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Bag Media Limited

03392469

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 72-73 Margaret Street, London, W1W 8ST
Incorporated 26/06/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

73120
Media representation

Officers

Lloyd Anthony Keisner

secretary · Since 15/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Lloyd Anthony Keisner

director · Since 15/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Lloyd Anthony Keisner

secretary · Since 15/06/2007

British

Lloyd Anthony Keisner

director · Since 15/06/2007

British · United Kingdom

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 26/06/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/06/1997

Mark Jeremy Segal

secretary · Resigned 15/06/2007

Mark Jeremy Segal

director · Resigned 15/06/2007

David Joel Landsberg

director · Resigned 15/06/2007

Paul Jacob Crocker

director · Resigned 02/01/2018

Persons with Significant Control

Tabletalk Media Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05033987 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Lloyd Anthony Keisner

Significant control

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2006Registered 05/10/2006

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → First Floor
2026-07-22

FIRST FLOOR

post town → London
2026-07-22

LONDON

officer appointed → KEISNER, Lloyd Anthony
2026-07-22
officer appointed → KEISNER, Lloyd Anthony
2026-07-22