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Vanilla Media Ltd

Vanilla Media Ltd is an active company incorporated on 20 October 2004 with the registered office located in Wallingford, Oxfordshire. Vanilla Media Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05264802
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Innovation Centre
Howbery Business Park
Wallingford
Oxfordshire
OX10 8BA
Same address for the past 10 years
Telephone
01473 400380
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingdon Stone & Marble Limited
Martin John Griffiths is a mutual person.
Active
Round & About Publications Limited
Martin John Griffiths is a mutual person.
Active
Jewellery Direct Supply Limited
Martin John Griffiths is a mutual person.
Active
Debbie Lymn Consulting Limited
Martin John Griffiths is a mutual person.
Active
Spark Programmes Limited
Mr Christopher Robert Savage is a mutual person.
Active
Almin Associates Limited
Martin John Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£317
Decreased by £21 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83K
Decreased by £872 (-32%)
Total Liabilities
-£4.42K
Decreased by £803 (-15%)
Net Assets
-£2.59K
Decreased by £69 (+3%)
Debt Ratio (%)
241%
Increased by 48.18% (+25%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Christopher Robert Savage (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Peter Robert Savage Resigned
3 Years Ago on 26 Jan 2022
Christopher Savage (PSC) Appointed
3 Years Ago on 26 Jan 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Change of details for Mr Christopher Robert Savage as a person with significant control on 26 January 2022
Submitted on 3 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Jan 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 19 Dec 2022
Certificate of change of name
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Termination of appointment of Peter Robert Savage as a director on 26 January 2022
Submitted on 20 Jun 2022
Repayment History
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