The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marsh, Elizabeth Rose
    Sales Director born in October 1987
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Ieuan Rhys
    Managing Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Marcus
    Company Director born in May 1972
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
  • 4
    76a Bermondsey Street, London, Bermondsey Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,017,496 GBP2023-06-30
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lazarus, Karen
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Larholt, Oliver David
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Forman, Adam Robert
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 2010-07-22
    OF - Director → CIF 0
    Forman, Adam Robert
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Connolly, Michelle Carroll
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2016-10-03
    OF - Director → CIF 0
    Connolly, Michelle Carroll
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAY MEDIA LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
321,994 GBP2023-06-30
527,164 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
321,995 GBP2023-06-30
527,165 GBP2022-06-30
Debtors
1,661,103 GBP2023-06-30
1,495,404 GBP2022-06-30
Cash at bank and in hand
303,771 GBP2023-06-30
381,446 GBP2022-06-30
Current Assets
1,964,874 GBP2023-06-30
1,876,850 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,242,442 GBP2023-06-30
-1,348,975 GBP2022-06-30
Net Current Assets/Liabilities
722,432 GBP2023-06-30
527,875 GBP2022-06-30
Total Assets Less Current Liabilities
1,044,427 GBP2023-06-30
1,055,040 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-31,158 GBP2022-06-30
Net Assets/Liabilities
985,350 GBP2023-06-30
957,357 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
985,347 GBP2023-06-30
957,354 GBP2022-06-30
Equity
985,350 GBP2023-06-30
957,357 GBP2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-06-30
272021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,285,169 GBP2023-06-30
1,301,239 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
-50,083 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963,175 GBP2023-06-30
774,075 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,100 GBP2022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • BAY MEDIA LTD
    Info
    Registered number 03788497
    76a Bermondsey Street, London SE1 3UD
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BAY MEDIA CORPORATE LTD
    S
    Registered number 03788497
    18-19 Deane House Studios, Greenwood Place, London, England, NW5 1LB
    Limited Company in England And Wales Registry, England
    CIF 1
    Limited Company in England And Wales Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    76a Bermondsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERNET GYM LIMITED - 2001-04-11
    76a Bermondsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    David Watts, 47 Topsfield Parade, Crouch End, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    David Watts, 47 Topsfield Parade, Crouch End, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    76a Bermondsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2016-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    David Watts, 47 Topsfield Parade, Crouch End, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.