BANNATYNE MEDIA LIMITED

Key Data

Status

Active

Company No.

05551025

Incorporation date

01/09/2005

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

20/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

20/03/2025

Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 2025-01-01

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

16/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Edwin James as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of Edwin Michael Lewis James as a director on 2022-06-15

View PDF (1 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

07/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

16/07/2021

Appointment of Mr Edwin Michael Lewis James as a director on 2021-07-16

View PDF (2 pages)

16/07/2021

Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for Bannatyne Properties Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

19/04/2021

Director's details changed for Mr Duncan Walker Bannatyne on 2021-03-20

View PDF (2 pages)

19/04/2021

Director's details changed for Miss Hollie Nicole Bannatyne on 2021-03-18

View PDF (2 pages)

11/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

22/02/2021

Appointment of Mr Kenneth Peter Campling as a director on 2021-02-22

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/05/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

24/09/2018

Director's details changed for Mrs Abigail Victoria Elliott on 2018-09-24

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

30/10/2017

Auditor's resignation

View PDF (1 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

25/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

14/04/2016

Appointment of Miss Hollie Nicole Bannatyne as a director on 2016-04-12

View PDF (2 pages)

14/04/2016

Appointment of Mrs Abigail Victoria Elliott as a director on 2016-04-12

View PDF (2 pages)

14/04/2016

Termination of appointment of Edwin Michael Lewis James as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Termination of appointment of Justin Musgrove as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Termination of appointment of Steve Hancock as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Termination of appointment of Kenneth Peter Campling as a director on 2016-04-13

View PDF (1 pages)

14/04/2016

Termination of appointment of Bannatyne Hotels Limited as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Appointment of Mr Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

09/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

View PDF (2 pages)

13/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/11/2015

Registration of charge 055510250002, created on 2015-11-10

View PDF (18 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-09

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

29/01/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29

View PDF (1 pages)

29/01/2015

Appointment of Mr Edwin James as a secretary on 2015-01-29

View PDF (2 pages)

29/01/2015

Appointment of Mr Justin Musgrove as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Appointment of Bannatyne Hotels Limited as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Appointment of Mr Steve Hancock as a director on 2015-01-29

View PDF (2 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2013

Registered office address changed from Power House Haughton Road Darlington County Durham Dl1 1Sthp on 2013-03-22

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/02/2013

Termination of appointment of Mr Christopher Paul Watson as a director

View PDF (1 pages)

02/01/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

31/12/2012

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

24/09/2010

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

24/09/2010

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/09/2009

Return made up to 01/09/08; full list of members; amend

View PDF (6 pages)

07/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

06/09/2009

Secretary's change of particulars / christopher watson / 25/03/2009

View PDF (1 pages)

30/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

06/03/2009

Return made up to 01/09/07; full list of members; amend

View PDF (6 pages)

06/03/2009

Return made up to 01/09/06; full list of members; amend

View PDF (7 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

05/09/2008

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

05/09/2008

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

06/10/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

01/09/2005

Incorporation

View PDF (13 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

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Bannatyne, Duncan Walker	Director	04/04/2016 - Present	83
Armstrong, Graham Nigel	Director	01/09/2005 - 29/01/2015	90
James, Edwin Michael Lewis	Director	16/07/2021 - 15/06/2022	53
Brown, Victoria Lyndsey	Director	16/06/2022 - Present	23
Campling, Kenneth Peter	Director	30/01/2016 - 13/04/2016	70

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANNATYNE MEDIA LIMITED

BANNATYNE MEDIA LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at Power House, Haughton Road, Darlington, County Durham DL1 1ST. There are currently 4 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 BANNATYNE MEDIA LIMITED?

BANNATYNE MEDIA LIMITED is currently Active. It was registered on 01/09/2005 .

Where is BANNATYNE MEDIA LIMITED located?

BANNATYNE MEDIA LIMITED is registered at Power House, Haughton Road, Darlington, County Durham DL1 1ST.

What does BANNATYNE MEDIA LIMITED do?

BANNATYNE MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BANNATYNE MEDIA LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.