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Bag Media Limited LONDON

Founded in 1997, Bag Media, classified under reg no. 03392469 is an active company. Currently registered at First Floor W1W 8ST, London the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Lloyd K., appointed on 15 June 2007. In addition, a secretary was appointed - Lloyd K., appointed on 15 June 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark S. who worked with the the firm until 15 June 2007.

Bag Media Limited Address / Contact

Office Address First Floor
Office Address2 72-73 Margaret Street
Town London
Post code W1W 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 03392469
Date of Incorporation Thu, 26th Jun 1997
Industry Media representation services
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Lloyd K.

Position: Secretary

Appointed: 15 June 2007

Lloyd K.

Position: Director

Appointed: 15 June 2007

Paul C.

Position: Director

Appointed: 15 June 2007

Resigned: 02 January 2018

David L.

Position: Director

Appointed: 31 March 1999

Resigned: 15 June 2007

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 June 1997

Resigned: 26 June 1997

Mark S.

Position: Director

Appointed: 26 June 1997

Resigned: 15 June 2007

Mark S.

Position: Secretary

Appointed: 26 June 1997

Resigned: 15 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 26 June 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Tabletalk Media Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tabletalk Media Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05033987
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 3rd, April 2023 		Free Download (4 pages)

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