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 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
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 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 |