Introduction
Watch Company
V
VANTAGE MEDIA LIMITED
VANTAGE MEDIA LIMITED is an active company incorporated on 11 October 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. VANTAGE MEDIA LIMITED was registered 7 years ago.(SIC: 58190)
Status
active
Active since 7 years ago
Company No
11617616
LTD Company
Age
7 Years
Incorporated 11 October 2018
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 24 June 2026
Period: 31 March 2024 - 28 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
15 Belgrave Square London, SW1X 8PS,
Previous Addresses
35 South Street London W1K 2XE United Kingdom
From: 16 October 2018To: 6 September 2021
22 South Audley Street London W1K 2NY United Kingdom
From: 11 October 2018To: 16 October 2018
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STANFORD SECRETARIES LIMITED
Active8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Sept 2025
STANFORD SECRETARIES LIMITED
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
01 Sept 2025
Active
MALMSTROM, Peter
ActiveBelgrave Square, LondonSW1X 8PS
Born May 1967
Director
Appointed 08 Mar 2019
MALMSTROM, Peter
Belgrave Square, LondonSW1X 8PS
Born May 1967
Director
08 Mar 2019
Active
STRAUSS, Steven Michael
ActiveBelgrave Square, LondonSW1X 8PS
Born January 1960
Director
Appointed 09 Aug 2023
STRAUSS, Steven Michael
Belgrave Square, LondonSW1X 8PS
Born January 1960
Director
09 Aug 2023
Active
CLARK, Colin Richard
ResignedLondonW1K 2XE
Born October 1967
Director
Appointed 11 Oct 2018
Resigned 29 Mar 2019
CLARK, Colin Richard
LondonW1K 2XE
Born October 1967
Director
11 Oct 2018
Resigned 29 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSW1X 8PS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 08 Mar 2019
Quantum Financial Holdings Limited
LondonSW1X 8PS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
08 Mar 2019
Active
Mr Colin Richard Clark
CeasedLondonW1K 2XE
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2018
Ceased 08 Mar 2019
Mr Colin Richard Clark
LondonW1K 2XE
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2018
Ceased 08 Mar 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2026
16 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2019
27 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2018
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018