Bay Media (outdoor) Limited LONDON


Bay Media (outdoor) started in year 2000 as Private Limited Company with registration number 03936162. The Bay Media (outdoor) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 47 Topsfield Parade. Postal code: N8 8PT. Since Wednesday 11th April 2001 Bay Media (outdoor) Limited is no longer carrying the name Internet Gym.

The company has one director. Marcus S., appointed on 26 March 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bay Media (outdoor) Limited Address / Contact

Office Address 47 Topsfield Parade
Office Address2 Crouch End
Town London
Post code N8 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03936162
Date of Incorporation Tue, 29th Feb 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Marcus S.

Position: Director

Appointed: 26 March 2001

Adam F.

Position: Secretary

Appointed: 26 March 2001

Resigned: 22 July 2010

Adam F.

Position: Director

Appointed: 26 March 2001

Resigned: 22 July 2010

Oliver L.

Position: Director

Appointed: 26 March 2001

Resigned: 22 July 2010

Andrew S.

Position: Director

Appointed: 29 February 2000

Resigned: 31 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 February 2000

Resigned: 29 February 2000

Anthony S.

Position: Secretary

Appointed: 29 February 2000

Resigned: 31 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 29 February 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Bay Media Corporate Ltd from London, England. This PSC is classified as "a limited company", 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.

Bay Media Corporate Ltd

18-19 Deane House Studios Greenwood Place, London, NW5 1LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 03788497
Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Internet Gym April 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth333333      
Balance Sheet
Current Assets 333333     
Net Assets Liabilities     3333333
Cash Bank In Hand 3333       
Net Assets Liabilities Including Pension Asset Liability333333      
Reserves/Capital
Called Up Share Capital 3333       
Shareholder Funds333333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33    333333
Net Current Assets Liabilities 333333     
Number Shares Allotted 3333  33333
Par Value Share 1111  11111
Total Assets Less Current Liabilities 333333     
Share Capital Allotted Called Up Paid33333       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 20th, March 2024
Free Download (2 pages)

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