Varn Media Ltd. net worth, address, company information. Free

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Varn Media Ltd (Companies House Registration Number 07239443) is a private limited company established on 2010-04-29 in England. The business is situated at The Old Brewery, Newtown, Bradford-On-Avon BA15 1NF. Varn Media Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Varn Media Ltd
Number	07239443
Date of Incorporation:	2010/04/29
End of financial year:	30 April
Address:	The Old Brewery, Newtown, Bradford-on-avon, BA15 1NF
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Thomas V. (in the company from 29 April 2010), Elizabeth V. (appointment date: 29 April 2010). The official register reports 2 persons of significant control, namely: Littlevarn Limited can be found at Newtown, BA15 1NF Bradford-On-Avon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	27,408	70,395	112,780	155,854	147,794	188,040	324,567	257,434	281,239	224,860	163,984	328,357
Fixed Assets	-	-	-	-	-	-	-	-	18,884	273,095	428,800	444,942
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	2,200	3,064	20,946	43,535	54,043	-	-	-	-	-	-	-
Tangible Fixed Assets	3,238	4,479	7,699	6,467	7,912	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,200	3,064	20,946	43,535	54,043	79,205	203,587	238,018	243,588	419,379	508,093	632,953

People with significant control

Littlevarn Limited

13 June 2023

Address	The Old Brewery Newtown, Bradford-On-Avon, BA15 1NF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	14859976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas V.

1 June 2016 - 13 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(SH01) 22.70 GBP is the capital in company's statement on Friday 1st December 2023 filed on: 1st, December 2023 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 13th June 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 13th June 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 29th April 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thursday 30th March 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Old Brewery Newtown Bradford-on-Avon Wiltshire BA15 1NF. Change occurred on Friday 12th May 2023. Company's previous address: The Old Brewery Newtown Bradford on Avon Wilsthire BA15 1NF. filed on: 12th, May 2023 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 30th March 2023 filed on: 13th, April 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
(SH01) 20.10 GBP is the capital in company's statement on Wednesday 29th March 2023 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 29th April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 29th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 29th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 072394430001 satisfaction in full. filed on: 17th, January 2019 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 1st November 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 1st November 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st November 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 29th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 29th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 072394430001, created on Monday 12th December 2016 filed on: 13th, December 2016 \| mortgage	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Old Brewery Newtown Bradford on Avon Wilsthire BA15 1NF. Change occurred on Wednesday 29th April 2015. Company's previous address: 266 Trowbridge Road Bradford-on-Avon Wiltshire BA15 1EY. filed on: 29th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 21st July 2010 from 52 Cecil Road Hertford Hertfordshire SG13 8HS England filed on: 21st, July 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, April 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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