BAY PUBLISHING LIMITED
BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM TW1 3SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04452573
- Last Updated: 01 Mar 2024
Company Profile
BAY PUBLISHING LIMITED was incorporated on Friday, May 31, 2002 as a Private Limited Company with registered address in TWICKENHAM. BAY PUBLISHING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 22 years 5 months and 8 days.
| Name | BAY PUBLISHING LIMITED |
|---|---|
| Company number | 04452573 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM TW1 3SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haymarket Media Group Ltd 69 London Road, TW1 3SP |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Limm Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Nigel Robert Fellows Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAY PUBLISHING LIMITED | 31 May 2002 |