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VANILLA MEDIA LTD

Company number 05264802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Christopher Robert Savage as a person with significant control on 26 January 2022
10 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 20 October 2022 with updates
21 Oct 2022 CERTNM Company name changed vanilla magazine LIMITED\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-06
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2022 TM01 Termination of appointment of Peter Robert Savage as a director on 26 January 2022
25 Mar 2022 PSC01 Notification of Christopher Savage as a person with significant control on 26 January 2022
25 Mar 2022 PSC07 Cessation of Peter Robert Savage as a person with significant control on 26 January 2022
25 Mar 2022 AP01 Appointment of Mr Christopher Robert Savage as a director on 26 January 2022
09 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jan 2021 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
20 May 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates