Baytree Media Group Limited is a private limited company registered at Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden KT3 3ST. Incorporated on 2017-04-24, this 7-year-old company is run by 2 directors and 1 secretary.
Director Rupa T., appointed on 01 January 2018. Director Mitul T., appointed on 24 April 2017.
Changing the topic to secretaries, we can name: Rupa T., appointed on 24 April 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-23 and the date for the next filing is 2024-05-07. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 21 Kingspark Business Centre |
| Office Address2 | 152-178 Kingston Road |
| Town | New Malden |
| Post code | KT3 3ST |
| Country of origin | United Kingdom |
| Registration Number | 10737199 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 24 April 2017
Position: Secretary
Appointed: 24 April 2017
The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Rupa T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rupa T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mitul T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rupa T.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupa T.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mitul T.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitul T.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024 |
accounts | Free Download (6 pages) |
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