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VENAKA MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venaka Media Limited. The company was founded 13 years ago and was given the registration number 07520004. The firm's registered office is in SIDCUP. You can find them at 2 Glebe Mews, , Sidcup, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VENAKA MEDIA LIMITED
Company Number:07520004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Glebe Mews, Sidcup, Kent, DA15 8GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Station Road, Sidcup, England, DA15 7AA

Secretary24 January 2018Active
133, Station Road, Sidcup, England, DA15 7AA

Director04 June 2013Active
67, Mount Pleasant, Ilford Lane, Ilford, United Kingdom, IG1 2SQ

Secretary07 February 2011Active
2, Glebe Mews, Sidcup, DA15 8GU

Secretary22 December 2016Active
67, Mount Pleasant, Ilford Lane, Ilford, United Kingdom, IG1 2SQ

Director07 February 2011Active
2, Glebe Mews, Sidcup, DA15 8GU

Director31 March 2017Active

People with Significant Control

Professor Ebroul Izquierdo
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:German
Country of residence:England
Address:133, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Appoint person secretary company with name date.

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2018-01-24Officers

Termination director company with name termination date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-02Officers

Appoint person secretary company with name date.

Download
2017-01-02Officers

Termination secretary company with name termination date.

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2017-01-02Officers

Termination secretary company with name termination date.

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