Introduction
Watch Company
B
BANN MEDIA LIMITED
BANN MEDIA LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in publishing of newspapers and 1 other business activity. BANN MEDIA LIMITED was registered 4 years ago.(SIC: 58130, 58190)
Status
active
Active since 4 years ago
Company No
NI684207
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 29 December 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
BANN MEDIA LIMITED Suite 305 Glandore Arthur House 41 Arthur Street Belfast, BT1 4GB,
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 27 May 2025
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
27 May 2025
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 27 May 2025
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
27 May 2025
Active
DENMARK, Tara Clare Maria
ActivePrinces Street, LondonW1B 2LU
Born February 1992
Director
Appointed 27 May 2025
DENMARK, Tara Clare Maria
Princes Street, LondonW1B 2LU
Born February 1992
Director
27 May 2025
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 27 May 2025
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
27 May 2025
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 27 May 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
27 May 2025
Active
HOLLINSHEAD, Mark Thomas
Resigned41 Arthur Street, BelfastBT1 4GB
Born June 1960
Director
Appointed 07 Feb 2023
Resigned 27 May 2025
HOLLINSHEAD, Mark Thomas
41 Arthur Street, BelfastBT1 4GB
Born June 1960
Director
07 Feb 2023
Resigned 27 May 2025
Resigned
LAIDLAW, Peter Foster
ResignedCromac Square, BelfastBT2 8LA
Born July 1976
Director
Appointed 02 Dec 2021
Resigned 07 Feb 2023
LAIDLAW, Peter Foster
Cromac Square, BelfastBT2 8LA
Born July 1976
Director
02 Dec 2021
Resigned 07 Feb 2023
Resigned
MANNING, Sheree Olivia
Resigned41 Arthur Street, BelfastBT1 4GB
Born March 1979
Director
Appointed 09 Nov 2023
Resigned 20 Jun 2025
MANNING, Sheree Olivia
41 Arthur Street, BelfastBT1 4GB
Born March 1979
Director
09 Nov 2023
Resigned 20 Jun 2025
Resigned
MONTGOMERY, David John
Resigned41 Arthur Street, BelfastBT1 4GB
Born November 1948
Director
Appointed 07 Feb 2023
Resigned 27 May 2025
MONTGOMERY, David John
41 Arthur Street, BelfastBT1 4GB
Born November 1948
Director
07 Feb 2023
Resigned 27 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Iconic Media Group Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Mr Peter Foster Laidlaw
CeasedCromac Square, BelfastBT2 8LA
Born July 1976
Nature of Control
Significant influence or control
Notified 02 Dec 2021
Ceased 07 Feb 2023
Mr Peter Foster Laidlaw
Cromac Square, BelfastBT2 8LA
Born July 1976
Significant influence or control
02 Dec 2021
Ceased 07 Feb 2023
Ceased
Medquest Group Limited
Ceased12/13 St. Andrew Square, EdinburghEH2 2AF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 Dec 2021
Ceased 07 Feb 2023
Medquest Group Limited
12/13 St. Andrew Square, EdinburghEH2 2AF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 Dec 2021
Ceased 07 Feb 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Change Registered Office Address Company
AD01Change of Registered Office Address
8 November 2023
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
Change Registered Office Address Company
AD01Change of Registered Office Address
8 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023