UKBizDB.co.uk

VARN MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varn Media Ltd. The company was founded 14 years ago and was given the registration number 07239443. The firm's registered office is in BRADFORD ON AVON. You can find them at The Old Brewery, Newtown, Bradford On Avon, Wilsthire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VARN MEDIA LTD
Company Number:07239443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Brewery, Newtown, Bradford On Avon, Wilsthire, BA15 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewery, Newtown, Bradford-On-Avon, England, BA15 1NF

Director29 April 2010Active
The Old Brewery, Newtown, Bradford-On-Avon, England, BA15 1NF

Director29 April 2010Active

People with Significant Control

Littlevarn Limited
Notified on:13 June 2023
Status:Active
Country of residence:England
Address:The Old Brewery, Newtown, Bradford-On-Avon, England, BA15 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Charles Vaughton
Notified on:01 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:The Old Brewery, Newtown, Bradford-On-Avon, England, BA15 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Capital

Capital allotment shares.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Address

Change registered office address company with date old address new address.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-04-13Capital

Capital alter shares subdivision.

Download
2023-04-12Resolution

Resolution.

Download
2023-03-31Capital

Capital allotment shares.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.