Banijay Media Limited

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Large Enterprise

Banijay Media Limited

06722283•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
Website02070134000

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Incorporated

13/10/2008

Company Age

17 years

Directors

3

Employees

720

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Banijay Media Limited (06722283) is a private limited with share capital incorporated on 13/10/2008 (17 years old) and registered in london, W140EE. The company operates under SIC code 70100 - activities of head offices.

Zodiak media limited is a company based out of the gloucester building kensington village avonmore road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/10/2008
W140EE
720 employees

Financial Overview

Total Assets

£669.00M

Liabilities

£926.70M

Net Assets

£-257.70M

Turnover

£326.00M

Cash

£21.40M

Key Metrics

720

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
patrick jonathan holland
director
S
saravjit kaur nijjer
director
J
jacqueline frances moreton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Resolution
Category:Resolution
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2010
Change Of Name Notice
Category:Change Of Name
Date:25-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:11-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:11-11-2010
Capital Alter Shares Consolidation
Category:Capital
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2010
Change Of Name Notice
Category:Change Of Name
Date:08-09-2010
Resolution
Category:Resolution
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Gloucester Building, Avonmore Road, London, W148RF
The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

02070134000
www.zodiakrights.com
Shepherds Building Central, Charecroft Way, London, W140EE