V.A.C. Media Limited

Company Name	V.A.C. Media Limited
Director	Chockalingam Senthil Kumar
Company Status	Active
Company Number	05512439
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Previous Name	Edeals UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Dr Chockalingam Senthil Kumar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(10 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 North Street Keighley West Yorkshire BD21 3SE

Director Name	Dr Senthil Kumar Thanikasalam
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	5, Hadfield Court 8 Victoria Road Bedford MK42 9JS

Director Name	Dr Chockalingam Senthil Kumar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St. Marys Road Riddlesden Keighley West Yorkshire BD20 5PA

Secretary Name	Chockalingam Senthil Kumar
Nationality	Indian
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	6, Woodlea Place, Meanwood Leeds LS6 4SB

Secretary Name	Dr Senthil Kumar Thanikasalam
Nationality	Indian
Status	Resigned
Appointed	10 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2009)
Role	Secretary
Correspondence Address	23 Waltham Drive Elstow Bedford MK42 9FZ

Director Name	Mrs Selvarani Kumar
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Marys Road Riddlesden Keighley West Yorkshire BD20 5PA

Contact

Website	www.vacmedia.co.uk/
Email address	[email protected]
Telephone	08445610487
Telephone region	Unknown

Location

Registered Address	30 North Street Keighley West Yorkshire BD21 3SE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850 at £1	Selvarani Kumar 85.00% Ordinary
150 at £1	Janine Sinclair 15.00% Ordinary

Financials

Year	2014
Net Worth	£49,273
Cash	£21,940
Current Liabilities	£107,090

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 3 weeks ago)
Next Return Due	1 December 2024 (6 months, 3 weeks from now)

Charges

2 July 2009	Delivered on: 4 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2009

Delivered on: 4 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
1 December 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
18 July 2023	Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
29 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
30 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
2 December 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
29 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
1 August 2019	Micro company accounts made up to 31 October 2018 (4 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
28 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
1 December 2017	Notification of Selvarani Kumar as a person with significant control on 1 November 2017 (2 pages)
1 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
1 December 2017	Notification of Senthil Kumar as a person with significant control on 1 November 2017 (2 pages)
1 December 2017	Notification of Selvarani Kumar as a person with significant control on 1 November 2017 (2 pages)
1 December 2017	Notification of Senthil Kumar as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Cessation of Chockalingam Senthil Kumar as a person with significant control on 1 November 2017 (1 page)
20 November 2017	Cessation of Chockalingam Senthil Kumar as a person with significant control on 1 November 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 May 2016	Termination of appointment of Selvarani Kumar as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Selvarani Kumar as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Dr Chockalingam Senthil Kumar as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Dr Chockalingam Senthil Kumar as a director on 4 May 2016 (2 pages)
18 November 2015	Appointment of Mrs Selvarani Kumar as a director on 17 November 2015 (2 pages)
18 November 2015	Termination of appointment of Chockalingam Senthil Kumar as a director on 17 November 2015 (1 page)
18 November 2015	Appointment of Mrs Selvarani Kumar as a director on 17 November 2015 (2 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (3 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (3 pages)
18 November 2015	Termination of appointment of Chockalingam Senthil Kumar as a director on 17 November 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (3 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (3 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (3 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 July 2013	Registered office address changed from 32 North Street Keighley West Yorkshire BD21 3SE United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 32 North Street Keighley West Yorkshire BD21 3SE United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 32 North Street Keighley West Yorkshire BD21 3SE United Kingdom on 2 July 2013 (1 page)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 March 2012	Director's details changed for Dr Chockalingam Senthil Kumar on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Dr Chockalingam Senthil Kumar on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Dr Chockalingam Senthil Kumar on 5 March 2012 (2 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 February 2011	Registered office address changed from Princess Exchange Princes Square Leeds West Yorkshire LS1 4HY on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Princess Exchange Princes Square Leeds West Yorkshire LS1 4HY on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Princess Exchange Princes Square Leeds West Yorkshire LS1 4HY on 7 February 2011 (1 page)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for Dr Chockalingam Senthil Kumar on 25 July 2010 (2 pages)
2 September 2010	Director's details changed for Dr Chockalingam Senthil Kumar on 25 July 2010 (2 pages)
2 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 December 2009	Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Gainsborough House Sheen Road Richmond Surrey TW9 1AE United Kingdom on 9 December 2009 (1 page)
25 August 2009	Return made up to 25/07/09; full list of members (3 pages)
25 August 2009	Return made up to 25/07/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from princes exchange princes square leeds west yorkshire LS1 4HY united kingdom (1 page)
9 July 2009	Registered office changed on 09/07/2009 from princes exchange princes square leeds west yorkshire LS1 4HY united kingdom (1 page)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2009	Appointment terminated secretary senthil thanikasalam (1 page)
17 April 2009	Appointment terminated secretary senthil thanikasalam (1 page)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 January 2009	Registered office changed on 09/01/2009 from unit 15 colne commercial centre exchange street colne lancashire BB8 0SQ (1 page)
9 January 2009	Registered office changed on 09/01/2009 from unit 15 colne commercial centre exchange street colne lancashire BB8 0SQ (1 page)
5 September 2008	Memorandum and Articles of Association (2 pages)
5 September 2008	Memorandum and Articles of Association (2 pages)
2 September 2008	Company name changed edeals uk LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed edeals uk LIMITED\certificate issued on 02/09/08 (2 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
27 August 2008	Return made up to 25/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 January 2008	Registered office changed on 04/01/08 from: 30 st marys road riddlesden keighley BD20 5PA (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 30 st marys road riddlesden keighley BD20 5PA (1 page)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 December 2006	Registered office changed on 14/12/06 from: 14, lawson wood court leeds LS6 4RU (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 14, lawson wood court leeds LS6 4RU (1 page)
26 July 2006	Return made up to 25/07/06; full list of members (2 pages)
26 July 2006	Return made up to 25/07/06; full list of members (2 pages)
31 May 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
31 May 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 6, woodlea place, meanwood leeds LS6 4SB (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 6, woodlea place, meanwood leeds LS6 4SB (1 page)
19 July 2005	Incorporation (8 pages)
19 July 2005	Incorporation (8 pages)