Bag Media Limited

Active03392469 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Media representation services (73120)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
First Floor
72-73 Margaret Street
London
W1W 8ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2007
Also at Tabletalk Media Limited, Tabletalk Holdings Limited
British
Born November 1958
Secretary · Appointed 15 June 2007
Also at Tabletalk Media Limited, Tabletalk Holdings Limited
British
Officer history (6 former)
2 January 2018
Resigned Crocker, Paul Jacob as Director
15 June 2007
Resigned Segal, Mark Jeremy as Secretary
15 June 2007
Appointed Keisner, Lloyd Anthony as Secretary
15 June 2007
Appointed Crocker, Paul Jacob as Director
15 June 2007
Resigned Landsberg, David Joel as Director
15 June 2007
Appointed Keisner, Lloyd Anthony as Director
15 June 2007
Resigned Segal, Mark Jeremy as Director
31 March 1999
Appointed Landsberg, David Joel as Director
26 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed Segal, Mark Jeremy as Secretary
26 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed Segal, Mark Jeremy as Director
26 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05033987
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tabletalk Holdings Limited
Tabletalk Media Limited Owns 75–100% of shares
Bag Media Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates10 July 2026
15 March 2026Accounts for a dormant company30 June 2025
10 February 2026Notification of a person with significant control
27 August 2025Confirmation statement with no updates10 July 2025
2 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Tabletalk Holdings Limited
Tabletalk Media Limited

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