SOUTHERNHAY MEDIA LIMITED - BATH


Company Profile Company Filings

Overview

SOUTHERNHAY MEDIA LIMITED is a Private Limited Company from BATH and has the status: Active.
SOUTHERNHAY MEDIA LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012945. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SOUTHERNHAY MEDIA LIMITED - BATH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERNHAY CHAMBERS LIMITED (until 12/03/2009)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE SARA BARRAU May 1979 British Director 2009-02-23 CURRENT
ALEXANDRE JEAN MARIE GABRIEL BARRAU Dec 1971 French Director 2009-02-23 CURRENT
KATHARINE SARA BARRAU May 1979 British Secretary 2009-02-23 CURRENT
MR GEORGE HUBBARD MEREDITH Jan 1943 British Director 2000-06-12 UNTIL 2001-03-26 RESIGNED
CHRISTOPHER JOHN MAISH Dec 1957 British Director 2000-06-12 UNTIL 2001-06-22 RESIGNED
PHILIPPA JANE LEWIS Jul 1949 British Director 2000-12-18 UNTIL 2009-02-23 RESIGNED
HUGH WILSON LEWIS Dec 1946 British Director 2000-12-18 UNTIL 2009-02-23 RESIGNED
MR GEORGE HUBBARD MEREDITH Jan 1943 British Secretary 2000-06-12 UNTIL 2001-03-26 RESIGNED
HUGH WILSON LEWIS Dec 1946 British Secretary 2000-12-18 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katharine Sara Barrau 2016-04-06 5/1979 Okehampton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexandre Jean Marie Gabriel Barrau 2016-04-06 12/1971 Okehampton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
6 QUEENS PARADE LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
19 MARLBOROUGH BUILDINGS (BATH) LIMITED CORSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED BATH Active DORMANT 98000 - Residents property management
7 SYDNEY PLACE (BATH) MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
13 & 14 BLADUD BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
5 BEAUFORT EAST LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
50, GREAT PULTENEY ST. MANAGEMENT CO. LTD BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXETER LEGAL SERVICES LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 69101 - Barristers at law
7 EDWARD STREET BATHWICK MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
SYDNEY PLACE BATH (MANAGEMENT) LIMITED BANES Active DORMANT 98000 - Residents property management
17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
8 CAMDEN CRESCENT BATH LIMITED CORSHAM ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Southernhay Media Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £-9,833 equity
Southernhay Media Limited - Accounts to registrar (filleted) - small 18.2 2022-01-13 30-04-2021 £-9,833 equity
Southernhay Media Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 30-04-2020 £-9,833 equity
Southernhay Media Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 30-04-2019 £-9,833 equity
Southernhay Media Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £-9,833 equity
Southernhay Media Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £-9,833 equity
Southernhay Media Limited - Abbreviated accounts 16.3 2017-01-25 30-04-2016 £1,301 Cash £-8,186 equity
Southernhay Media Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £1,035 Cash £-7,811 equity
Southernhay Media Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £277 Cash £-8,981 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEARPROJECT PROPERTY MANAGEMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
WRITESPEED COMMUNICATIONS LIMITED BATH Active MICRO ENTITY 63990 - Other information service activities n.e.c.
YELLOW SNAIL CONSULTING LTD BATH Active MICRO ENTITY 62020 - Information technology consultancy activities
VOISIN RACING LTD BATH UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
FLOURISH CSR LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHOENIX LETTINGS (SOUTH WEST) LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPRAYLINE LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BRAMBLE EIGHT LTD BATH UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
CORRIE EIGHT LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
IZZI EIGHT LTD BATH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate