BANNATYNE MEDIA LIMITED
Non-Trading
General Information
NAME
BANNATYNE MEDIA LIMITED
COMPANY NUMBER
05551025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
www.bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
Power House
20 Haughton Road
Darlington
County Durham
DL1 1ST
Telephone: 356677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNATYNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNATYNE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNATYNE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 5 Past: 75 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNATYNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
| RED GYM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 20/06/2022 | Edwin James (919454091) has left the board |
| 20/06/2022 | New Board Member Victoria Lyndsey Brown (929701335) Appointed |
| 17/06/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 16/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/04/2016 | Duncan Walker Bannatyne (920717045) has left the board |
| 21/04/2016 | New Board Member Duncan Walker Bannatyne (912770515) Appointed |
| 18/04/2016 | New Board Member Hollie Nicole Bannatyne (920576958) Appointed |
| 18/04/2016 | New Board Member Abigail Victoria Elliott (920577046) Appointed |
| 18/04/2016 | New Board Member Duncan Walker Bannatyne (920717045) Appointed |
| 18/04/2016 | Justin Musgrove (919286652) has left the board |
| 18/04/2016 | Edwin Michael Lewis James (916157140) has left the board |
| 18/04/2016 | BANNATYNE HOTELS LIMITED (919453744) has left the board |
| 18/04/2016 | Kenneth Peter Campling (920487070) has left the board |
| 18/04/2016 | Steve Hancock (919453610) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (912770515) has left the board |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 25/03/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member BANNATYNE HOTELS LIMITED (919453744) Appointed |
| 02/02/2015 | New Company Secretary Edwin James (919454091) Appointed |
| 02/02/2015 | New Board Member Steve Hancock (919453610) Appointed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 02/02/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 17/11/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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