VENATUS MEDIA LIMITED
WATCHMAKER COURT, 31-35 ST JOHNS LANE, LONDON EC1M 4BJ- Active
- Private Limited Company
- Company No. 07183957
- Last Updated: 01 Mar 2024
Company Profile
VENATUS MEDIA LIMITED was incorporated on Wednesday, March 10, 2010 as a Private Limited Company with registered address in LONDON. VENATUS MEDIA LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | VENATUS MEDIA LIMITED |
|---|---|
| Company number | 07183957 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATCHMAKER COURT 31-35 ST JOHNS LANE LONDON EC1M 4BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Venus Bidco Limited Wood Street, EC2V 7AN |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Gay Nationality: British |
Dates: Monday, November 25, 2019 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Cannon Nationality: British |
Dates: Monday, November 25, 2019 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Gay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENATUS MEDIA LIMITED | 10 Mar 2010 |