BANIJAY MEDIA LIMITED

Key Data

Status

Active

Company No.

06722283

Incorporation date

13/10/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2008)

20/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (86 pages)

02/06/2025

Change of details for Fl Entertainment N.V. as a person with significant control on 2024-05-27

View PDF (2 pages)

20/12/2024

Appointment of Ms Saravjit Kaur Nijjer as a director on 2024-12-17

View PDF (2 pages)

18/12/2024

Termination of appointment of Cedric Brignon as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of Nicolas Robert Paul Chazarain as a director on 2024-12-17

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (86 pages)

05/06/2024

Appointment of Ms Jacqueline Frances Moreton as a director on 2024-06-05

View PDF (2 pages)

23/04/2024

Termination of appointment of Peter Langenberg as a director on 2024-03-31

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Nicolas Robert Paul Chazarain on 2022-11-01

View PDF (2 pages)

13/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

31/07/2023

Notification of Fl Entertainment N.V. as a person with significant control on 2023-07-27

View PDF (2 pages)

29/07/2023

Cessation of Stéphane Courbit as a person with significant control on 2022-07-01

View PDF (1 pages)

13/01/2023

Termination of appointment of Thomas Pierre Franz Gousset as a director on 2023-01-01

View PDF (1 pages)

13/01/2023

Appointment of Mr Cedric Brignon as a director on 2023-01-01

View PDF (2 pages)

14/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (77 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

28/07/2022

Termination of appointment of Sophie Michèle Kurinckx as a director on 2022-06-30

View PDF (1 pages)

26/07/2022

Appointment of Mr Thomas Pierre Franz Gousset as a director on 2022-06-30

View PDF (2 pages)

22/06/2022

Appointment of Mr Derek O'gara as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Appointment of Mr Patrick Jonathan Holland as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Termination of appointment of Marco Bassetti as a director on 2022-06-21

View PDF (1 pages)

06/04/2022

Certificate of change of name

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

02/02/2021

Registered office address changed from , the Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2021-02-02

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

17/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/03/2020

Satisfaction of charge 067222830002 in full

View PDF (4 pages)

13/02/2020

Registration of charge 067222830003, created on 2020-02-11

View PDF (38 pages)

31/01/2020

Resolutions

View PDF (41 pages)

16/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

05/03/2018

Termination of appointment of Frédérique Marie Madeleine Sauvage as a director on 2018-02-05

View PDF (1 pages)

02/03/2018

Appointment of Nicolas Robert Paul Chazarain as a director on 2018-02-06

View PDF (2 pages)

17/11/2017

Part of the property or undertaking has been released from charge 067222830002

View PDF (6 pages)

16/11/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

16/11/2017

Notification of Stéphane Courbit as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

12/07/2017

Registration of charge 067222830002, created on 2017-07-06

View PDF (38 pages)

17/05/2017

Appointment of Peter Langenberg as a director on 2017-05-05

View PDF (2 pages)

13/02/2017

Termination of appointment of Julian Garner Freeston as a secretary on 2016-12-31

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/03/2016

Resolutions

View PDF (48 pages)

29/02/2016

Appointment of Marco Bassetti as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Sophie Michèle Kurinckx as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Frédérique Marie Madeleine Sauvage as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Termination of appointment of Salar Farzad as a director on 2016-02-23

View PDF (1 pages)

29/02/2016

Termination of appointment of Claire Deleris as a director on 2016-02-23

View PDF (1 pages)

29/02/2016

Termination of appointment of Marc-Antoine D'halluin as a director on 2016-02-23

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/02/2015

Director's details changed for Marc-Antoine D'halluin on 2014-11-12

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/04/2014

Director's details changed for Marc-Antoine D'halluin on 2013-10-15

View PDF (2 pages)

06/03/2014

Appointment of Salar Farzad as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Laurent Boissel as a director

View PDF (1 pages)

21/10/2013

Appointment of Marc-Antoine D'halluin as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of David Frank as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/09/2012

Appointment of Claire Deleris as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Jonathan Slow as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

25/11/2010

Certificate of change of name

View PDF (2 pages)

25/11/2010

Change of name notice

View PDF (2 pages)

22/11/2010

Change of share class name or designation

View PDF (2 pages)

11/11/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-13. List of shareholders has changed

View PDF (23 pages)

11/11/2010

Consolidation of shares on 2010-10-18

View PDF (5 pages)

11/11/2010

Consolidation of shares on 2010-10-18

View PDF (5 pages)

11/11/2010

Consolidation of shares on 2010-10-18

View PDF (5 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-18

View PDF (6 pages)

01/11/2010

Resolutions

View PDF (36 pages)

01/11/2010

Change of share class name or designation

View PDF (2 pages)

06/10/2010

Termination of appointment of Jonathan Slow as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Joely Fether as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Jonathan Slow as a secretary

View PDF (1 pages)

05/10/2010

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

05/10/2010

Appointment of Mr Laurent Francois Georges Boissel as a director

View PDF (2 pages)

14/09/2010

Statement of company's objects

View PDF (2 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (62 pages)

11/08/2010

Termination of appointment of Paolo Dal Pino as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Maurizio Caio as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Daniel Van Der Pluijm as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Timothy Weller as a director

