VARSUITE MEDIA GROUP LTD

VARSUITE MEDIA GROUP LTD is an active private limited company, incorporated on 19 July 2022. The nature of the business is Other information technology service activities. The company's registered office is on Ainsworth Street, Blackburn. The company's next accounts are due on 19 April 2024, and fall under the accounts category: No Accounts Filed. VARSUITE MEDIA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB1 6AY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	19/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VARSUITE MEDIA GROUP LTD

Directors

(The company's officers)

MR PAUL CHRISTOPHER WATSON

(~41 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2023

MR MARK ALAN WILKINSON

(~42 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2022

Shareholders

(Persons of Significant Control)

Mr Mark Alan Wilkinson

(~42 year old British national)

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/07/2022

Mr Paul Christopher Watson

(~41 year old British national)

Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/07/2023

Connections

(Shared officers)

JP74 LIMITED

MR PAUL CHRISTOPHER WATSON

KRYPTOMINES LIMITED

MR MARK ALAN WILKINSON

M & J INVESTMENTS LANCS LIMITED

MR MARK ALAN WILKINSON

MADE BY FORGE LTD

MR PAUL CHRISTOPHER WATSON

MW INVESTMENTS LANCS LIMITED

MR MARK ALAN WILKINSON

RISHWOOD HOMES LIMITED

MR MARK ALAN WILKINSON

USE IT COMPUTERS LIMITED

MR MARK ALAN WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)