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Bannatyne Media Limited
Bannatyne Media Limited is an active company incorporated on 1 September 2005 with the registered office located in Darlington, County Durham. Bannatyne Media Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05551025
Private limited company
Age
20 years
Incorporated
1 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bannatyne Media Limited
Contact
Address
Power House
Haughton Road
Darlington
County Durham
DL1 1ST
Same address for the past
12 years
Companies in DL1 1ST
Telephone
01325356677
Email
Unreported
Website
Bannatyne.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Hollie Nicole Bannatyne
Director • Personal Assistant • British • Lives in Scotland • Born in Dec 1985
Mr Duncan Walker Bannatyne
Director • Chairman • British • Lives in Monaco • Born in Feb 1949
Miss Victoria Lyndsey Brown
Director • Accountant • British • Lives in England • Born in May 1977
Abigail Victoria McNicholas
Director • Manager • British • Lives in England • Born in Sep 1983
Bannatyne Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bannatyne Properties Limited
Mr Duncan Walker Bannatyne, Miss Hollie Nicole Bannatyne, and 2 more are mutual people.
Active
Bannatyne's Health Club (Norwich West) Limited
Mr Duncan Walker Bannatyne, Abigail Victoria McNicholas, and 1 more are mutual people.
Active
The Bannatyne Group Limited
Mr Duncan Walker Bannatyne and Miss Victoria Lyndsey Brown are mutual people.
Active
Bannatyne Fitness (7) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (8) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (6) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Hotels Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.6K
Same as previous period
Total Liabilities
-£4.45K
Same as previous period
Net Assets
£222.15K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mrs Abigail Victoria Bannatyne-Elliott Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Miss Victoria Lyndsey Brown Appointed
3 Years Ago on 16 Jun 2022
Edwin James Resigned
3 Years Ago on 15 Jun 2022
Edwin Michael Lewis James Resigned
3 Years Ago on 15 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 1 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Appointment of Miss Victoria Lyndsey Brown as a director on 16 June 2022
Submitted on 16 Jun 2022
Termination of appointment of Edwin James as a secretary on 15 June 2022
Submitted on 16 Jun 2022
Termination of appointment of Edwin Michael Lewis James as a director on 15 June 2022
Submitted on 15 Jun 2022
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Repayment History
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