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Jméno

Venatus Media Limited
Adresa
Watchmaker Court
31-35 St Johns Lane
London
EC1M 4BJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
End of VAT Registration
24. srpen 2023
Company No. 07183957 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)73120 Media representation services
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (4)

    Source: Companies House
    Cannon, Matthew London, England Status: Active Notified: 10/03/2010 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Gay, Robert Mackenzie London, England Status: Active Notified: 10/03/2010 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 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%
    •