BANIJAY MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

BANIJAY MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANIJAY MEDIA LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06722283. The accounts status is GROUP and accounts are next due on 30/09/2024.

BANIJAY MEDIA 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 LIMITED (until 06/04/2022)
ZODIAK MEDIA GROUP LIMITED (until 25/11/2010)
RDF MEDIA GROUP HOLDINGS LIMITED (until 08/09/2010)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HOLLAND Oct 1968 British Director 2022-06-01 CURRENT
PETER LANGENBERG Sep 1963 Dutch Director 2017-05-05 CURRENT
MR CEDRIC BRIGNON Jan 1979 French Director 2023-01-01 CURRENT
NICOLAS ROBERT PAUL CHAZARAIN Jan 1978 French Director 2018-02-06 CURRENT
MR JULIAN GARNER FREESTON Secretary 2010-10-01 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2009-05-27 UNTIL 2010-07-30 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-10-13 UNTIL 2008-11-27 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-27 UNTIL 2010-10-01 RESIGNED
MARK IAN JAMES ROGERS Secretary 2008-11-27 UNTIL 2009-05-27 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2008-11-14 UNTIL 2013-10-14 RESIGNED
DANIEL VAN DER PLUIJM Mar 1976 Dutch Director 2008-11-27 UNTIL 2010-07-30 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-14 UNTIL 2012-08-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-10-13 UNTIL 2008-11-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2008-10-13 UNTIL 2008-11-14 RESIGNED
FR??D??RIQUE MARIE MADELEINE SAUVAGE Nov 1965 French Director 2016-02-23 UNTIL 2018-02-05 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-06-01 UNTIL 2023-10-31 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2008-10-13 UNTIL 2008-11-14 RESIGNED
SOPHIE MICH??LE KURINCKX Oct 1978 French Director 2016-02-23 UNTIL 2022-06-30 RESIGNED
THOMAS PIERRE FRANZ GOUSSET Jul 1974 French Director 2022-06-30 UNTIL 2023-01-01 RESIGNED
CLAIRE DELERIS Jul 1965 French Director 2012-08-31 UNTIL 2016-02-23 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2008-11-14 UNTIL 2010-09-28 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2014-02-28 UNTIL 2016-02-23 RESIGNED
PAOLO CARLO RENATO DAL PINO Jun 1962 Italian Director 2009-02-11 UNTIL 2010-07-30 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2016-02-23 RESIGNED
MAURIZIO CAIO May 1959 Italian Director 2009-03-25 UNTIL 2010-07-30 RESIGNED
FRANK BOTMAN Sep 1965 Dutch Director 2008-11-27 UNTIL 2009-02-11 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

Persons with Significant Control

Name Active from Born Address Level of control
Fl Entertainment N.V. 2023-07-27 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stéphane Courbit 2016-04-06 - 2022-07-01 4/1965 Paris   Ownership of shares 25 to 50 percent

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