BANIJAY (CENTRAL) LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 02759428
- Last Updated: 01 Mar 2024
Company Profile
BANIJAY (CENTRAL) LIMITED was incorporated on Tuesday, October 27, 1992 as a Private Limited Company with registered address in LONDON. BANIJAY (CENTRAL) LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 31 years 10 months and 23 days.
| Name | BANIJAY (CENTRAL) LIMITED |
|---|---|
| Company number | 02759428 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banijay Media Limited Charecroft Way, W14 0EE |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Banijay Uk Ltd Kensington Village, Avonmore Road, W14 8RF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| BANIJAY (CENTRAL) LIMITED | 27 Oct 1992 |
| RDF MEDIA LIMITED | 08 Sep 2010 |
| ZODIAK MEDIA LIMITED | 25 Nov 2010 |
| ZODIAK MEDIA (CENTRAL) LIMITED | 18 Oct 2016 |