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VENNTRO MEDIA LIMITED

Company number 09012354

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Ross Alex Williams on 21 March 2018
23 Apr 2018 PSC05 Change of details for Venntro Media Group Limited as a person with significant control on 12 April 2018
23 Apr 2018 CH01 Director's details changed for Mr Steven Raymond Pammenter on 21 March 2018
23 Apr 2018 AD01 Registered office address changed from 3rd Floor, Minton Place Victoria Street Windsor Berkshire SL4 1EG to 59-60 Thames Street Windsor Berkshire SL4 1TX on 23 April 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
07 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/04/15
18 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
21 May 2014 CERTNM Company name changed global personals SUB1 LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted