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Company Information for

VEN2 MEDIA LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
07163567
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Ven2 Media Ltd
VEN2 MEDIA LIMITED was founded on 2010-02-19 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
VEN2 MEDIA LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07163567
Date formed 2010-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-04 17:53:40
Primary Source:Companies House
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Company Officers of VEN2 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RATNAPRIYA GUNAWARDENA
Company Secretary 2010-02-19
DEANNA ELIZABETH MYRA HALLETT
Director 2010-02-19
NICHOLAS HUGH WHEELER
Director 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEANNA ELIZABETH MYRA HALLETT BARGE WHARF MANAGEMENT LIMITED Director 2014-09-14 CURRENT 1998-05-26 Active
DEANNA ELIZABETH MYRA HALLETT YOURTV LTD Director 2012-03-01 CURRENT 1997-03-07 Active
DEANNA ELIZABETH MYRA HALLETT I HEARD IT ON MY RADIO LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2016-07-19
DEANNA ELIZABETH MYRA HALLETT FOLDER MEDIA LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
DEANNA ELIZABETH MYRA HALLETT OCTAGON RADIO ANALYSES SYSTEMS LIMITED Director 2005-01-01 CURRENT 2003-01-10 Active - Proposal to Strike off
DEANNA ELIZABETH MYRA HALLETT LUDOVICA LIMITED Director 2002-10-24 CURRENT 2002-10-24 Dissolved 2014-03-04
DEANNA ELIZABETH MYRA HALLETT HALLETT ARENDT MARKETING AND RESEARCH LIMITED Director 1991-12-06 CURRENT 1986-01-15 Active
NICHOLAS HUGH WHEELER YOURTV LTD Director 2012-03-01 CURRENT 1997-03-07 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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-27DS01APPLICATION FOR STRIKING-OFF
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-03AR0119/02/13 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-25AR0119/02/12 FULL LIST
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / RATNAPRIYA GUNAWARDENA / 03/01/2012
2011-10-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0119/02/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WHEELER / 28/02/2011
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VEN2 MEDIA 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 VEN2 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEN2 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-02-28

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 VEN2 MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 2,582
Current Assets 2012-02-29 £ 2,582
Shareholder Funds 2012-02-29 £ 2,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEN2 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEN2 MEDIA LIMITED
Trademarks
We have not found any records of VEN2 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEN2 MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VEN2 MEDIA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VEN2 MEDIA 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 VEN2 MEDIA 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 VEN2 MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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