BANNATYNE MEDIA LIMITED filing history - Find and update company information

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BANNATYNE MEDIA LIMITED

Company number 05551025

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Miss Victoria Lyndsey Brown as a director on 16 June 2022	View PDF Appointment of Miss Victoria Lyndsey Brown as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Edwin James as a secretary on 15 June 2022	View PDF Termination of appointment of Edwin James as a secretary on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022	View PDF Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 16 July 2021	View PDF Appointment of Mr Edwin Michael Lewis James as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021	View PDF Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC05	Change of details for Bannatyne Properties Limited as a person with significant control on 16 July 2021	View PDF Change of details for Bannatyne Properties Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 20 March 2021	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Miss Hollie Nicole Bannatyne on 18 March 2021	View PDF Director's details changed for Miss Hollie Nicole Bannatyne on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	AP01	Appointment of Mr Kenneth Peter Campling as a director on 22 February 2021	View PDF Appointment of Mr Kenneth Peter Campling as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
14 May 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Sep 2018	CH01	Director's details changed for Mrs Abigail Victoria Elliott on 24 September 2018	View PDF Director's details changed for Mrs Abigail Victoria Elliott on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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