Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENNTRO MEDIA GROUP LIMITED

Company number 04880697

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2014 TM01 Termination of appointment of Matthew Sheldon Pitt as a director on 29 August 2014
17 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
11 Jun 2013 CH01 Director's details changed for Mr Steven Raymond Pammenter on 8 June 2013
04 Mar 2013 AA Full accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr Richard Stephen Gale as a director
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 May 2012 MG01 Duplicate mortgage certificatecharge no:4
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2012 AA Full accounts made up to 31 August 2011
04 Nov 2011 AP01 Appointment of Mr Matthew Sheldon Pitt as a director
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 31 August 2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Ross Williams on 6 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Darren Paul Damiano on 3 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Steven Raymond Pammenter on 3 September 2010
07 Sep 2010 CH03 Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010
06 Sep 2010 CH03 Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Ross Williams on 3 September 2010
13 Jul 2010 AP01 Appointment of Mr Barry James Frost as a director
28 Jun 2010 AA Accounts for a small company made up to 31 August 2009
08 Feb 2010 AD01 Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD on 8 February 2010