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Home > England & Wales Companies > VANILLA MEDIA LTD
Company Information for

VANILLA MEDIA LTD

THE INNOVATION CENTRE, HOWBERY BUSINESS PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
05264802
Private Limited Company
Active

Company Overview

About Vanilla Media Ltd
VANILLA MEDIA LTD was founded on 2004-10-20 and has its registered office in Wallingford. The organisation's status is listed as "Active". Vanilla Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANILLA MEDIA LTD
 
Legal Registered Office
THE INNOVATION CENTRE
HOWBERY BUSINESS PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10
 
Previous Names
VANILLA MAGAZINE LIMITED21/10/2022
Filing Information
Company Number 05264802
Company ID Number 05264802
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841682224  
Last Datalog update: 2024-01-05 07:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANILLA MEDIA LTD
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Companies with same name VANILLA MEDIA LTD
The following companies were found which have the same name as VANILLA MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANILLA MEDIA LTD 253 NOTLEY ROAD BRAINTREE ENGLAND CM7 1HR Dissolved Company formed on the 2012-03-23
VANILLA MEDIA LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2009-06-26
VANILLA MEDIA PRIVATE LIMITED No 32 HIG I - Phase 'A' Sector Opp. subregistrar office Yelahanka New Town Bangalore Karnataka 560064 ACTIVE Company formed on the 2014-08-13
VANILLA MEDIA EAN KIAM PLACE Singapore 429122 Dissolved Company formed on the 2014-11-04
Vanilla Media Limited Active Company formed on the 2000-04-19

Company Officers of VANILLA MEDIA LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN GRIFFITHS
 Company Secretary 2004-10-20
PETER ROBERT SAVAGE
 Director 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GRIFFITHS DEBBIE LYMN CONSULTING LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
MARTIN JOHN GRIFFITHS JEWELLERY DIRECT SUPPLY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
MARTIN JOHN GRIFFITHS KENNETH NEWMAN LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Dissolved 2018-05-15
MARTIN JOHN GRIFFITHS ASTEC PRECISION ENGINEERING LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
MARTIN JOHN GRIFFITHS ROUND & ABOUT PUBLICATIONS LIMITED Company Secretary 1999-10-13 CURRENT 1999-10-13 Active
MARTIN JOHN GRIFFITHS ABINGDON STONE & MARBLE LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-16 Active
MARTIN JOHN GRIFFITHS ALMIN ASSOCIATES LIMITED Company Secretary 1998-07-22 CURRENT 1997-02-12 Active
PETER ROBERT SAVAGE ROUND & ABOUT PUBLICATIONS LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-05-03Change of details for Mr Christopher Robert Savage as a person with significant control on 2022-01-26
2023-01-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-21CERTNMCompany name changed vanilla magazine LIMITED\certificate issued on 21/10/22
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT SAVAGE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT SAVAGE
2022-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SAVAGE
2022-03-25PSC07CESSATION OF PETER ROBERT SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SAVAGE
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-02-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE INNOVATION CENTRE HOWBERY BUSINESS PARK WALLINGFORD OXFORDSHIRE OX10 8BA ENGLAND
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM THE OLD COACH HOUSE THE STREET CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8EH
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01Director's details changed for Peter Robert Savage on 2011-10-20
2011-01-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Peter Robert Savage on 2009-10-02
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-07363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 23 ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25353LOCATION OF REGISTER OF MEMBERS
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to VANILLA MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANILLA MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANILLA MEDIA LTD

Intangible Assets
Patents
We have not found any records of VANILLA MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VANILLA MEDIA LTD
Trademarks
We have not found any records of VANILLA MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANILLA MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as VANILLA MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VANILLA MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANILLA MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VANILLA MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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