VENTRA MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG
Company number 08334313
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Sub-division of shares on 22 June 2016. The most likely internet sites of VENTRA MEDIA LIMITED are www.ventramedia.co.uk, and www.ventra-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventra Media Limited is a Private Limited Company. The company registration number is 08334313. Ventra Media Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Ventra Media Limited is Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. . SALLON, James is a Director of the company. WOBER, Daryn is a Director of the company. Director WALKER, Stewart has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SALLON, James
Appointed Date: 18 December 2012
42 years old
Director
WOBER, Daryn
Appointed Date: 18 December 2012
46 years old

Resigned Directors

Director
WALKER, Stewart
Resigned: 31 May 2015
Appointed Date: 18 December 2012
47 years old

Persons With Significant Control

Mr Daryn Berl Wober
Notified on: 17 June 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

VENTRA MEDIA LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Sub-division of shares on 22 June 2016
10 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES13 ‐ Sub division of cap 22/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 9 more events
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
01 Sep 2014
Registered office address changed from , Castlewood House 77/91 New Oxford Street, London, WC1A 1DG to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 1 September 2014
13 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
12 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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