View PDF (2 pages)

10/08/2010

Group of companies' accounts made up to 2010-01-31

View PDF (45 pages)

03/06/2010

Memorandum and Articles of Association

View PDF (70 pages)

03/06/2010

Resolutions

View PDF (3 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (2 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (2 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-12-02

View PDF (2 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (68 pages)

05/01/2010

Resolutions

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (25 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2009-02-02

View PDF (45 pages)

27/10/2009

Miscellaneous

View PDF (2 pages)

27/10/2009

Resolutions

View PDF (4 pages)

27/10/2009

Resolutions

View PDF (3 pages)

01/10/2009

Ad 23/09/09\gbp si [email protected]=204.082\gbp ic 572742.751/572946.833\

View PDF (2 pages)

01/10/2009

Memorandum and Articles of Association

View PDF (68 pages)

01/10/2009

Resolutions

View PDF (3 pages)

27/09/2009

Ad 24/06/09\gbp si [email protected]=9\gbp ic 572733.751/572742.751\

View PDF (2 pages)

17/08/2009

Director appointed timothy grainger weller

View PDF (3 pages)

08/07/2009

Ad 25/06/09\gbp si [email protected]=9\gbp ic 572724.751/572733.751\

View PDF (2 pages)

08/06/2009

Appointment terminated secretary mark rogers

View PDF (1 pages)

08/06/2009

Secretary appointed jonathan mark slow

View PDF (2 pages)

26/05/2009

Ad 26/03/09\gbp si [email protected]=100\gbp ic 572624.751/572724.751\

View PDF (2 pages)

29/04/2009

Ad 23/04/09\gbp si [email protected]=189.611\gbp ic 572435.14/572624.751\

View PDF (3 pages)

15/04/2009

Director appointed maurizio caio

View PDF (2 pages)

24/03/2009

Accounting reference date shortened from 31/10/2009 to 31/01/2009

View PDF (1 pages)

18/03/2009

Ad 17/02/09\gbp si [email protected]=562857.14\gbp ic 9578/572435.14\

View PDF (6 pages)

18/03/2009

Amending 88(2)

View PDF (8 pages)

18/03/2009

Amending 88(2)

View PDF (2 pages)

13/03/2009

Ad 03/03/09-03/03/09\gbp si [email protected]=1454\gbp ic 16249/17703\

View PDF (4 pages)

09/03/2009

Director appointed paolo carlo renato dal pino

View PDF (2 pages)

09/03/2009

Appointment terminated director frank botman

View PDF (1 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (74 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

28/12/2008

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

28/12/2008

Secretary appointed mark ian james rogers

View PDF (2 pages)

23/12/2008

Director appointed frank botman

View PDF (3 pages)

16/12/2008

Resolutions

View PDF (84 pages)

16/12/2008

Resolutions

View PDF (84 pages)

08/12/2008

Nc inc already adjusted 27/11/08

View PDF (1 pages)

08/12/2008

S-div

View PDF (1 pages)

08/12/2008

Ad 27/11/08-27/11/08\gbp si [email protected]=8124\gbp ic 8125/16249\

View PDF (4 pages)

08/12/2008

Director appointed daniel van der pluijm logged form

View PDF (2 pages)

08/12/2008

Registered office changed on 08/12/2008 from, the gloucester building kensington village, avonmore road, london, W14 8RF

View PDF (1 pages)

08/12/2008

Nc inc already adjusted 27/11/08

View PDF (1 pages)

08/12/2008

S-div

View PDF (1 pages)

08/12/2008

Ad 27/11/08-27/11/08\gbp si [email protected]=8124\gbp ic 1/8125\

View PDF (4 pages)

08/12/2008

Director appointed daniel van der pluijm

View PDF (2 pages)

08/12/2008

Registered office changed on 08/12/2008 from, seventh floor 90 high holborn, london, WC1V 6XX

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

17/11/2008

Appointment terminated director christopher mackie

View PDF (1 pages)

17/11/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

17/11/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

17/11/2008

Director appointed david frank

View PDF (2 pages)

17/11/2008

Director appointed joely fether

View PDF (2 pages)

17/11/2008

Director appointed jonathan mark slow

View PDF (2 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

13/10/2008

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassetti, Marco	Director	23/02/2016 - 21/06/2022	7
Chazarain, Nicolas Robert Paul	Director	06/02/2018 - 17/12/2024	6
Moreton, Jacqueline Frances	Director	05/06/2024 - Present	215
Holland, Patrick Jonathan	Director	01/06/2022 - Present	44
Frank, David Vincent Mutrie	Director	14/11/2008 - 14/10/2013	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANIJAY MEDIA LIMITED

BANIJAY MEDIA LIMITED is an(a) Active company incorporated on 13/10/2008 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANIJAY MEDIA LIMITED?

BANIJAY MEDIA LIMITED is currently Active. It was registered on 13/10/2008 .

Where is BANIJAY MEDIA LIMITED located?

BANIJAY MEDIA LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BANIJAY MEDIA LIMITED do?

BANIJAY MEDIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANIJAY MEDIA LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-13 with updates.