Venatus Media Limited
Company Profile
live
SmallVenatus Media Limited
07183957•Private Limited With Share Capital
401 The Record Hall, 16 - 16A Baldwin'S Garden, London, EC1N7RJ
Get Full Access
Incorporated
10/03/2010
Company Age
16 years
Directors
3
Employees
49
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Venatus Media Limited (07183957) is a private limited with share capital incorporated on 10/03/2010 (16 years old) and registered in london, EC1N7RJ. The company operates under SIC code 73120 - media representation services.
Venatus media limited is a marketing and advertising company based out of 29-31 saffron hill, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 10/03/2010
EC1N7RJ
49 employees
Financial Overview
Total Assets
£34.11M
Liabilities
£16.12M
Net Assets
£18.00M
Turnover
£43.36M
Cash
£3.52M
Key Metrics
49
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-03-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Legacy
Category:Mortgage
Date:02-04-2011
Capital Allotment Shares
Category:Capital
Date:19-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
401 The Record Hall, 16 - 16A Baldwin'S Garden, London, Ec1N 7Rj, EC1N7RJRegistered
Related Companies
10
Contact
02074048899london@venatusmedia.comprivacy@venatusmedia.comvenatusmedia.com
401 The Record Hall, 16 - 16A Baldwin'S Garden, London, EC1N7RJ