Bannatyne Media Limited

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Micro

Bannatyne Media Limited

05551025•Private Limited With Share Capital

Power House Haughton Road, Darlington, County Durham, DL11ST
WebsiteEmail01325356677

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Incorporated

01/09/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Bannatyne Media Limited (05551025) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in county durham, DL11ST. The company operates under SIC code 59113 and is classified as Micro.

The bannatyne group is the owner and operator of a portfolio of health clubs, spas and hotels across england, scotland, wales and 1 health club and spa in belfast.the group was founded in 1996 and currently operates 72 health clubs, 47 of which have bespoke spa facilities, and 4 hotels. the group is...

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 01/09/2005
DL11ST

Financial Overview

Total Assets

£226.6K

Liabilities

£4.5K

Net Assets

£222.2K

Cash

£23.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
abigail victoria mcnicholas
director
D
duncan walker bannatyne
director
H
hollie nicole bannatyne
director
V
victoria lyndsey brown
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Auditors Resignation Company
Category:Auditors
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:06-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Incorporation Company
Category:Incorporation
Date:01-09-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

Power House, 20 Haughton Road, Darlington, County Durham, DL11STRegistered

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Contact

01325356677
ceo@bannatyne.co.ukfeedback@bannatyne.co.ukinvestors@bannatyne.co.ukmembership@bannatyne.co.uk
bannatyne.co.uk
Power House Haughton Road, Darlington, County Durham, DL11ST