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 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
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)
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 |
| NEIL PETER RECORD | Jun 1953 | British | Director | 2001-01-09 UNTIL 2005-04-27 | RESIGNED |
| JANICE LYNNE PRICE | Dec 1965 | British | Director | 2002-05-22 UNTIL 2008-11-03 | RESIGNED |
| CATHERINE JANE ROGERS | May 1968 | British | Director | 2002-05-22 UNTIL 2005-04-27 | RESIGNED |
| MR GRANT MANSFIELD | Apr 1958 | British | Director | 2002-11-29 UNTIL 2005-04-27 | RESIGNED |
| GRAHAM EWART LUFF | Aug 1944 | British | Director | 2005-04-27 UNTIL 2005-12-12 | RESIGNED |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2017-05-05 UNTIL 2022-06-14 | 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 |
| JONATHAN MARK SLOW | Secretary | 2009-05-01 UNTIL 2010-07-30 | 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 |
| MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-18 UNTIL 2001-01-09 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-12-18 UNTIL 2001-01-09 | RESIGNED | ||
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2001-04-11 UNTIL 2005-04-27 | RESIGNED |
| MR JONATHAN MARK SLOW | May 1974 | British | Director | 2008-11-03 UNTIL 2012-08-31 | RESIGNED |
| MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2005-04-27 UNTIL 2009-02-02 | RESIGNED |
| SOPHIE MICH??LE KURINCKX | Oct 1978 | French | Director | 2016-02-23 UNTIL 2022-06-21 | 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 |
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 |