BANIJAY MEDIA LIMITED
Overview
| Company Name | BANIJAY MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANIJAY MEDIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BANIJAY MEDIA LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANIJAY MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZODIAK MEDIA LIMITED | Nov 25, 2010 | Nov 25, 2010 |
| ZODIAK MEDIA GROUP LIMITED | Sep 08, 2010 | Sep 08, 2010 |
| RDF MEDIA GROUP HOLDINGS LIMITED | Feb 05, 2009 | Feb 05, 2009 |
| PARTS BIDCO LIMITED | Nov 14, 2008 | Nov 14, 2008 |
| NEWINCCO 890 LIMITED | Oct 13, 2008 | Oct 13, 2008 |
What are the latest accounts for BANIJAY MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANIJAY MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BANIJAY MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||
Change of details for Fl Entertainment N.V. as a person with significant control on May 27, 2024 | 2 pages | PSC05 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Robert Paul Chazarain as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cedric Brignon as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 86 pages | AA | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Langenberg as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Nicolas Robert Paul Chazarain on Nov 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||
Notification of Fl Entertainment N.V. as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||
Cessation of Stéphane Courbit as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Cedric Brignon as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Pierre Franz Gousset as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 77 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Sophie Michèle Kurinckx as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Pierre Franz Gousset as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek O'gara as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Patrick Jonathan Holland as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marco Bassetti as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Who are the officers of BANIJAY MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Patrick Jonathan | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 213816320001 | |||||
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central | England | British | 183362620001 | |||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 315482450001 | |||||
| FREESTON, Julian Garner | Secretary | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | 154629540001 | |||||||
| ROGERS, Mark Ian James | Secretary | Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey | British | 135393730001 | ||||||
| SLOW, Jonathan Mark | Secretary | Brussels Road SW1 1UK London 8 | British | 138550940001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 133907670001 | |||||||
| BASSETTI, Marco | Director | Charecroft Way W14 0EE London Shepherds Building Central | Italy | Italian | 197395270001 | |||||
| BOISSEL, Laurent Francois Georges | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | France | French | 134212080001 | |||||
| BOTMAN, Frank | Director | 1272 Nw Huizen Stukkenian 7 The Netherlands | Dutch | 135370770001 | ||||||
| BRIGNON, Cedric | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | Netherlands | French | 304232190001 | |||||
| CAIO, Maurizio | Director | 15 Bushy Park Gardens TW11 0LQ Teddington London | England | Italian | 65808030006 | |||||
| CHAZARAIN, Nicolas Robert Paul | Director | Rue Francois 1er 75008 Paris 5 France | France | French | 243717600004 | |||||
| D'HALLUIN, Marc-Antoine Eric,Henri,Marie | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | England | French | 172359320002 | |||||
| DAL PINO, Paolo Carlo Renato | Director | Via Giacomo Carissmim 33 Roma 00198 Italy | Italian | 136818220001 | ||||||
| DELERIS, Claire | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | France | French | 172127150001 | |||||
| FARZAD, Salar | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | England | British | 123373440001 | |||||
| FETHER, Joely Bryn | Director | 27 Archibald Road N7 0AN London | England | British | 42885320005 | |||||
| FRANK, David Vincent Mutrie | Director | 9 Ruvigny Gardens SW15 1JR London | England | British | 152744230001 | |||||
| GOUSSET, Thomas Pierre Franz | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | France | French | 282128840001 | |||||
| KURINCKX, Sophie Michèle | Director | Charecroft Way W14 0EE London Shepherds Building Central | France | French | 175163770001 | |||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | Dutch | 222055210001 | |||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | 172799890001 | |||||
| SAUVAGE, Frédérique Marie Madeleine | Director | Kensington Village Avonmore Road W14 8RF London The Gloucester Building | France | French | 205597970001 | |||||
| SLOW, Jonathan Mark | Director | Brussels Road SW11 2AF London 8 | United Kingdom | British | 108443110002 | |||||
| VAN DER PLUIJM, Daniel | Director | Albert Grootlaan 29 1412 El Naarden Netherlands | Dutch | 135079170001 | ||||||
| WELLER, Timothy Grainger | Director | Issets Lodge Uppingham Road Keythorpe LE7 9XJ Tugby Leicestershire | United Kingdom | British | 54854850003 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 133907680001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 72502080001 |
Who are the persons with significant control of BANIJAY MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Group Nv | Jul 27, 2023 | Rue Francois 1er 75008 Paris 5 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stéphane Courbit | Apr 06, 2016 | 75008 Paris 5 Rue Francois 1er France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BANIJAY MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Nov 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0