BANIJAY MEDIA LIMITED

Company number 06722283

Date	Type	Description	View / Download
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)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
25 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Mar 2018	TM01	Termination of appointment of Frédérique Marie Madeleine Sauvage as a director on 5 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Nicolas Robert Paul Chazarain as a director on 6 February 2018	(2 pages)
17 Nov 2017	MR05	Part of the property or undertaking has been released from charge 067222830002	(6 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
16 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 16 November 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Stéphane Courbit as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
12 Jul 2017	MR01	Registration of charge 067222830002, created on 6 July 2017	(38 pages)
17 May 2017	AP01	Appointment of Peter Langenberg as a director on 5 May 2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Julian Garner Freeston as a secretary on 31 December 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreement 23/02/2016	(48 pages)
29 Feb 2016	AP01	Appointment of Marco Bassetti as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Sophie Michèle Kurinckx as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Frédérique Marie Madeleine Sauvage as a director on 23 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Salar Farzad as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Claire Deleris as a director on 23 February 2016	(1 page)