BANN MEDIA LIMITED
Overview
| Company Name | BANN MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI684207 |
| Jurisdiction | Northern Ireland |
| 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 BANN MEDIA LIMITED?
- Publishing of newspapers (58130) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is BANN MEDIA LIMITED located?
| Registered Office Address | BANN MEDIA LIMITED Suite 305 Glandore Arthur House 41 Arthur Street BT1 4GB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANN MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BANN MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BANN MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for National World Publishing Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for National World Publishing Limited as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David John Montgomery as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell William George Whitehair as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of BANN MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENMARK, Callum Nicholas Charles | Director | Princes Street W1B 2LU London 22 England | England | British | 203605710002 | |||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | England | British | 336224130001 | |||||
| DENMARK, Tara Clare Maria | Director | Princes Street W1B 2LU London 22 England | United Kingdom | Irish | 313085980001 | |||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | 243464820002 | |||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | 225152250001 | |||||
| HOLLINSHEAD, Mark Thomas | Director | 41 Arthur Street BT1 4GB Belfast Suite 305 Glandore Arthur House Northern Ireland | Scotland | British | 178356860001 | |||||
| LAIDLAW, Peter Foster | Director | Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland | Scotland | Scottish | 176380480001 | |||||
| MANNING, Sheree Olivia | Director | 41 Arthur Street BT1 4GB Belfast Suite 305 Glandore Arthur House Northern Ireland | United Kingdom | British,Australian | 315878060001 | |||||
| MONTGOMERY, David John | Director | 41 Arthur Street BT1 4GB Belfast Suite 305 Glandore Arthur House Northern Ireland | England | British | 72116200002 |
Who are the persons with significant control of BANN MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iconic Media Group Limited | Feb 07, 2023 | Princes Street W1B 2LU London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Foster Laidlaw | Dec 02, 2021 | Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Medquest Group Limited | Dec 02, 2021 | 12/13 St. Andrew Square EH2 2AF Edinburgh The Capital Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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