Company Information for VENTURE MARKETING GROUP LIMITED
2-4 ST. GEORGES ROAD, LONDON, SW19 4DP,
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Company Registration Number
02135433
Private Limited Company
Active |
Company Name | |
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VENTURE MARKETING GROUP LIMITED | |
Legal Registered Office | |
2-4 ST. GEORGES ROAD LONDON SW19 4DP Other companies in SW19 | |
Company Number | 02135433 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CECIL HANCOCK |
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JOHN CECIL HANCOCK |
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TRACY SHROJENI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA JUNE STRIDE |
Company Secretary | ||
BARBARA JUNE STRIDE |
Director | ||
MELVYN JOHN STRIDE |
Director | ||
SIMON CHARLES EDWARD BARRINGTON HULME |
Director | ||
SCOTT ARMOUR BANNERMAN |
Director | ||
JAMES IAN REILLY |
Director | ||
MELVYN STRIDE |
Director | ||
MELVYN JOHN STRIDE |
Director | ||
RICHARD BENEDICT LEWIS |
Director | ||
ANTHONY FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTONS FRANCHISE CONSULTING LIMITED | Director | 2016-08-08 | CURRENT | 2014-12-04 | Active | |
EASTMEAD TECHNOLOGY LIMITED | Director | 2007-08-31 | CURRENT | 2001-01-12 | Active | |
IMAGINATIVE PUBLISHING LIMITED | Director | 2007-08-31 | CURRENT | 2001-12-24 | Active | |
43 A & B FARLTON ROAD (FREEHOLD) COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
ASHTONS FRANCHISE CONSULTING LIMITED | Director | 2016-08-08 | CURRENT | 2014-12-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Tracy Shrojeni Shah on 2022-01-08 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 67.01 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-22 GBP 67.01 | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 68.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-10 GBP 68.09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SHROJENI SHAH / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 07/06/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-20 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 103.09 | |
AR01 | 20/10/15 FULL LIST | |
AR01 | 20/10/15 FULL LIST | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr John Cecil Hancock as company secretary on 2015-04-10 | |
TM02 | Termination of appointment of Barbara June Stride on 2015-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JUNE STRIDE | |
RES01 | ADOPT ARTICLES 20/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 103.09 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-20 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 103.09 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 103.09 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 103.09 | |
AR01 | 20/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/10/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN STRIDE | |
AR01 | 20/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MELVYN JOHN STRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BANNERMAN | |
AR01 | 20/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES EDWARD BARRINGTON HULME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JUNE STRIDE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY SHROJENI SHAH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2009 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR SCOTT ARMOUR BANNERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES REILLY | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6TH FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6TH FLOOR, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON SW15 2TJ | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
122 | S-DIV 17/05/99 | |
CERTNM | COMPANY NAME CHANGED CAREERS IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 16/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
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
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
West Suffolk Councils | |
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Other expenses |
Sandwell Metroplitan Borough Council | |
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Warwickshire County Council | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |