint person director company with name date.

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