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BAYLIS MEDIA LTD

Company number 00382741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Rebecca Pollock as a director on 29 June 2023
29 Jun 2023 TM02 Termination of appointment of Rebecca Pollock as a secretary on 29 June 2023
24 Jan 2023 AA Accounts for a small company made up to 30 June 2022
10 Jan 2023 AP01 Appointment of Mr Malcolm Henry Kempton as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Jeremy Spooner as a director on 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
18 Aug 2022 AP01 Appointment of Mr Martin Roger Trepte as a director on 17 August 2022
20 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
18 Jan 2021 AP01 Appointment of Mr Peter James Sands as a director on 4 December 2020
18 Jan 2021 TM01 Termination of appointment of Robin Nigel Freeman as a director on 4 December 2020
18 Jan 2021 TM01 Termination of appointment of Jason Paul Baylis as a director on 23 November 2020
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
28 Aug 2018 SH08 Change of share class name or designation
28 Aug 2018 SH10 Particulars of variation of rights attached to shares
22 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 TM01 Termination of appointment of Martin Trepte as a director on 29 June 2018