BANIJAY (CENTRAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANIJAY (CENTRAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANIJAY (CENTRAL) LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANIJAY (CENTRAL) LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANIJAY (CENTRAL) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Previous trading names include:
ZODIAK MEDIA (CENTRAL) LIMITED (until 18/10/2016)
ZODIAK MEDIA (CENTRAL) LIMITED (until 18/10/2016)
ZODIAK MEDIA LIMITED (until 25/11/2010)
RDF MEDIA LIMITED (until 08/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
MR LESLIE TRACY HALPIN | Feb 1957 | British | Director | 1992-11-27 UNTIL 2002-04-04 | RESIGNED |
JANICE LYNNE PRICE | Dec 1965 | British | Director | 1997-11-01 UNTIL 2008-11-03 | RESIGNED |
MR JAMES NIGEL PICKARD | Mar 1952 | British | Director | 2006-03-06 UNTIL 2010-10-01 | RESIGNED |
MS CLARE EMILY PATERSON | Jun 1957 | British | Director | 2000-05-22 UNTIL 2003-12-24 | RESIGNED |
MICHAEL SAMUEL ORGAN | Jun 1958 | British | Director | 1999-07-26 UNTIL 2001-06-28 | RESIGNED |
MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 1992-11-18 UNTIL 2010-10-01 | RESIGNED |
GARY EDWARD MONGHAN | Jun 1966 | British | Director | 2001-02-28 UNTIL 2002-01-01 | RESIGNED |
JANE MILLICHIP | Aug 1965 | British | Director | 2004-09-28 UNTIL 2005-08-31 | RESIGNED |
MR GRANT MANSFIELD | Apr 1958 | British | Director | 2002-12-18 UNTIL 2010-10-01 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2022-06-01 UNTIL 2023-10-31 | RESIGNED |
MR STEPHEN LAMBERT | Mar 1959 | British | Director | 1998-09-29 UNTIL 2007-10-31 | RESIGNED |
JOE HOULIHAN | Oct 1959 | British | Director | 2004-05-12 UNTIL 2005-10-19 | RESIGNED |
RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
ROBERT GEOFFREY PURSEY | May 1964 | British | Director | 2005-08-09 UNTIL 2009-04-30 | RESIGNED |
MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 UNTIL 2021-04-09 | RESIGNED |
COLIN SHERIDAN GILBERT | Apr 1952 | British | Director | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
MR MATTHEW JOHN FRANK | May 1961 | British | Director | 1995-05-31 UNTIL 2010-10-01 | RESIGNED |
PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 UNTIL 2022-06-14 | RESIGNED |
JONATHAN MARK SLOW | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | ||
CLAIRE FIONA SIVEWRIGHT | Oct 1962 | British | Secretary | 2000-06-21 UNTIL 2003-10-16 | RESIGNED |
MR MARK IAN JAMES ROGERS | Jul 1968 | British | Secretary | 2003-10-16 UNTIL 2009-04-30 | RESIGNED |
MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
DAVID FRANK | Sep 1958 | British | Secretary | 1992-11-18 UNTIL 2000-06-21 | RESIGNED |
MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
JILLIAN ROBINSON | Nov 1952 | British | Director | 2003-10-15 UNTIL 2005-10-21 | RESIGNED |
MARTIN RICHARD DURKIN | Jan 1962 | British | Director | 1995-05-31 UNTIL 1998-04-13 | RESIGNED |
HUGH KILMURRAY DEHN | Apr 1956 | British | Director | 2001-05-23 UNTIL 2002-11-30 | RESIGNED |
MARTIN PETER DAVIDSON | Nov 1960 | British | Director | 2001-09-19 UNTIL 2005-03-24 | RESIGNED |
MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
JENNY CROWTHER | Mar 1967 | British | Director | 2004-09-28 UNTIL 2006-03-30 | RESIGNED |
MRS APRIL WENDY CHAMBERLAIN | Apr 1959 | British | Director | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
CATHERINE ANN LOUISE BUCHANAN | Nov 1965 | British | Director | 2002-09-18 UNTIL 2003-10-15 | RESIGNED |
KATE JEAN BROWN | Oct 1956 | British | Director | 2001-07-18 UNTIL 2007-05-25 | RESIGNED |
KATE JEAN BROWN | Oct 1956 | British | Director | 2001-07-18 UNTIL 2006-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-27 UNTIL 1992-11-18 | RESIGNED | ||
STEPHEN FREDERICK BOULTON | Nov 1951 | British | Director | 2001-02-28 UNTIL 2002-05-31 | RESIGNED |
ANNA RACHAEL BEATTIE | Feb 1968 | British | Director | 2001-10-31 UNTIL 2002-10-29 | RESIGNED |
RACHEL BARKE | Jan 1972 | British | Director | 2004-05-12 UNTIL 2009-04-30 | RESIGNED |
SAMUEL LUKE ANTHONY | Jun 1965 | British | Director | 2002-04-23 UNTIL 2003-06-30 | RESIGNED |
MR JAMES STEPHEN ALLEN | Dec 1962 | British | Director | 2010-10-01 UNTIL 2011-11-28 | RESIGNED |
MS DEBRA JANE ALLEN | Jun 1970 | British | Director | 2002-07-10 UNTIL 2009-03-31 | RESIGNED |
JANE FLETCHER | Sep 1963 | British | Director | 2002-03-04 UNTIL 2003-03-03 | RESIGNED |
MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
MRS JOELY BRYN FETHER | May 1967 | British | Director | 1998-09-29 UNTIL 2013-03-20 | RESIGNED |
MRS ISABELLE RITA MARIE-GABRIELLE FRANK | Mar 1958 | French | Director | 1992-11-18 UNTIL 1992-11-26 | RESIGNED |
NEIL PETER RECORD | Jun 1953 | British | Director | 1992-11-27 UNTIL 2005-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banijay Media Limited | 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Banijay Uk Ltd | 2016-04-06 - 2022-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |