| Company Name | Ban2Media Limited |
|---|---|
| Director | Donovan Fontaine |
| Company Status | Active |
| Company Number | 08550466 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Donovan Fontaine |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Film And Video Producer |
| Country of Residence | England |
| Correspondence Address | Flat 85 Wenlock Court New North Road London N1 7PL |
| Secretary Name | Mr Donovan Fontaine |
|---|---|
| Status | Current |
| Appointed | 23 June 2015(2 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 85 Wenlock Court New North Road London N1 7PL |
| Director Name | Dennis Williams |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 St John's Way Upper Holloway London Greater London N19 3RL |
| Secretary Name | Dennis Williams |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 234 St John's Way Upper Holloway London Greater London N19 3RL |
Location
| Registered Address | Flat 85 Wenlock Court New North Road London N1 7PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Donovan Fontaine 95.00% Ordinary |
|---|---|
| 5 at £1 | Dennis Williams 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £986 |
| Cash | £430 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 March 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 14 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 June 2015 | Appointment of Mr Donovan Fontaine as a secretary on 23 June 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Appointment of Mr Donovan Fontaine as a secretary on 23 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 22 April 2015 | Termination of appointment of Dennis Williams as a director on 10 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Dennis Williams as a director on 10 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Dennis Williams as a secretary on 10 March 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Dennis Williams as a secretary on 10 March 2015 (1 page) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 30 May 2013 | Incorporation (29 pages) |
| 30 May 2013 | Incorporation (29 pages) |