BANNATYNE MEDIA LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST

Company number 05551025
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of BANNATYNE MEDIA LIMITED are www.bannatynemedia.co.uk, and www.bannatyne-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bannatyne Media Limited is a Private Limited Company. The company registration number is 05551025. Bannatyne Media Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Bannatyne Media Limited is Power House Haughton Road Darlington County Durham Dl1 1st. . JAMES, Edwin is a Secretary of the company. BANNATYNE, Duncan Walker is a Director of the company. BANNATYNE, Hollie Nicole is a Director of the company. ELLIOTT, Abigail Victoria is a Director of the company. Secretary HOPKINSON, Scott has been resigned. Secretary TEESDALE, Neil has been resigned. Secretary WATSON, Christopher Paul has been resigned. Director ARMSTRONG, Graham Nigel has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director CAMPLING, Kenneth Peter has been resigned. Director HANCOCK, Steve has been resigned. Director HOPKINSON, Scott has been resigned. Director JAMES, Edwin Michael Lewis has been resigned. Director MUSGROVE, Justin has been resigned. Director WATSON, Christopher Paul has been resigned. Director WATSON, Christopher Paul has been resigned. Director BANNATYNE HOTELS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 29 January 2015
Director
BANNATYNE, Duncan Walker
Appointed Date: 04 April 2016
76 years old
Director
BANNATYNE, Hollie Nicole
Appointed Date: 12 April 2016
39 years old
Director
ELLIOTT, Abigail Victoria
Appointed Date: 12 April 2016
42 years old

Resigned Directors

Secretary
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 09 March 2006
Secretary
TEESDALE, Neil
Resigned: 09 March 2006
Appointed Date: 01 September 2005
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 29 February 2008
Director
ARMSTRONG, Graham Nigel
Resigned: 29 January 2015
Appointed Date: 01 September 2005
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 01 September 2005
76 years old
Director
CAMPLING, Kenneth Peter
Resigned: 13 April 2016
Appointed Date: 30 January 2016
62 years old
Director
HANCOCK, Steve
Resigned: 12 April 2016
Appointed Date: 29 January 2015
60 years old
Director
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 24 July 2007
51 years old
Director
JAMES, Edwin Michael Lewis
Resigned: 12 April 2016
Appointed Date: 09 September 2015
45 years old
Director
MUSGROVE, Justin
Resigned: 12 April 2016
Appointed Date: 29 January 2015
56 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Director
WATSON, Christopher Paul
Resigned: 24 November 2012
Appointed Date: 24 November 2012
56 years old
Director
BANNATYNE HOTELS LIMITED
Resigned: 12 April 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Bannatyne Properties Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

BANNATYNE MEDIA LIMITED Events

25 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Nov 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
14 Apr 2016
Appointment of Miss Hollie Nicole Bannatyne as a director on 12 April 2016
14 Apr 2016
Appointment of Mrs Abigail Victoria Elliott as a director on 12 April 2016
...
... and 53 more events
31 Jul 2007
Accounting reference date shortened from 30/09/07 to 31/12/06
06 Oct 2006
Return made up to 01/09/06; full list of members
15 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
01 Sep 2005
Incorporation

BANNATYNE MEDIA LIMITED Charges

10 November 2015
Charge code 0555 1025 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
27 May 2010
Guarantee & debenture
Delivered: 3 June 2010
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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