VANILLA MEDIA LTD - WALLINGFORD


Company Profile Company Filings

Overview

VANILLA MEDIA LTD is a Private Limited Company from WALLINGFORD and has the status: Active.
VANILLA MEDIA LTD was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

VANILLA MEDIA LTD - WALLINGFORD

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE INNOVATION CENTRE
WALLINGFORD
OXFORDSHIRE
OX10 8BA

This Company Originates in : United Kingdom
Previous trading names include:
VANILLA MAGAZINE LIMITED (until 21/10/2022)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT SAVAGE Jun 1978 British Director 2022-01-26 CURRENT
MARTIN JOHN GRIFFITHS British Secretary 2004-10-20 CURRENT
PETER ROBERT SAVAGE Oct 1943 British Director 2004-10-20 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Robert Savage 2022-01-26 6/1978 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Peter Robert Savage 2016-04-06 - 2022-01-26 10/1943 Wallingford   Oxfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUND & ABOUT PUBLICATIONS LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SPARK PROGRAMMES LIMITED MERTHYR TYDFIL WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vanilla Media Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 30-09-2023 £338 Cash £-2,523 equity
Vanilla Media Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-09-2022 £54 Cash £-8,036 equity
Vanilla Magazine Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £378 Cash £-16,662 equity
Vanilla Magazine Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-09-2020 £539 Cash £-21,128 equity
Vanilla Magazine Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-09-2019 £558 Cash £-20,824 equity
Vanilla Magazine Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-09-2018 £-23,795 equity
Vanilla Magazine Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-09-2017 £-29,963 equity
Vanilla Magazine Limited - Abbreviated accounts 16.3 2017-04-29 30-09-2016 £-32,924 equity
Vanilla Magazine Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £-32,680 equity
Vanilla Magazine Limited - Limited company - abbreviated - 11.6 2015-01-31 30-09-2014 £-32,449 equity

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