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VENTIO MEDIA SOLUTIONS LTD

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

This company is commonly known as Ventio Media Solutions Ltd. The company was founded 11 years ago and was given the registration number 08439701. The firm's registered office is in ILKESTON. You can find them at Heritage House Soloman Road, Cossall Industrial Est, Ilkeston, Derby. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:VENTIO MEDIA SOLUTIONS LTD
Company Number:08439701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Heritage House Soloman Road, Cossall Industrial Est, Ilkeston, Derby, DE7 5UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Heather House, St. Johns Close, Heather, Coalville, England, LE67 2QL

Director15 March 2023Active
Heritage House, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UD

Director12 March 2013Active

People with Significant Control

Mr David John Cordy
Notified on:15 March 2023
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Flat 7 Heather House, St. Johns Close, Coalville, England, LE67 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Greg Hutchby
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:79, Sandringham Drive, Derby, England, DE21 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with updates.

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2023-04-08Confirmation statement

Confirmation statement with updates.

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2023-04-08Persons with significant control

Notification of a person with significant control.

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2023-04-08Persons with significant control

Cessation of a person with significant control.

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2023-04-08Officers

Termination director company with name termination date.

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2023-04-08Officers

Appoint person director company with name date.

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2023-04-08Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-01Officers

Change person director company with change date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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