Company Information for

VENUEDIRECTORY.COM LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

02783633

Private Limited Company

Active

About Venuedirectory.com Ltd

VENUEDIRECTORY.COM LIMITED was founded on 1993-01-26 and has its registered office in London. The organisation's status is listed as "Active". Venuedirectory.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VENUEDIRECTORY.COM LIMITED
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in BH8
Previous Names
BERRY MARKETING SERVICES LIMITED
16/06/2022

Filing Information

Company Number02783633
Date formed1993-01-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 06:58:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Begley Director MANAGING DIRECTOR 2007-06-28 UNITED KINGDOM
Tim Clark Director IT DIRECTOR 2015-02-01 ENGLAND
Simon Lester Director CO DIRECTOR 2007-06-28 UNITED KINGDOM
Richard John Berry Parkin Director COMPANY DIRECTOR 1993-01-26 ENGLAND
Heather Dawn Swatkins Director CLIENT SERVICES DIRECTOR 2010-04-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Lester Company Secretary 2009-03-01 2016-09-30
Carol Jean Whitney Director 2010-04-15 2013-07-31
David John Molloy Company Secretary 2003-01-02 2008-03-01
Kathleen Maureen Parkin Company Secretary 1993-01-26 2003-01-01
Swift Incorporations Limited Nominated Secretary 1993-01-26 1993-01-26

Related Directorships for Michael Begley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Begley HIGHWORTH WILTSHIRE LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
Michael Begley BERRY MARKETING C LIMITEDDirector 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
Michael Begley BERRY MARKETING B LIMITEDDirector 2008-07-03 CURRENT 1996-09-26 Active - Proposal to Strike off
Michael Begley GIGGI LTDDirector 2008-04-15 CURRENT 2008-04-15 Active
Michael Begley RELISH UK LIMITEDDirector 2003-09-19 CURRENT 2003-07-09 Active

Related Directorships for Tim Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Clark A B C CONNECTION LIMITEDDirector 2018-07-19 CURRENT 2000-01-04 Active

Related Directorships for Simon Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lester GRATIS SOFTWARE SOLUTIONS LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Dissolved 2016-01-26

Related Directorships for Richard John Berry Parkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Berry Parkin AGILE VENUE SOLUTIONS LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
Richard John Berry Parkin BERRY MARKETING C LIMITEDDirector 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
Richard John Berry Parkin BERRY MARKETING B LIMITEDDirector 1996-09-26 CURRENT 1996-09-26 Active - Proposal to Strike off
Richard John Berry Parkin CHIRRAD LIMITEDDirector 1991-04-29 CURRENT 1991-04-29 Liquidation

Related Directorships for Heather Dawn Swatkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Dawn Swatkins A B C CONNECTION LIMITEDDirector 2018-07-19 CURRENT 2000-01-04 Active
Heather Dawn Swatkins HIGHWORTH WILTSHIRE LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off