VENTOUX MEDIA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 04909025
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENTOUX MEDIA LIMITED are www.ventouxmedia.co.uk, and www.ventoux-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ventoux Media Limited is a Private Limited Company. The company registration number is 04909025. Ventoux Media Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Ventoux Media Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. . BARNES, Nathaniel Charles Allen is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BARNES, Nathaniel Charles Allen
Appointed Date: 30 September 2003
55 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 18 March 2011
Appointed Date: 30 September 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 23 September 2003
Nominee Director
BUYVIEW LTD
Resigned: 30 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Nathaniel Charles Allen Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

VENTOUX MEDIA LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
20 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 25 more events
10 Oct 2003
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
10 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
10 Oct 2003
Secretary resigned
10 Oct 2003
Registered office changed on 10/10/03 from: 8/10 stamford hill, london, N16 6XZ
23 Sep 2003
Incorporation

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