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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 LIMITED

14/04/2011

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 07:14:46
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2019-03-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-12-08
2018-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-18
2017-01-27	4.68	Liquidators' statement of receipts and payments to 2016-11-18
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/15 FROM 35 High Cross Street St. Austell Cornwall PL25 4AN
2015-12-17	600	Appointment of a voluntary liquidator
2012-01-03	600	Appointment of a voluntary liquidator
2011-07-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRACE
2011-06-16	LATEST SOC	16/06/11 STATEMENT OF CAPITAL;GBP 130
2011-06-16	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-06-16	CH01	Director's details changed for Mr Stuart James Taylor on 2011-05-23
2011-05-04	AP01	DIRECTOR APPOINTED MR STUART JAMES TAYLOR
2011-04-14	RES15	CHANGE OF NAME 05/04/2011
2011-04-14	CERTNM	Company name changed bay mailing LIMITED\certificate issued on 14/04/11
2011-04-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-04-16	MG01	Particulars of a mortgage or charge / charge no: 3
2009-11-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	CH01	Director's details changed for Robert Grace on 2009-10-20
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIP MAYO / 14/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIP MAYO / 14/10/2009
2009-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS PHILLIP MAYO on 2009-10-14
2009-06-15	363a	Return made up to 23/05/09; full list of members
2008-09-22	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27	288a	Director appointed robert james grace
2008-06-02	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MAYO / 21/04/2008
2007-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-05	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17	288b	DIRECTOR RESIGNED
2006-10-17	88(2)R	AD 05/10/06--------- £ SI 1@.01 £ IC 129/129
2006-06-02	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-13	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-09-16	288b	SECRETARY RESIGNED
2004-09-16	288a	NEW SECRETARY APPOINTED
2004-06-24	288a	NEW DIRECTOR APPOINTED
2004-06-22	122	S-DIV 15/06/04
2004-06-22	88(2)R	AD 15/06/04--------- £ SI 2999@.01=29 £ IC 100/129
2004-06-04	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-24	ELRES	S252 DISP LAYING ACC 07/04/03
2003-04-24	ELRES	S366A DISP HOLDING AGM 07/04/03
2003-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-15	88(2)R	AD 14/05/02--------- £ SI 99@1
2002-06-01	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-05-30	288b	SECRETARY RESIGNED
2001-05-23	NEWINC	INCORPORATION 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 Creditors

2011-12-29

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:

ROKBUILD LIMITED	£ 2,877,265
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

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 Type	Notices to Creditors
Defending party	BAY DIRECT MEDIA LIMITED	Event Date	2011-12-08
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

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