VENAKA MEDIA LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 8GU

Company number 07520004
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 2 GLEBE MEWS, SIDCUP, KENT, DA15 8GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Lyda Sofia Trujillo as a director on 31 March 2017; Termination of appointment of Lyda Sofia Trujillo as a secretary on 31 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of VENAKA MEDIA LIMITED are www.venakamedia.co.uk, and www.venaka-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bickley Rail Station is 4.1 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venaka Media Limited is a Private Limited Company. The company registration number is 07520004. Venaka Media Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Venaka Media Limited is 2 Glebe Mews Sidcup Kent Da15 8gu. . IZQUIERDO, Ebroul, Professor is a Director of the company. TRUJILLO, Lyda Sofia is a Director of the company. Secretary RAMZAN, Naeem, Dr has been resigned. Secretary TRUJILLO, Lyda Sofia has been resigned. Director KIRN, Nasira has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
IZQUIERDO, Ebroul, Professor
Appointed Date: 04 June 2013
62 years old
Director
TRUJILLO, Lyda Sofia
Appointed Date: 31 March 2017
35 years old

Resigned Directors

Secretary
RAMZAN, Naeem, Dr
Resigned: 22 December 2016
Appointed Date: 07 February 2011
Secretary
TRUJILLO, Lyda Sofia
Resigned: 31 March 2017
Appointed Date: 22 December 2016
Director
KIRN, Nasira
Resigned: 04 June 2013
Appointed Date: 07 February 2011
43 years old

Persons With Significant Control

Professor Ebroul Izquierdo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VENAKA MEDIA LIMITED Events

03 Apr 2017
Appointment of Mrs Lyda Sofia Trujillo as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Lyda Sofia Trujillo as a secretary on 31 March 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Jan 2017
Appointment of Mrs Lyda Sofia Trujillo as a secretary on 22 December 2016
02 Jan 2017
Termination of appointment of Naeem Ramzan as a secretary on 22 December 2016
...
... and 13 more events
17 Jan 2013
Total exemption small company accounts made up to 31 March 2012
07 Nov 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
04 Nov 2012
Registered office address changed from 67 Mount Pleasant Roman Road Ilford IG1 2SQ United Kingdom on 4 November 2012
08 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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