OpenCompanies

Bag Media Limited

Company number
03392469
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1997
Nature of business
Media representation services
Corporate group
Tabletalk Holdings Limited (2 companies)

Registered office

First Floor
72-73 Margaret Street
London
W1W 8ST

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 26 Jun 1997 26 Jun 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jun 1997 26 Jun 1997
LANDSBERG, David Joel Director 31 Mar 1999 15 Jun 2007
SEGAL, Mark Jeremy Director 26 Jun 1997 15 Jun 2007
SEGAL, Mark Jeremy Secretary 26 Jun 1997 15 Jun 2007
CROCKER, Paul Jacob Director 15 Jun 2007 2 Jan 2018
KEISNER, Lloyd Anthony Secretary 15 Jun 2007
KEISNER, Lloyd Anthony Director 15 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr Lloyd Anthony Keisner Significant Influence Or Control 6 Apr 2016
Tabletalk Media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Bag Media Limited → Tabletalk Media LimitedTabletalk Holdings Limited

Companies at the same address

Data