Founded in 2016, Varley Media, classified under reg no. 10275353 is an active company. Currently registered at 23 The Haywain LS25 5GE, Leeds, the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-04-03 Varley Media Ltd is no longer carrying the name Varley Photos.
The company has 2 directors, namely Caroline G., James V.. Of them, James V. has been with the company the longest, being appointed on 28 February 2017 and Caroline G. has been with the company for the least time - from 30 April 2018. Currenlty, the company lists one former director, whose name is David V. and who left the the company on 28 February 2017. In addition, there is one former secretary - James V. who worked with the the company until 28 February 2017.
| Office Address | 23 The Haywain |
| Office Address2 | South Milford, |
| Town | Leeds, |
| Post code | LS25 5GE |
| Country of origin | United Kingdom |
| Registration Number | 10275353 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 28 February 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is James V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James V.
| Notified on | 13 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David V.
| Notified on | 13 July 2016 |
| Ceased on | 28 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James V.
| Notified on | 13 July 2016 |
| Ceased on | 13 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Varley Photos | April 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 982 | 821 | 643 | 7 066 | 5 628 |
| Other | |||||
| Creditors | 7 395 | 7 563 | 7 731 | 15 350 | 22 806 |
| Fixed Assets | 3 208 | 2 406 | 1 804 | 1 353 | 2 138 |
| Net Current Assets Liabilities | -6 413 | -6 742 | -7 088 | -8 284 | -17 178 |
| Total Assets Less Current Liabilities | -3 205 | -4 336 | -5 284 | -6 931 | -15 040 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy