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Home > England & Wales Companies > VENTURE MARKETING GROUP LIMITED
Company Information for

VENTURE MARKETING GROUP LIMITED

2-4 ST. GEORGES ROAD, LONDON, SW19 4DP,
Company Registration Number
02135433
Private Limited Company
Active

Company Overview

About Venture Marketing Group Ltd
VENTURE MARKETING GROUP LIMITED was founded on 1987-05-29 and has its registered office in London. The organisation's status is listed as "Active". Venture Marketing Group Limited is a Private Limited Company registered in 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
VENTURE MARKETING GROUP LIMITED
 
Legal Registered Office
2-4 ST. GEORGES ROAD
LONDON
SW19 4DP
Other companies in SW19
 
Filing Information
Company Number 02135433
Company ID Number 02135433
Date formed 1987-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB466478208  
Last Datalog update: 2024-11-05 06:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE MARKETING GROUP LIMITED
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Companies with same name VENTURE MARKETING GROUP LIMITED
The following companies were found which have the same name as VENTURE MARKETING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURE MARKETING GROUP, INC. 157-51 11TH AVE. Queens BEECHHURST NY 113571918 Active Company formed on the 1996-12-10
VENTURE MARKETING GROUP, LLC 60-05F 194TH STREET Kings FRESH MEADOWS NY 11365 Active Company formed on the 2000-12-05
VENTURE MARKETING GROUP, LLC 2894 DRUMMOND RD - SHAKER HTS OH 44120 Active Company formed on the 2004-03-08
VENTURE MARKETING GROUP, INC. 3556 E. RUSSELL ROAD LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2000-12-08
VENTURE MARKETING GROUP, INCORPORATED 6851-13TH AVE. N. ST. PETERSBURG FL 33710 Inactive Company formed on the 1995-01-19
VENTURE MARKETING GROUP AUSTRALIA PTY LTD NSW 2221 Active Company formed on the 2017-09-26
VENTURE MARKETING GROUP INC Delaware Unknown
VENTURE MARKETING GROUP LLC Delaware Unknown
VENTURE MARKETING GROUP INCORPORATED Georgia Unknown
VENTURE MARKETING GROUP LLC California Unknown
VENTURE MARKETING GROUP LLC Michigan UNKNOWN
VENTURE MARKETING GROUP LLC North Carolina Unknown
Venture Marketing Group Inc Maryland Unknown
VENTURE MARKETING GROUP INCORPORATED Georgia Unknown

Company Officers of VENTURE MARKETING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN CECIL HANCOCK
Company Secretary 2015-04-10
JOHN CECIL HANCOCK
Director 1999-01-12
TRACY SHROJENI SHAH
Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JUNE STRIDE
Company Secretary 1991-10-20 2015-04-10
BARBARA JUNE STRIDE
Director 1992-01-01 2015-04-10
MELVYN JOHN STRIDE
Director 2012-05-25 2013-09-17
SIMON CHARLES EDWARD BARRINGTON HULME
Director 2011-04-01 2012-06-14
SCOTT ARMOUR BANNERMAN
Director 2008-01-01 2011-12-31
JAMES IAN REILLY
Director 2004-01-19 2008-02-19
MELVYN STRIDE
Director 1991-10-20 2007-12-29
MELVYN JOHN STRIDE
Director 1991-10-20 2007-08-31
RICHARD BENEDICT LEWIS
Director 1998-09-14 2000-03-24
ANTHONY FORD
Director 1996-08-06 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CECIL HANCOCK ASHTONS FRANCHISE CONSULTING LIMITED Director 2016-08-08 CURRENT 2014-12-04 Active
JOHN CECIL HANCOCK EASTMEAD TECHNOLOGY LIMITED Director 2007-08-31 CURRENT 2001-01-12 Active
JOHN CECIL HANCOCK IMAGINATIVE PUBLISHING LIMITED Director 2007-08-31 CURRENT 2001-12-24 Active
TRACY SHROJENI SHAH 43 A & B FARLTON ROAD (FREEHOLD) COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TRACY SHROJENI SHAH ASHTONS FRANCHISE CONSULTING LIMITED Director 2016-08-08 CURRENT 2014-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-20CH01Director's details changed for Mrs Tracy Shrojeni Shah on 2022-01-08
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 67.01
2017-02-10SH06Cancellation of shares. Statement of capital on 2016-12-22 GBP 67.01
2017-02-08SH03Purchase of own shares
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 68.09
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-08SH06Cancellation of shares. Statement of capital on 2015-04-10 GBP 68.09
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SHROJENI SHAH / 07/06/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 07/06/2016
2016-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-20
2016-04-21ANNOTATIONClarification
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 103.09
2015-10-28AR0120/10/15 FULL LIST
2015-10-28AR0120/10/15 FULL LIST
2015-06-24SH03Purchase of own shares
2015-06-02AP03Appointment of Mr John Cecil Hancock as company secretary on 2015-04-10
2015-06-02TM02Termination of appointment of Barbara June Stride on 2015-04-10
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JUNE STRIDE
2015-05-20RES01ADOPT ARTICLES 20/05/15
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 103.09
2014-11-07AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ
2014-05-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-20
2014-05-02ANNOTATIONClarification
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28RES13Resolutions passed:
  • Allots shares / no voting / dividends 31/10/2013
2013-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-28SH0131/10/13 STATEMENT OF CAPITAL GBP 103.09
2013-11-27SH0131/10/13 STATEMENT OF CAPITAL GBP 103.09
2013-11-27SH0131/10/13 STATEMENT OF CAPITAL GBP 103.09
2013-11-14AR0120/10/13 FULL LIST
2013-10-10RES01ADOPT ARTICLES 01/10/2013
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN STRIDE
2012-11-01AR0120/10/12 FULL LIST
2012-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-19AP01DIRECTOR APPOINTED MR MELVYN JOHN STRIDE
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HULME
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BANNERMAN
2011-11-18AR0120/10/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR SIMON CHARLES EDWARD BARRINGTON HULME
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-21AR0120/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2010
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-25AR0120/10/09 FULL LIST
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JUNE STRIDE / 20/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY SHROJENI SHAH / 20/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 21/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2009
2008-12-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-02288aDIRECTOR APPOINTED MR SCOTT ARMOUR BANNERMAN
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES REILLY
2008-01-02288bDIRECTOR RESIGNED
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288bDIRECTOR RESIGNED
2006-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6TH FLOOR, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON SW15 2TJ
2005-11-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-14363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21122S-DIV 17/05/99
1999-04-15CERTNMCOMPANY NAME CHANGED CAREERS IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 16/04/99
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

Licences & Regulatory approval
We could not find any licences issued to VENTURE MARKETING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTURE MARKETING GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02135433' OR DefendantCompanyNumber='02135433' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURE MARKETING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE MARKETING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VENTURE MARKETING GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for VENTURE MARKETING GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02135433' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02135433' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VENTURE MARKETING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENTURE MARKETING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-12-24 GBP £750 Supplies And Services-Miscellaneous Expenses
West Suffolk Councils 2013-07-26 GBP £388 Other expenses
Sandwell Metroplitan Borough Council 2012-08-01 GBP £1,553
Warwickshire County Council 2012-07-17 GBP £1,393 Training - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02135433' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02135433' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where VENTURE MARKETING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE MARKETING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTURE MARKETING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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