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VENNTRO MEDIA GROUP LIMITED

Company number 04880697

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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)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
12 Oct 2022 AP01 Appointment of Mr David John Benjamin Adams as a director on 1 October 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
22 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 TM01 Termination of appointment of Steven Raymond Pammenter as a director on 31 May 2022
18 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
03 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
21 May 2020 CH01 Director's details changed for Mr Steven Raymond Pammenter on 20 May 2020
21 May 2020 CH01 Director's details changed for Ross Williams on 20 May 2020
21 May 2020 PSC04 Change of details for Mr Ross Williams as a person with significant control on 20 May 2020
23 Jan 2020 MR01 Registration of charge 048806970007, created on 21 January 2020
26 Nov 2019 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to First Floor, the Switch 1-7 the Grove Slough Berkshire SL1 1QP on 26 November 2019
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
30 Aug 2019 PSC04 Change of details for Mr Ross Williams as a person with significant control on 28 August 2019
28 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 28/08/2018
17 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (STatement of Capital and Shareholder Information) was registered on 28/02/2019.
31 May 2018 AA Group of companies' accounts made up to 31 August 2017
23 Apr 2018 PSC04 Change of details for Mr Ross Williams 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 CH01 Director's details changed for Ross Williams on 13 April 2018