VARN MEDIA LTD

THE OLD BREWERY, NEWTOWN, BRADFORD-ON-AVON  BA15 1NF
  • Active
  • Private Limited Company
  • Company No. 07239443
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VARN MEDIA LTD was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in BRADFORD-ON-AVON. VARN MEDIA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 6 months and 12 days.

Name VARN MEDIA LTD
Company number 07239443
Company type Private Limited Company
Incorporation date 29 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD BREWERY
NEWTOWN
BRADFORD-ON-AVON
BA15 1NF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Littlevarn Limited Newtown, BA15 1NF Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Charles Vaughton Nationality: British Dates: Wednesday, June 1, 2016 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VARN MEDIA LTD 29 Apr 2010