Company NameThe Vanity Press Limited
DirectorFiona Jane Banner
Company StatusActive
Company Number08122148
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)
Previous NameVanity Press Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMs Fiona Jane Banner
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor, Watson House 54-60 Baker Street
London
W1U 7BU

Location

Registered AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.6m at £1Fiona Jane Banner
100.00%
Ordinary

Financials

Year2014
Net Worth£1,034,905
Cash£317,130
Current Liabilities£80,288

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 March 2023Total exemption full accounts made up to 30 June 2022 (12 pages)
30 September 2022Change of details for Ms Fiona Jane Banner as a person with significant control on 30 September 2022 (2 pages)
30 September 2022Director's details changed for Ms Fiona Jane Banner on 30 September 2022 (2 pages)
25 August 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 June 2021 (12 pages)
5 October 2021Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021 (1 page)
22 July 2021Confirmation statement made on 28 June 2021 with updates (5 pages)
13 April 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
27 August 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
10 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
23 August 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
23 August 2018Change of details for Ms Fiona Jane Banner as a person with significant control on 28 June 2018 (2 pages)
23 August 2018Director's details changed for Ms Fiona Jane Banner on 28 June 2018 (2 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
8 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 August 2017Notification of Fiona Jane Banner as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Notification of Fiona Jane Banner as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Notification of Fiona Jane Banner as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,550,001
(6 pages)
9 August 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,550,001
(6 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 June 2015Director's details changed for Fiona Jane Banner on 28 June 2015 (2 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,550,001
(3 pages)
30 June 2015Director's details changed for Fiona Jane Banner on 28 June 2015 (2 pages)
30 June 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,550,001
(3 pages)
8 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014Registered office address changed from 17 Scawfell Street Bethnal Green London E2 8NG to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 17 Scawfell Street Bethnal Green London E2 8NG to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 July 2014 (1 page)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,550,001
(3 pages)
10 July 2014Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 10 July 2014 (1 page)
10 July 2014Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 10 July 2014 (1 page)
10 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,550,001
(3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 1,550,001
(3 pages)
22 January 2014Statement of capital following an allotment of shares on 22 January 2014
  • GBP 1,550,001
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,300,001
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,300,001
(3 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
11 July 2013Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 11 July 2013 (1 page)
11 July 2013Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 11 July 2013 (1 page)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,200,001
(3 pages)
28 January 2013Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,200,001
(3 pages)
17 July 2012Change of name notice (2 pages)
17 July 2012Company name changed vanity press LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
(2 pages)
17 July 2012Company name changed vanity press LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
(2 pages)
17 July 2012Change of name notice (2 pages)
28 June 2012Incorporation (43 pages)
28 June 2012Incorporation (43 pages)