BANIJAY MEDIA LIMITED: Filings

  • Overview

    Company NameBANIJAY MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06722283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BANIJAY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    86 pagesAA

    Change of details for Fl Entertainment N.V. as a person with significant control on May 27, 2024

    2 pagesPSC05

    Appointment of Ms Saravjit Kaur Nijjer as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Nicolas Robert Paul Chazarain as a director on Dec 17, 2024

    1 pagesTM01

    Termination of appointment of Cedric Brignon as a director on Dec 17, 2024

    1 pagesTM01

    Confirmation statement made on Oct 13, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    86 pagesAA

    Appointment of Ms Jacqueline Frances Moreton as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Peter Langenberg as a director on Mar 31, 2024

    1 pagesTM01

    Director's details changed for Mr Nicolas Robert Paul Chazarain on Nov 01, 2022

    2 pagesCH01

    Termination of appointment of Derek O'gara as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    80 pagesAA

    Notification of Fl Entertainment N.V. as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Cessation of Stéphane Courbit as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Appointment of Mr Cedric Brignon as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Pierre Franz Gousset as a director on Jan 01, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    77 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    4 pagesCS01

    Termination of appointment of Sophie Michèle Kurinckx as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Thomas Pierre Franz Gousset as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Derek O'gara as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Mr Patrick Jonathan Holland as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Marco Bassetti as a director on Jun 21, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed zodiak media LIMITED\certificate issued on 06/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2022

    RES15

    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