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VENATUS MEDIA LIMITED

Company number 07183957

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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)
27 Mar 2019 PSC04 Change of details for a person with significant control
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 29/01/2019
20 Feb 2019 SH02 Sub-division of shares on 29 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 PSC04 Change of details for a person with significant control
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 600
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 600
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 600
23 Oct 2018 PSC04 Change of details for Robert Gay as a person with significant control on 3 September 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 600
13 Sep 2018 AD01 Registered office address changed from 29-31 Saffron Hill London EC1N 8SW to 104D St John Street Clerkenwell EC1M 4EH on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Robert Gay on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Matthew Cannon on 13 September 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
28 Feb 2017 CH01 Director's details changed for Matthew Cannon on 3 January 2017
28 Feb 2017 CH01 Director's details changed for Mr Robert Gay on 3 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014