VENTURA PUBLISHING LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 01319909
Status Active
Incorporation Date 4 July 1977
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of VENTURA PUBLISHING LIMITED are www.venturapublishing.co.uk, and www.ventura-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Publishing Limited is a Private Limited Company. The company registration number is 01319909. Ventura Publishing Limited has been working since 04 July 1977. The present status of the company is Active. The registered address of Ventura Publishing Limited is 80 Strand London Wc2r 0rl. . MARTIN, Sinead Mary is a Secretary of the company. DOW, Francesca is a Director of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary ELLIS, Robin David has been resigned. Secretary ENGLE, Cecily Julia has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Director ATTENBOROUGH, Elizabeth Margaret has been resigned. Director BARTON, Stephanie has been resigned. Director BIDWELL, Caroline Margaret has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director ELLIS, Robin David has been resigned. Director FIELD, Peter has been resigned. Director FLOYER, Sally Margaret Doris has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director GLOVER, Trevor David has been resigned. Director HALL, David Henry has been resigned. Director HALL, Stephen Derek has been resigned. Director MAKINSON, John Crowther has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016
Director
DOW, Francesca
Appointed Date: 31 December 2010
62 years old
Director
GARDINER, Mark William
Appointed Date: 31 March 2014
64 years old
Director
WELDON, Thomas Daryl
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
ELLIS, Robin David
Resigned: 03 April 1992
Secretary
ENGLE, Cecily Julia
Resigned: 31 March 2002
Appointed Date: 03 April 1992
Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 31 March 2002
Director
ATTENBOROUGH, Elizabeth Margaret
Resigned: 18 September 1995
Appointed Date: 03 April 1992
73 years old
Director
BARTON, Stephanie
Resigned: 31 December 2010
Appointed Date: 07 January 2008
68 years old
Director
BIDWELL, Caroline Margaret
Resigned: 02 July 1993
Appointed Date: 19 June 1992
82 years old
Director
BRENNAN, Suzanne Margaret
Resigned: 31 March 2014
Appointed Date: 14 June 2010
57 years old
Director
ELLIS, Robin David
Resigned: 03 April 1995
77 years old
Director
FIELD, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2007
79 years old
Director
FLOYER, Sally Margaret Doris
Resigned: 31 March 2008
Appointed Date: 03 April 1992
80 years old
Director
FORBES WATSON, Anthony David
Resigned: 28 February 2005
Appointed Date: 01 May 1997
71 years old
Director
GLOVER, Trevor David
Resigned: 24 November 1995
Appointed Date: 03 April 1992
85 years old
Director
HALL, David Henry
Resigned: 03 April 1995
80 years old
Director
HALL, Stephen Derek
Resigned: 31 January 1998
Appointed Date: 03 April 1992
84 years old
Director
MAKINSON, John Crowther
Resigned: 01 January 2007
Appointed Date: 28 February 2005
71 years old

Persons With Significant Control

Penguin Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURA PUBLISHING LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
20 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
...
... and 107 more events
09 Sep 1986
First gazette
25 Jan 1986
Accounts for a medium company made up to 31 March 1985
11 Apr 1982
Articles of association
04 Jul 1977
Certificate of incorporation
04 Jul 1977
Incorporation

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