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 - LONDON

This company is listed in the following categories:
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 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

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