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BANNATYNE MEDIA LIMITED - Power House, Haughton Road, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 05551025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- County Durham
- DL1 1ST Power House, Haughton Road, Darlington, County Durham, DL1 1ST UK
Management
- Managing Directors
- BANNATYNE, Hollie Nicole
- BANNATYNE-ELLIOTT, Abigail Victoria
- BROWN, Victoria Lyndsey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Bannatyne Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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BANNATYNE MEDIA LIMITED Company Description
- BANNATYNE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05551025. Its current trading status is "live". It was registered 2005-09-01. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Power House .
Get BANNATYNE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannatyne Media Limited - Power House, Haughton Road, Darlington, County Durham, United Kingdom
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-16) - AA
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-09-24) - CH01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-10-30) - AUD
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-01-29) - AP02
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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accounts-with-accounts-type-full (2013-03-13) - AA
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termination-director-company-with-name (2013-02-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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legacy (2010-06-03) - MG01
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-09-06) - 288c
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legacy (2009-09-07) - 363a
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
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legacy (2008-09-05) - 288c
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-09-05) - 363a
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 225
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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legacy (2006-03-15) - 288b
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legacy (2006-03-15) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-09-01) - NEWINC