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Company Information for

BAY DIRECT MEDIA LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
04222663
Private Limited Company
Liquidation

Company Overview

About Bay Direct Media Ltd
BAY DIRECT MEDIA LIMITED was founded on 2001-05-23 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Bay Direct Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAY DIRECT MEDIA LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in PL25
 
Previous Names
BAY MAILING LIMITED14/04/2011
Filing Information
Company Number 04222663
Company ID Number 04222663
Date formed 2001-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 23/05/2011
Return next due 20/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY DIRECT MEDIA LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
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Companies with same name BAY DIRECT MEDIA LIMITED
The following companies were found which have the same name as BAY DIRECT MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY DIRECT MEDIA (SW) LTD NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR Liquidation Company formed on the 2008-03-04
BAY DIRECT MEDIA (SW) LIMITED Unknown

Company Officers of BAY DIRECT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PHILLIP MAYO
 Company Secretary 2004-09-02
STEPHEN DANIEL DOUBLE
 Director 2001-05-23
NICHOLAS PHILLIP MAYO
 Director 2004-06-16
STUART JAMES TAYLOR
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRACE
 Director 2008-06-01 2011-06-22
TIMOTHY ROBERT BRAWN
 Director 2001-05-23 2006-10-05
STEPHEN DANIEL DOUBLE
 Company Secretary 2001-05-23 2004-09-02
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-05-23 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DANIEL DOUBLE THE EDGE EVENTS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-12-08
2018-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-01-274.68 Liquidators' statement of receipts and payments to 2016-11-18
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 35 High Cross Street St. Austell Cornwall PL25 4AN
2015-12-17600Appointment of a voluntary liquidator
2012-01-03600Appointment of a voluntary liquidator
2011-07-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRACE
2011-06-16LATEST SOC16/06/11 STATEMENT OF CAPITAL;GBP 130
2011-06-16AR0123/05/11 ANNUAL RETURN FULL LIST
2011-06-16CH01Director's details changed for Mr Stuart James Taylor on 2011-05-23
2011-05-04AP01DIRECTOR APPOINTED MR STUART JAMES TAYLOR
2011-04-14RES15CHANGE OF NAME 05/04/2011
2011-04-14CERTNMCompany name changed bay mailing LIMITED\certificate issued on 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06AR0123/05/10 ANNUAL RETURN FULL LIST
2010-04-16MG01Particulars of a mortgage or charge / charge no: 3
2009-11-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20CH01Director's details changed for Robert Grace on 2009-10-20
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIP MAYO / 14/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIP MAYO / 14/10/2009
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PHILLIP MAYO on 2009-10-14
2009-06-15363aReturn made up to 23/05/09; full list of members
2008-09-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27288aDirector appointed robert james grace
2008-06-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MAYO / 21/04/2008
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-05363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17288bDIRECTOR RESIGNED
2006-10-1788(2)RAD 05/10/06--------- £ SI 1@.01 £ IC 129/129
2006-06-02363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-13363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-09-16288bSECRETARY RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-22122S-DIV 15/06/04
2004-06-2288(2)RAD 15/06/04--------- £ SI 2999@.01=29 £ IC 100/129
2004-06-04363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-24ELRESS252 DISP LAYING ACC 07/04/03
2003-04-24ELRESS366A DISP HOLDING AGM 07/04/03
2003-01-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-1588(2)RAD 14/05/02--------- £ SI 99@1
2002-06-01363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-05-30288bSECRETARY RESIGNED
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BAY DIRECT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-12-29
Fines / Sanctions
No fines or sanctions have been issued against BAY DIRECT MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-08 Satisfied MR NICHOLAS MAYO
ALL ASSETS DEBENTURE 2003-09-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE DEED 2003-01-10 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BAY DIRECT MEDIA LIMITED registering or being granted any patents
Domain Names

BAY DIRECT MEDIA LIMITED owns 1 domain names.

baymailing.co.uk  

Trademarks
We have not found any records of BAY DIRECT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY DIRECT MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BAY DIRECT MEDIA LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BAY DIRECT MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBAY DIRECT MEDIA LIMITEDEvent Date2011-12-08
In accordance with Legislation section: Rule 4.106 , I, Martyn Evans , of Brains Solicitors , Sydney House, 44 South Street, St Austell, Cornwall PL25 5BN , give notice that on 8 December 2011 , I was appointed as Liquidator of Bay Direct Media Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required to, on or before 1 February 2012, send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martyn Evans , of Brains Solicitors , Sydney House, 44 South Street, St Austell, Cornwall PL25 5BN , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Martyn Evans , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY DIRECT MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY DIRECT MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL6 8LU