VANTAGEPOINT MEDIA LIMITED

VANTAGEPOINT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANTAGEPOINT MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10190118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANTAGEPOINT MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is VANTAGEPOINT MEDIA LIMITED located?

    Registered Office Address
    Oak House Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGEPOINT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTAGEPOINT EVENTS LIMITEDMay 19, 2016May 19, 2016

    What are the latest accounts for VANTAGEPOINT MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for VANTAGEPOINT MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for VANTAGEPOINT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 9 Chestnut Suite Guardian House Borough Road Godalming GU7 2AE England to Oak House Tanshire Park Shackleford Road Elstead GU8 6LB on Feb 20, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 9 .9 Chestnut Suite, Guardian House Borough Road Godalming GU7 2AE England to 9 Chestnut Suite Guardian House Borough Road Godalming GU7 2AE on Feb 17, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE England to 9 .9 Chestnut Suite, Guardian House Borough Road Godalming GU7 2AE on Nov 05, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Cessation of David James Pakeman as a person with significant control on Nov 25, 2020

    1 pagesPSC07

    Termination of appointment of David James Pakeman as a director on Nov 25, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Cessation of Stephen Robert Page as a person with significant control on Jul 23, 2020

    1 pagesPSC07

    Termination of appointment of Stephen Robert Page as a director on Jul 23, 2020

    1 pagesTM01

    Confirmation statement made on May 18, 2020 with updates

    3 pagesCS01

    Registered office address changed from 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE United Kingdom to 5 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE on Apr 20, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2020

    RES15

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of VANTAGEPOINT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Stefan Nicholas
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    Secretary
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    208711510001
    ATKINS, Marcus Jon
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    Director
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    EnglandBritish109643110001
    REYNOLDS, Stefan Nicolas
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    Director
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    EnglandBritish98865980003
    PAGE, Stephen Robert
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    Director
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    EnglandBritish208711550001
    PAKEMAN, David James
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    Director
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    United KingdomBritish171551090001

    Who are the persons with significant control of VANTAGEPOINT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Pakeman
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    May 19, 2016
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Robert Page
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    May 19, 2016
    Guardian House
    Borough Road
    GU7 2AE Godalming
    5 Chestnut Suite
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stefan Nicolas Reynolds
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    May 19, 2016
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Jon Atkins
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    May 19, 2016
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0