Company number 09364613
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address VENATOR HOUSE, 9 ST STEPHEN'S COURT, BOURNEMOUTH, DORSET, BH4 9LL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 125
. The most likely internet sites of VENATOR BROADCAST LIMITED are www.venatorbroadcast.co.uk, and www.venator-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Venator Broadcast Limited is a Private Limited Company.
The company registration number is 09364613. Venator Broadcast Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Venator Broadcast Limited is Venator House 9 St Stephen S Court Bournemouth Dorset Bh4 9ll. . HEATH, Rebecca is a Secretary of the company. BONNET, Alexander Villette is a Director of the company. WINES, Luke is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Director
WINES, Luke
Appointed Date: 22 December 2014
38 years old
Persons With Significant Control
Mr Alexander Bonne
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
VENATOR BROADCAST LIMITED Events
26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
30 Jun 2015
Statement of capital following an allotment of shares on 12 June 2015
25 Jun 2015
Change of share class name or designation
...
... and 0 more events
25 Jun 2015
Particulars of variation of rights attached to shares
25 Jun 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
25 Jun 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
-
MODEL ARTICLES ‐
Model articles adopted