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Company Information for

BARE MEDIA LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,

Company Registration Number

08585430

Private Limited Company

Liquidation

Company Overview

About Bare Media Ltd

BARE MEDIA LIMITED was founded on 2013-06-26 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Bare 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

Legal Registered Office
Company Name
BARE MEDIA LIMITED

1ST FLOOR 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1AP Other companies in GU25

Filing Information

Company Number		08585430
Company ID Number		08585430
Date formed		2013-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 17:28:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARE MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CH LONDON LIMITED J CHEUNG LIMITED NUMBERS (UK) LIMITED

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Companies with same name BARE MEDIA LIMITED

The following companies were found which have the same name as BARE MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BARE MEDIA PTY LTD	NSW 2154	Active	Company formed on the 2004-12-10
Bare Media Inc.	2603 Main St 9th Fl Irvine CA 92614	Active	Company formed on the 2013-08-05
BARE MEDIA GROUP LLC	California	Unknown
BARE MEDIA HOLDINGS PTY LTD	NSW 2060	Active	Company formed on the 2017-12-07

Company Officers of BARE MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
KARIS NATASHA KENNEDY	Director	2013-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN KENNEDY	Director	2013-06-26	2013-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARIS NATASHA KENNEDY	COWZINC LIMITED	Director	2014-08-11	CURRENT	2014-08-11	Active
KARIS NATASHA KENNEDY	CRUISE DIGITAL LIMITED	Director	2013-12-23	CURRENT	2013-12-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-02		Voluntary liquidation Statement of receipts and payments to 2024-01-29
2023-02-10		REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2023-02-08		Voluntary liquidation Statement of affairs
2023-02-08		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-08		Appointment of a voluntary liquidator
2022-11-04	CH01	Director's details changed for Mr Robin Kennedy on 2022-11-04
2022-11-04	PSC04	Change of details for Mr Robin Kennedy as a person with significant control on 2022-11-04
2022-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-10-01		Compulsory strike-off action has been suspended
2022-10-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-01	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIS NATASHA KENNEDY
2020-06-30	AP01	DIRECTOR APPOINTED MR ROBIN KENNEDY
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-09	PSC04	Change of details for Mr Robin Kennedy as a person with significant control on 2018-11-15
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN KENNEDY
2016-11-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-11-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY
2013-11-15	AP01	DIRECTOR APPOINTED MS KARIS NATASHA KENNEDY
2013-06-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BARE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-03
Resolution	2023-02-03

Fines / Sanctions

No fines or sanctions have been issued against BARE 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

BARE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 BARE MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of BARE MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARE MEDIA LIMITED

Trademarks

We have not found any records of BARE MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARE 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 (74202 - Other specialist photography) as BARE MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BARE 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 Type	Appointmen
Defending party	BARE MEDIA LIMITED	Event Date	2023-02-03
Name of Company: BARE MEDIA LIMITED Company Number: 08585430 Nature of Business: Photographic activities not elsewhere classified Registered office: C/O Sch Consultancy Limited 3000 Hillswood Drive, H…

Initiating party		Event Type	Resolution
Defending party	BARE MEDIA LIMITED	Event Date	2023-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARE 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 BARE MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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