VENNTRO MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Administrator's progress report |
| 09/06/259 June 2025 | Notice of extension of period of Administration |
| 04/03/254 March 2025 | Administrator's progress report |
| 31/10/2431 October 2024 | Establishment of creditors or liquidation committee |
| 15/08/2415 August 2024 | Registered office address changed from First Floor, the Switch 1-7 the Grove Slough Berkshire SL1 1QP England to Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 2024-08-15 |
| 14/08/2414 August 2024 | Statement of administrator's proposal |
| 14/08/2414 August 2024 | Appointment of an administrator |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr David John Benjamin Adams as a director on 2022-10-01 |
| 18/02/2218 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS WILLIAMS / 20/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 20/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 20/05/2020 |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048806970007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROSS WILLIAMS / 28/08/2019 |
| 28/02/1928 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 21/03/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 13/04/2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS WILLIAMS / 12/04/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DAMIANO |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY FROST |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN DAMIANO |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED GLOBAL PERSONALS LIMITED CERTIFICATE ISSUED ON 29/05/15 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048806970006 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048806970006 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PITT |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 08/06/2013 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR RICHARD STEPHEN GALE |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/1222 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MATTHEW SHELDON PITT |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/10/1026 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL DAMIANO / 03/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 06/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL DAMIANO / 03/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND PAMMENTER / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 03/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL DAMIANO / 03/09/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BARRY JAMES FROST |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 1 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR DARREN PAUL DAMIANO |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN PAMMENTER |
| 10/08/0910 August 2009 | SECRETARY APPOINTED MR DARREN PAUL DAMIANO |
| 04/06/094 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | SHARES SUBDIVIED 18/05/2009 |
| 04/06/094 June 2009 | S-DIV |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAMMENTER / 01/03/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 01/03/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SMITH |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: ATRIUM COURT THE RING ROAD BRACKNELL BATH & NORTH EAST SOMERSET RG12 1JW |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VENNTRO MEDIA GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company