This company is commonly known as Bannatyne Media Limited. The company was founded 18 years ago and was given the registration number 05551025. The firm's registered office is in DARLINGTON. You can find them at Power House, Haughton Road, Darlington, County Durham. This company's SIC code is 59113 - Television programme production activities.
| Name | : | BANNATYNE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 05551025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 04 April 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 12 April 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 12 April 2016 | Active |
| Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST | Director | 16 June 2022 | Active |
| 53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF | Secretary | 09 March 2006 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Secretary | 29 January 2015 | Active |
| 24 Brian Road, Darlington, DL1 3DB | Secretary | 01 September 2005 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Secretary | 29 February 2008 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Director | 01 September 2005 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Director | 01 September 2005 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 22 February 2021 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 30 January 2016 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 29 January 2015 | Active |
| 53 Lancaster Drive, Hadrian Park, Wallsend, NE28 9TF | Director | 24 July 2007 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 16 July 2021 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 09 September 2015 | Active |
| Power House, Haughton Road, Darlington, DL1 1ST | Director | 29 January 2015 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Director | 24 December 2012 | Active |
| Power House, Haughton Road, Darlington, | Director | 24 November 2012 | Active |
| Power House, Haughton Road, Darlington, England, DL1 1ST | Corporate Director | 29 January 2015 | Active |
| Bannatyne Properties Limited | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bannatyne Fitness Limited, Power House, Darlington, England, DL1 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Auditors | Auditors resignation company. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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