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Company Information for

BAYBOO MEDIA LIMITED

PROACCOUNTS UK TRIDENT BUSINESS CENTRE UNIT M228, BICKERSTETH ROAD, TOOTING, LONDON, SW17 9SH,
Company Registration Number
07473385
Private Limited Company
Active

Company Overview

About Bayboo Media Ltd
BAYBOO MEDIA LIMITED was founded on 2010-12-20 and has its registered office in Tooting. The organisation's status is listed as "Active". Bayboo Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYBOO MEDIA LIMITED
 
Legal Registered Office
PROACCOUNTS UK TRIDENT BUSINESS CENTRE UNIT M228
BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH
Other companies in NW11
 
Filing Information
Company Number 07473385
Company ID Number 07473385
Date formed 2010-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110172771  
Last Datalog update: 2018-12-05 12:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYBOO MEDIA LIMITED

Company Officers of BAYBOO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MARK HOWARD CABLE
Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA HUSSEY
Director 2010-12-20 2015-06-01

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
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWARD CABLE
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0110/06/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0110/06/15 FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CARLA HUSSEY
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0119/12/14 FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND
2014-09-30AA01CURRSHO FROM 19/12/2014 TO 30/11/2014
2014-09-17AA19/12/13 TOTAL EXEMPTION SMALL
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 1 ACCOMMODATION ROAD LONDON NW11 8ED
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0120/12/13 FULL LIST
2013-10-21AA19/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 FULL LIST
2012-02-10AA19/12/11 TOTAL EXEMPTION SMALL
2012-02-08AA01PREVEXT FROM 30/09/2011 TO 19/12/2011
2011-12-20AR0120/12/11 FULL LIST
2011-10-13AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM GARDEN FLAT 98 HAVERSTOCK HILL LONDON NW3 2BD UNITED KINGDOM
2010-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BAYBOO MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYBOO MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYBOO MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-12-19
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYBOO MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BAYBOO MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYBOO MEDIA LIMITED
Trademarks
We have not found any records of BAYBOO MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYBOO 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 (73120 - Media representation services) as BAYBOO MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYBOO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYBOO 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 BAYBOO MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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