Bannatyne Media Limited. Head office in Darlington. Check Director.

Bannatyne Media Limited, Darlington

Bannatyne Media Limited is a private limited company. Located at Power House, Haughton Road, Darlington DL1 1ST, the above-mentioned 18 years old enterprise was incorporated on 2005-09-01 and is classified as "dormant company" (SIC: 99999), "television programme production activities" (SIC: 59113).
4 directors can be found in the firm: Victoria B. (appointed on 16 June 2022), Hollie B. (appointed on 12 April 2016), Abigail M. (appointed on 12 April 2016).

About
Name: Bannatyne Media Limited
Number: 05551025
Incorporation date: 2005-09-01
End of financial year: 31 December


Address:	Power House Haughton Road Darlington DL1 1ST
SIC code:	99999 - Dormant Company 59113 - Television programme production activities

Company staff

People with significant control

Bannatyne Properties Limited

12 April 2016

Address	Bannatyne Fitness Limited Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07674838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bannatyne Media Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was sent on 2023-03-20. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Bannatyne Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Power House, Haughton Road, DL1 1ST Darlington, County Durham.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, May 2023 \| accounts	Free Download (5 pages)
TM02	Wed, 15th Jun 2022 - the day secretary's appointment was terminated filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	On Thu, 16th Jun 2022 new director was appointed. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM01	Wed, 15th Jun 2022 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AP01	On Fri, 16th Jul 2021 new director was appointed. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
TM01	Fri, 16th Jul 2021 - the day director's appointment was terminated filed on: 16th, July 2021 \| officers	Free Download (1 page)
CH01	On Thu, 18th Mar 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Mar 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
CH01	On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, October 2017 \| auditors	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP capital
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
TM01	Wed, 13th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
AP01	On Tue, 12th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
TM01	Mon, 4th Apr 2016 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
AP01	On Sat, 30th Jan 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
TM01	Thu, 29th Jan 2015 - the day director's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 29th Jan 2015. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 29th Jan 2015 filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Mon, 10th Nov 2014 - the day director's appointment was terminated filed on: 13th, November 2014 \| officers	Free Download (1 page)
TM02	Mon, 10th Nov 2014 - the day secretary's appointment was terminated filed on: 13th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th May 2014: 2.00 GBP capital
AD01	Company moved to new address on Fri, 22nd Mar 2013. Old Address: Power House Haughton Road Darlington County Durham Dl1 1Sthp filed on: 22nd, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, March 2013 \| accounts	Free Download (12 pages)
TM01	Fri, 8th Feb 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Jan 2013 new director was appointed. filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2012 new director was appointed. filed on: 31st, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 24th, September 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 30th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (7 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, September 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, July 2008 \| accounts	Free Download (12 pages)
288a	On Tue, 11th Mar 2008 Secretary appointed filed on: 11th, March 2008 \| officers	Free Download (1 page)
288b	On Tue, 11th Mar 2008 Appointment terminated director and secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
288a	On Tue, 31st Jul 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tue, 31st Jul 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
288a	On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 15th Mar 2006 Secretary resigned filed on: 15th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed filed on: 15th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (13 pages)

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