Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Bannatyne Media Limited
- Incorporated
- 1 September 2005 (21 years)
- Industry
- Television programme production activities (59113) Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2022
British
Born May 1977 (49)
Director · Appointed 12 April 2016
British
Born December 1985 (40)
Director · Appointed 12 April 2016
British
Born September 1983 (43)
Director · Appointed 4 April 2016
British
Born February 1949 (77)
Officer history (16 former)
16 June 2022
15 June 2022
15 June 2022
Resigned James, Edwin as Secretary
16 July 2021
16 July 2021
22 February 2021
13 April 2016
12 April 2016
Resigned Hancock, Steve as Director
12 April 2016
12 April 2016
12 April 2016
12 April 2016
12 April 2016
Resigned Bannatyne Hotels Limited as Corporate Director
4 April 2016
4 April 2016
30 January 2016
9 September 2015
29 January 2015
Appointed James, Edwin as Secretary
29 January 2015
29 January 2015
29 January 2015
Appointed Bannatyne Hotels Limited as Corporate Director
29 January 2015
Appointed Hancock, Steve as Director
10 November 2014
10 November 2014
24 December 2012
24 November 2012
24 November 2012
29 February 2008
29 February 2008
29 February 2008
24 July 2007
9 March 2006
9 March 2006
1 September 2005
1 September 2005
1 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07674838
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Bannatyne Fitness (2) Limited Owns 75–100% of shares
Cookridge Hall Health & Fitness Limited Owns 75–100% of shares
Crocodile Leisure Limited Owns 75–100% of shares
Bannatyne Fitness Limited Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares
Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares
Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares
Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited Owns 75–100% of shares
Bannatyne Properties Limited Owns 75–100% of shares
Bannatyne Media Limited This company Owns 75–100% of shares
Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 9 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 March 2025 | Director's details changed | |||
| 20 March 2025 | Confirmation statement with updates | 20 March 2025 |
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