BAFFIN MEDIA LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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02/04/242 April 2024 Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

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27/03/2427 March 2024 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

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30/01/2430 January 2024 Notification of Justin Richard Judd as a person with significant control on 2023-08-02

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30/01/2430 January 2024 Cessation of Wcs Nominees as a person with significant control on 2023-08-02

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30/01/2430 January 2024 Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Statement of capital on 2023-08-25

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25/08/2325 August 2023

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25/08/2325 August 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

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30/01/2330 January 2023 Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Statement of capital on 2022-12-07

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022

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07/12/227 December 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-11 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Termination of appointment of Justin Richard Judd as a director on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / WCS NOMINEES / 17/11/2017

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21/07/2021 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2020

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 DIRECTOR APPOINTED MISS KOK-YEE JADE YAU

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CREAGH STEVENS / 06/01/2019

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14/10/1814 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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09/01/189 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 498027.70

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04/01/184 January 2018 ADOPT ARTICLES 20/12/2017

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27/11/1727 November 2017 ADOPT ARTICLES 17/11/2017

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27/11/1727 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 478657.80

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27/11/1727 November 2017 SUB-DIVISION 17/11/17

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21/11/1721 November 2017 NOTIFICATION OF PSC STATEMENT ON 17/11/2017

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21/11/1721 November 2017 CESSATION OF KOK-YEE JADE YAU AS A PSC

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21/11/1721 November 2017 DIRECTOR APPOINTED MR JUSTIN RICHARD JUDD

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20/11/1720 November 2017 CURRSHO FROM 31/10/2018 TO 31/03/2018

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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16/11/1716 November 2017 PREVSHO FROM 31/01/2018 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HURST HOUSE HIGH STREET RIPLEY WOKING GU23 6AZ UNITED KINGDOM

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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