COOKING VINYL PUBLISHING LIMITED

Key Data

Status

Active

Company No.

06430246

Incorporation date

19/11/2007

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2007)

18/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/02/2026

Previous accounting period extended from 2025-12-29 to 2026-01-31

View PDF (1 pages)

23/10/2025

Registered office address changed from Camden Gateway 349 Royal College Street London NW1 9QS England to 1 Goslings Way Trimley St. Martin Felixstowe IP11 0UF on 2025-10-23

View PDF (1 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Second filing of Confirmation Statement dated 2023-04-24

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (36 pages)

30/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Change of share class name or designation

View PDF (2 pages)

24/05/2022

Notification of Gail Marriner as a person with significant control on 2022-05-03

View PDF (2 pages)

24/05/2022

Notification of Martin Goldschmidt as a person with significant control on 2022-05-03

View PDF (2 pages)

24/05/2022

Cessation of Cooking Vinyl Holdings Limited as a person with significant control on 2022-05-03

View PDF (1 pages)

28/04/2022

Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on 2022-04-28

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

06/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Raymond Boxer George Bush as a secretary on 2020-02-04

View PDF (2 pages)

24/12/2019

Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

02/08/2019

Appointment of Mr Ryan Farley as a director on 2019-08-01

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/12/2018

Appointment of Mr Raymond Boxer George Bush as a secretary on 2018-01-01

View PDF (2 pages)

30/11/2018

Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Martin Goldschmidt as a secretary on 2018-01-01

View PDF (1 pages)

01/10/2018

Secretary's details changed for Mr Martin Goldschmidt on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Martin Goldschmidt on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 12 - 13 Swainson Road London W3 7XB to 303 the Pill Box 115 Coventry Road London E2 6GG on 2018-10-01

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

24/10/2017

Termination of appointment of Paul Kinder as a director on 2017-09-01

View PDF (1 pages)

26/09/2017

Termination of appointment of James Paul White as a director on 2017-09-20

View PDF (1 pages)

10/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

25/11/2016

19/11/16 Statement of Capital gbp 100

View PDF (6 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

24/08/2016

Appointment of Mr James Paul White as a director on 2016-08-24

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/08/2012

Termination of appointment of Robert Collins as a director

View PDF (1 pages)

02/05/2012

Registered office address changed from 10 Allied Way Acton London W3 0RQ on 2012-05-02

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

23/11/2011

Director's details changed for Robert Collins on 2011-11-01

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-19

View PDF (15 pages)

20/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (15 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/06/2009

Registered office changed on 11/06/2009 from 10 allied way alton london W3 0RQ

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from c/o c c young & co 48 poland street london W1F 7ND

View PDF (1 pages)

19/01/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

19/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

08/12/2008

Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

30/10/2008

Director appointed paul kinder

View PDF (2 pages)

24/06/2008

Appointment terminated director michael chadwick

View PDF (1 pages)

14/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOKING VINYL PUBLISHING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
119.76K
-
0.00
164.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldschmidt, Martin	Director	19/11/2007 - Present	28
Farley, Ryan	Director	01/08/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About COOKING VINYL PUBLISHING LIMITED

COOKING VINYL PUBLISHING LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 1 Goslings Way, Trimley St. Martin, Felixstowe IP11 0UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKING VINYL PUBLISHING LIMITED?

COOKING VINYL PUBLISHING LIMITED is currently Active. It was registered on 19/11/2007 .

Where is COOKING VINYL PUBLISHING LIMITED located?

COOKING VINYL PUBLISHING LIMITED is registered at 1 Goslings Way, Trimley St. Martin, Felixstowe IP11 0UF.

What does COOKING VINYL PUBLISHING LIMITED do?

COOKING VINYL PUBLISHING LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for COOKING VINYL PUBLISHING LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.