BANIJAY UK LIMITED - LONDON


Company Profile Company Filings

Overview

BANIJAY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANIJAY UK LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04126826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BANIJAY UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 UK LIMITED (until 18/10/2016)
RDF MEDIA GROUP LIMITED (until 29/09/2010)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MR PATRICK HOLLAND Oct 1968 British Director 2022-06-01 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR STEPHEN LAMBERT Mar 1959 British Director 2001-01-09 UNTIL 2007-10-31 RESIGNED
FR??D??RIQUE MARIE MADELEINE SAUVAGE Nov 1965 French Director 2016-02-23 UNTIL 2018-02-05 RESIGNED
CATHERINE JANE ROGERS May 1968 British Director 2002-05-22 UNTIL 2005-04-27 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 2001-04-11 UNTIL 2005-04-27 RESIGNED
GRAHAM EWART LUFF Aug 1944 British Director 2005-04-27 UNTIL 2005-12-12 RESIGNED
NEIL PETER RECORD Jun 1953 British Director 2001-01-09 UNTIL 2005-04-27 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-06-01 UNTIL 2023-10-31 RESIGNED
JANICE LYNNE PRICE Dec 1965 British Director 2002-05-22 UNTIL 2008-11-03 RESIGNED
SOPHIE MICH??LE KURINCKX Oct 1978 French Director 2016-02-23 UNTIL 2022-06-21 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2017-05-05 UNTIL 2022-06-14 RESIGNED
MR GRANT MANSFIELD Apr 1958 British Director 2002-11-29 UNTIL 2005-04-27 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-12-18 UNTIL 2001-01-09 RESIGNED
CLAIRE FIONA SIVEWRIGHT Oct 1962 British Secretary 2001-02-09 UNTIL 2003-10-13 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Secretary 2003-10-13 UNTIL 2009-04-30 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-12-18 UNTIL 2001-01-09 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-03 UNTIL 2012-08-31 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2013-03-20 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2001-01-09 UNTIL 2013-10-14 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2010-10-01 UNTIL 2016-12-31 RESIGNED
MR MATTHEW JOHN FRANK May 1961 British Director 2001-01-09 UNTIL 2005-04-27 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2001-01-09 UNTIL 2013-03-20 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2014-02-28 UNTIL 2016-02-23 RESIGNED
MR RICHARD ANTHONY EYRE May 1954 British Director 2001-08-31 UNTIL 2009-02-02 RESIGNED
CLAIRE DELERIS Jul 1965 French Director 2012-08-31 UNTIL 2016-02-23 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2016-02-23 RESIGNED
NICOLAS ROBERT PAUL CHAZARAIN Jan 1978 French Director 2018-02-06 UNTIL 2022-06-21 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2005-11-10 UNTIL 2009-02-02 RESIGNED
MR LAURENT FRANCOIS GEORGES BOISSEL Aug 1965 French Director 2010-10-01 UNTIL 2014-02-28 RESIGNED
MR MARCO BASSETTI Jul 1957 Italian Director 2016-02-23 UNTIL 2022-06-21 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2005-04-27 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Media Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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