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Nom

Venatus Media Limited
Adresse
Watchmaker Court
31-35 St Johns Lane
London
EC1M 4BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
End of VAT Registration
24 août 2023
Société Numéro de Registre 07183957 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Project Venus Bidco Limited Status: Active Notified: 22/09/2021 Companies House Number: 13587744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cannon, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cannon, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cannon, Matthew Status: Ceased Notified: 25/11/2019 Ceased: 22/09/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gay, Robert Status: Ceased Notified: 25/11/2019 Ceased: 29/01/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gay, Robert Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Foley, Patrick Noel London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gay, Robert London, England Status: Active Notified: 10/03/2010 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cannon, Matthew London, England Status: Ceased Notified: 10/03/2010 Ceased: 31/10/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gay, Robert Mackenzie London, England Status: Ceased Notified: 10/03/2010 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    North, Alyn Rhys London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 31/12/2023 Date of Birth: 08/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Provoke London Limited Status: Active Notified: 11/05/2020 Companies House Number: 12595897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Videogamer Limited Status: Ceased Notified: 08/04/2019 Ceased: 10/10/2020 Companies House Number: 10583001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •