Company information:
Banijay Media Limited (No: 06722283)
Address: SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Status: Active
Incorporated: 13-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: CEDRIC BRIGNON ( DOB: Jan-1979 From: Jan-2023 )
Current Director: NICOLAS ROBERT PAUL CHAZARAIN ( DOB: Jan-1978 From: Feb-2018 )
Current Director: NICOLAS ROBERT PAUL CHAZARAIN ( DOB: Jan-1978 From: Feb-2018 )
Current Director: PATRICK JONATHAN HOLLAND ( DOB: Oct-1968 From: Jun-2022 )
Resigned Director: MARCO BASSETTI ( DOB: Jul-1957 From: Feb-2016 To: Jun-2022 )
Resigned Director: LAURENT FRANCOIS GEORGES BOISSEL ( From: Oct-2010 To: Feb-2014 )
Resigned Director: FRANK BOTMAN ( From: Nov-2008 To: Feb-2009 )
Resigned Director: MAURIZIO CAIO ( DOB: May-1959 From: Mar-2009 To: Jul-2010 )
Resigned Director: MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN ( DOB: May-1966 From: Oct-2013 To: Feb-2016 )
Resigned Director: PAOLO CARLO RENATO DAL PINO ( From: Feb-2009 To: Jul-2010 )
Resigned Director: CLAIRE DELERIS ( From: Aug-2012 To: Feb-2016 )
Resigned Director: SALAR FARZAD ( DOB: Jul-1965 From: Feb-2014 To: Feb-2016 )
Resigned Director: JOELY BRYN FETHER ( DOB: May-1967 From: Nov-2008 To: Sep-2010 )
Resigned Director: DAVID VINCENT MUTRIE FRANK ( DOB: Sep-1958 From: Nov-2008 To: Oct-2013 )
Resigned Director: THOMAS PIERRE FRANZ GOUSSET ( DOB: Jul-1974 From: Jun-2022 To: Jan-2023 )
Resigned Director: SOPHIE MICHÈLE KURINCKX ( DOB: Oct-1978 From: Feb-2016 To: Jun-2022 )
Resigned Director: PETER LANGENBERG ( DOB: Sep-1963 From: May-2017 To: Mar-2024 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2008 To: Nov-2008 )
Resigned Director: DEREK O'GARA ( DOB: Jul-1965 From: Jun-2022 To: Oct-2023 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2008 To: Nov-2008 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2008 To: Nov-2008 )
Resigned Director: FRÉDÉRIQUE MARIE MADELEINE SAUVAGE ( From: Feb-2016 To: Feb-2018 )
Resigned Director: JONATHAN MARK SLOW ( From: Nov-2008 To: Aug-2012 )
Resigned Director: DANIEL VAN DER PLUIJM ( From: Nov-2008 To: Jul-2010 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: May-2009 To: Jul-2010 )
Resigned Secretary: JULIAN GARNER FREESTON ( From: Oct-2010 To: Dec-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2008 To: Nov-2008 )
Resigned Secretary: MARK IAN JAMES ROGERS ( From: Nov-2008 To: May-2009 )
Resigned Secretary: JONATHAN MARK SLOW ( From: May-2009 To: Oct-2010 )
Persons of Significant Control:
Stéphane Courbit, 5 Rue Francois 1er 75008, Paris, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-01)