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Companies/06722283

Banijay Media Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Banijay Entertainment Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-09 · No cessation recorded

Source record 139282618
Show 2 ceased records
Banijay Group NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-27 · Ceased 2026-07-09

Source record 145382763
SC
Stéphane CourbitIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 144902814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SN
Saravjit NijjerCurrent director
Appointed 2024-12-17 · 1 yr · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+44 others
Show 26 historical appointments
CB
Cedric BrignonResigned director
Resigned 2023-01-01 · 1 yr · Director
TG
Thomas GoussetResigned director
Resigned 2022-06-30 · Director
DO
Derek O GaraResigned director
Resigned 2022-06-01 · 1 yr · Director
NC
Nicolas ChazarainResigned director
Resigned 2018-02-06 · 6 yrs · Group Chief Legal Officer
PL
Peter LangenbergResigned director
Resigned 2017-05-05 · 6 yrs · Director
FS
Frederique SauvageResigned director
Resigned 2016-02-23 · 1 yr · General Counsel
MB
Marco BassettiResigned director
Resigned 2016-02-23 · 6 yrs · Company Executive
SK
Sophie KurinckxResigned director
Resigned 2016-02-23 · 6 yrs · Group Cfo
SF
Salar FarzadResigned director
Resigned 2014-02-28 · 1 yr · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · 2 yrs · Director
CD
Claire DelerisResigned director
Resigned 2012-08-31 · 3 yrs · Group General Counsel
JF
Julian FreestonResigned secretary
Resigned 2010-10-01 · 6 yrs
LB
Laurent BoisselResigned director
Resigned 2010-10-01 · 3 yrs · Director
JS
Jonathan SlowResigned secretary
Resigned 2009-05-27 · 1 yr
MC
Maurizio CaioResigned director
Resigned 2009-03-25 · 1 yr · Director
PD
Paolo Dal PinoResigned director
Resigned 2009-02-11 · 1 yr · Manager
MR
Mark RogersResigned secretary
Resigned 2008-11-27
FB
Frank BotmanResigned director
Resigned 2008-11-27 · Director
DV
Daniel Van Der PluijmResigned director
Resigned 2008-11-27 · 1 yr · Investment Manager
JS
Jonathan SlowResigned director
Resigned 2008-11-14 · 3 yrs · Director
DF
David FrankResigned director
Resigned 2008-11-14 · 4 yrs · Director
JF
Joely FetherResigned director
Resigned 2008-11-14 · 1 yr · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2008-10-13 · Company Registration Agent
CorpOlswang Cosec LimitedResigned secretary
Resigned 2008-10-13
CorpOlswang Directors 2 LimitedResigned director
Resigned 2008-10-13 · Company Registration Agent
CM
Christopher MackieResigned director
Resigned 2008-10-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active