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BANIJAY MEDIA LIMITED

Active
06722283·incorporated 2008-10-13

BANIJAY MEDIA LIMITED is an active UK private limited company, incorporated on 13 October 2008 at Companies House (number 06722283; OpenRegistry canonical ID GB-06722283-banijay-media-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-13
Registered Address
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BANIJAY MEDIA LIMITED has 1 person with significant control on file:

  • Banijay Group Nv (Netherlands reg. 85742422). Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Stéphane Courbit born 1965 resident in France, French national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-10-13. Ceased 2017-11-10.

Previous names

BANIJAY MEDIA LIMITED has previously traded as:

  • ZODIAK MEDIA LIMITED (until 2022-04-06)
  • ZODIAK MEDIA GROUP LIMITED (until 2010-11-25)
  • RDF MEDIA GROUP HOLDINGS LIMITED (until 2010-09-08)
  • PARTS BIDCO LIMITED (until 2009-02-05)
  • NEWINCCO 890 LIMITED (until 2008-11-14)

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