* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.