BANIJAY MEDIA LIMITED

Company number 06722283

Date	Type	Description	View / Download
05 Jun 2024	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 5 June 2024	(2 pages)
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	(1 page)
16 Nov 2023	CH01	Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(80 pages)
31 Jul 2023	PSC02	Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023	(2 pages)
29 Jul 2023	PSC07	Cessation of Stéphane Courbit as a person with significant control on 1 July 2022	(1 page)
13 Jan 2023	AP01	Appointment of Mr Cedric Brignon as a director on 1 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Thomas Pierre Franz Gousset as a director on 1 January 2023	(1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(77 pages)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
28 Jul 2022	TM01	Termination of appointment of Sophie Michèle Kurinckx as a director on 30 June 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Thomas Pierre Franz Gousset as a director on 30 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Derek O'gara as a director on 1 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Marco Bassetti as a director on 21 June 2022	(1 page)
06 Apr 2022	CERTNM	Company name changed zodiak media LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
21 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
02 Feb 2021	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
17 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Mar 2020	MR04	Satisfaction of charge 067222830002 in full	(4 pages)
13 Feb 2020	MR01	Registration of charge 067222830003, created on 11 February 2020	(38 pages)