Bannatyne Media Limited

05551025

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

POWER HOUSE, DARLINGTON, DL1 1ST

Incorporated 01/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

99999

Dormant company

Officers

Mr Duncan Walker Bannatyne Obe

director · Since 04/04/2016

CHAIRMAN

BRITISH · MONACO · Age 77

Also on 3 other boards

Miss Hollie Nicole Bannatyne

director · Since 12/04/2016

PERSONAL ASSISTANT

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Abigail Victoria Mcnicholas

director · Since 12/04/2016

MANAGER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Miss Victoria Lyndsey Brown

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

Bannatyne Properties Limited

75–100% shares

75–100% votes

Appoint directors

Bannatyne Fitness Limited, Power House, Darlington, DL1 1ST

Reg: 07674838 · Companies House · Private Limited Company

Notified 12/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2015Registered 12/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2010Registered 03/06/2010Satisfied 13/11/2015