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VINYL FACTORY PUBLISHING LTD

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

This company is commonly known as Vinyl Factory Publishing Ltd. The company was founded 21 years ago and was given the registration number 04621201. The firm's registered office is in LINCOLN. You can find them at 15 Newland, , Lincoln, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:VINYL FACTORY PUBLISHING LTD
Company Number:04621201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:15 Newland, Lincoln, LN1 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, United Kingdom, LN1 1XG

Corporate Secretary17 December 2011Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Director18 December 2002Active
15, Newland, Lincoln, United Kingdom, LN1 1XG

Secretary01 July 2004Active
13 Grayling Road, London, N16 0BL

Secretary18 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mr Mark Wadhwa
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:15, Newland, Lincoln, LN1 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Timothy Joicey Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:15, Newland, Lincoln, LN1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Vinyl Factory Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-01-27Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type small.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type small.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-09Accounts

Accounts with accounts type small.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-06-24Accounts

Accounts with accounts type small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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