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BAYLIS MEDIA LTD

Learn more about BAYLIS MEDIA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWSPAPER HOUSE, 48 BELL STREET, MAIDENHEAD, BERKS, SL6 1HX

BAYLIS MEDIA LTD on the map

Company type: Private Limited Company
Company number: 00382741
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.16
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58130 - Publishing of newspapers

Previous names:

Company BAYLIS MEDIA LTD is a Private Limited Company, registration number 00382741, established in United Kingdom on the 16. September 1943. The company is now active. The company has been in business for 73 years and 2 months. This company used to be called BAYLIS & CO.(THE MAIDENHEAD ADVERTISER)LIMITED. The company is based on NEWSPAPER HOUSE, 48 BELL STREET, MAIDENHEAD, BERKS, SL6 1HX. Business of the company BAYLIS MEDIA LTD by SIC and NACE code are "58190 - Other publishing activities", "58130 - Publishing of newspapers". There are 60 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company BAYLIS MEDIA LTD being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 16500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL BAYLIS / 23/10/2012
Form type: CH01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARCE
Form type: TM01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR APPOINTED MR ROBIN NIGEL FREEMAN
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA POLLOCK / 10/03/2010
Form type: CH03
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREPTE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPOONER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA POLLOCK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES PEARCE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MURCOTT / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL BAYLIS / 09/11/2009
Form type: CH01
Date: 2009.11.11
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COMPANY NAME CHANGED BAYLIS & CO.(THE MAIDENHEAD ADVERTISER)LIMITED, CERTIFICATE ISSUED ON 15/01/09
Form type: CERTNM
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPOONER / 15/12/2008
Form type: 288c
Date: 2008.12.15
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR APPOINTED PETER WILLIAM MURCOTT
Form type: 288a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15

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Company directors and board members:

REBECCA POLLOCK (current)
Secretary, 2002.01.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
JASON PAUL BAYLIS (current)
Director, IT MANAGER, 2002.01.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
ROBIN NIGEL FREEMAN (current)
Director, GROUP CHIEF EXECUTIVE, 2011.01.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
PETER WILLIAM MURCOTT (current)
Director, ACCOUNTANT, 2008.04.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
REBECCA POLLOCK (current)
Director, HUMAN RESOURCES DIRECTOR, 2007.04.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
JEREMY SPOONER (current)
Director, ACCOUNTANT, 1991.10.23
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
MARTIN TREPTE (current)
Director, EDITOR, 2000.09.01
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
JASON PAUL BAYLIS (resigned)
Secretary, 1997.06.02 - 2001.12.31
8 BYRON CLOSE TWYFORD , READING
RG10 0BG, BERKSHIRE
CHRISTOPHER JOHN PATCHING (resigned)
Secretary, DEPUTY MANAGER, 1996.04.01 - 1997.05.31
8 HIGHDOWNS HATCH WARREN , BASINGSTOKE
RG22 4RH, HAMPSHIRE
CYRIL GORDON SPOONER (resigned)
Secretary, 1991.10.23 - 1993.01.22
3 GAINSBOROUGH COOKHAM , MAIDENHEAD
SL6 9DR, BERKSHIRE
JEREMY SPOONER (resigned)
Secretary, 1993.01.22 - 1996.04.01
32 GORSE ROAD COOKHAM , MAIDENHEAD
SL6 9LL, BERKSHIRE
ARTHUR GERALD BAYLIS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.23 - 2004.02.27
29 BYRON ROAD , TWYFORD
RG10 0AE, BERKSHIRE
NORMAN WATSON BAYLIS (resigned)
Director, ACCOUNTANT, 1991.10.23 - 1997.08.01
20 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
RONALD JOHN COROON (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1992.05.20
13 CAMLEY GARDENS , MAIDENHEAD
SL6 5JW, BERKSHIRE
CHRISTOPHER JOHN PATCHING (resigned)
Director, EDITOR, 1996.04.01 - 1997.05.31
8 HIGHDOWNS HATCH WARREN , BASINGSTOKE
RG22 4RH, HAMPSHIRE
EDWARD CHARLES PEARCE (resigned)
Director, ADVERTISING MANAGER, 1999.02.01 - 2011.11.30
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
JOHN ROBERTSON (resigned)
Director, NONE, 2006.01.01 - 2011.03.31
NEWSPAPER HOUSE 48 BELL STREET , MAIDENHEAD
SL6 1HX, BERKS
CYRIL GORDON SPOONER (resigned)
Director, 1991.10.23 - 2002.03.31
3 GAINSBOROUGH COOKHAM , MAIDENHEAD
SL6 9DR, BERKSHIRE

Companies near to BAYLIS MEDIA LTD

  • JEWEL FM LIMITED - NEWSPAPER HOUSE, 48 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1HX

Information about the Private Limited Company BAYLIS MEDIA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data