RCS update : on 08/05/2026
VENTURIAN MEDIA LIMITED
Inactive since 16/03/2022
•05718132
Address
FROST GROUP LIMITED Court House, The Old Police Station South Street LE65 1BS Ashby-de-la-zouch
Activity
Advertising agencies
Incorporation
22/02/2006
Legal information
VENTURIAN MEDIA LIMITED
Number
05718132
Legal form
Private limited company
Legal situation
other
Activity
VENTURIAN MEDIA LIMITED
Code SIC
73110•Advertising agencies
Fields of activity
Advertising agencies
Officers and representatives
VENTURIAN MEDIA LIMITED
7 officers and representatives
Quality: Secretary
In office since the : 22/02/2006
Nationality: British
Address: The Blue House, Verriotts Lane Morcombelake DT6 6DU Bridport
Quality: Director
In office since the : 22/02/2006
Nationality: British
Date of birth: 10/1978
Address: 62a, Swaby Road Earlsfield SW18 3QZ London
Quality: Director
In office since the : 21/02/2008
Nationality: British
Date of birth: 07/1974
Address: The Blue House, Verriotts Lane Morcombelake DT6 6DU Bridport
Quality: Director
In office since the : 22/02/2006
Nationality: British
Date of birth: 05/1975
Address: The Blue House, Verriotts Lane Morcombelake DT6 6DU Bridport
Former officers
Quality: Director
In office since the : 01/09/2008
Until: 31/03/2009
Nationality: British
Date of birth: 03/1951
Address: 69, Grafton Way NN5 6NG Northampton
Quality: Director
In office since the : 22/02/2006
Until: 31/03/2009
Nationality: Scottish
Date of birth: 01/1947
Address: 69 Grafton Way NN5 6NG Northampton
Quality: Director
In office since the : 01/09/2008
Until: 31/03/2009
Nationality: British
Date of birth: 11/1945
Address: Ashton Gifford Cottage, High Street Codford St Peter BA12 0NJ Near Warminster
Ultimate beneficial owners
VENTURIAN MEDIA LIMITED
Neil Mcdermott
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 59 Park Rise AL5 3AP Harpenden
Martha Travill
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: The Blue House Verriotts Lane Morcombelake DT6 6DU Bridport
Ross Travill
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: The Blue House Verriotts Lane Morcombelake DT6 6DU Bridport
Filling history
VENTURIAN MEDIA LIMITED
57 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
16/03/2022
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
16/12/2021
Liquidators' statement of receipts and payments to 9 September 2021
Liquidators' statement of receipts and payments to 9 September 2021
04/10/2021
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
03/02/2021
Registered office address changed from One Elmfield Park Bromley Kent BR1 1LU to Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 December 2020
Registered office address changed from One Elmfield Park Bromley Kent BR1 1LU to Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 December 2020
10/12/2020
Registered office address changed from One Elmfield Park Bromley Kent BR1 1LU to One Elmfield Park Bromley Kent BR1 1LU on 10 November 2020
Registered office address changed from One Elmfield Park Bromley Kent BR1 1LU to One Elmfield Park Bromley Kent BR1 1LU on 10 November 2020
10/11/2020
Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE to One Elmfield Park Bromley Kent BR1 1LU on 23 October 2020
Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE to One Elmfield Park Bromley Kent BR1 1LU on 23 October 2020
23/10/2020
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
12/10/2020
Resolutions
Resolutions
12/10/2020
Declaration of solvency
Declaration of solvency
12/10/2020
Annual accounts
VENTURIAN MEDIA LIMITED
13 documents
Total exemption full accounts made up to 31 March 2019
19/12/2019
Total exemption full accounts made up to 31 March 2018
18/12/2018
Total exemption full accounts made up to 31 March 2017
18/12/2017
Total exemption small company accounts made up to 31 March 2016
23/12/2016
Total exemption small company accounts made up to 31 March 2015
23/12/2015
Total exemption small company accounts made up to 31 March 2014
22/12/2014
Total exemption small company accounts made up to 31 March 2013
21/11/2013
Total exemption small company accounts made up to 31 March 2012
19/12/2012
Total exemption small company accounts made up to 31 March 2011
22/12/2011
Total exemption small company accounts made up to 31 March 2010
21/12/2010
Contact informations
VENTURIAN MEDIA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
FROST GROUP LIMITED Court House, The Old Police Station South Street LE65 1BS Ashby-de-la-zouch