BANNATYNE MEDIA LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BANNATYNE MEDIA LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE MEDIA LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BANNATYNE MEDIA LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BANNATYNE MEDIA LIMITED - DARLINGTON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
99999 - Dormant Company
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
POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL VICTORIA MCNICHOLAS | Sep 1983 | British | Director | 2016-04-12 | CURRENT |
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-16 | CURRENT |
| MISS HOLLIE NICOLE BANNATYNE | Dec 1985 | British | Director | 2016-04-12 | CURRENT |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2016-04-04 | CURRENT |
| MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2006-03-09 UNTIL 2008-02-29 | RESIGNED |
| BANNATYNE HOTELS LIMITED | Corporate Director | 2015-01-29 UNTIL 2016-04-12 | RESIGNED | ||
| MR EDWIN JAMES | Secretary | 2015-01-29 UNTIL 2022-06-15 | RESIGNED | ||
| NEIL TEESDALE | British | Secretary | 2005-09-01 UNTIL 2006-03-09 | RESIGNED | |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-10 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2007-07-24 UNTIL 2008-02-29 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-11-24 UNTIL 2012-11-24 | RESIGNED |
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-01-29 UNTIL 2016-04-12 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2016-04-12 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2021-07-16 UNTIL 2022-06-15 | RESIGNED |
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2021-02-22 UNTIL 2021-07-16 | RESIGNED |
| MR STEVE HANCOCK | Nov 1965 | British | Director | 2015-01-29 UNTIL 2016-04-12 | RESIGNED |
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2016-04-13 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2005-09-01 UNTIL 2016-04-04 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2005-09-01 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bannatyne Properties Limited | 2016-04-12 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |