VENNTRO MEDIA GROUP LIMITED
WINDSOR GLOBAL PERSONALS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EG

Company number 04880697
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address MINTON PLACE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Darren Paul Damiano as a secretary on 4 July 2016; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of VENNTRO MEDIA GROUP LIMITED are www.venntromediagroup.co.uk, and www.venntro-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Venntro Media Group Limited is a Private Limited Company. The company registration number is 04880697. Venntro Media Group Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Venntro Media Group Limited is Minton Place Victoria Street Windsor Berkshire Sl4 1eg. . DAMIANO, Darren Paul is a Director of the company. FROST, Barry James is a Director of the company. PAMMENTER, Steven Raymond is a Director of the company. WILLIAMS, Ross is a Director of the company. Secretary DAMIANO, Darren Paul has been resigned. Secretary PAMMENTER, Steven Raymond has been resigned. Secretary TURNER, Michael Graham has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director GALE, Richard Stephen has been resigned. Director PITT, Matthew Sheldon has been resigned. Director SMITH, Adam Paul has been resigned. Director TURNER, Michael Graham has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAMIANO, Darren Paul
Appointed Date: 10 August 2009
55 years old
Director
FROST, Barry James
Appointed Date: 13 July 2010
47 years old
Director
PAMMENTER, Steven Raymond
Appointed Date: 28 August 2003
52 years old
Director
WILLIAMS, Ross
Appointed Date: 28 August 2003
47 years old

Resigned Directors

Secretary
DAMIANO, Darren Paul
Resigned: 04 July 2016
Appointed Date: 10 August 2009
Secretary
PAMMENTER, Steven Raymond
Resigned: 10 August 2009
Appointed Date: 21 June 2004
Secretary
TURNER, Michael Graham
Resigned: 21 June 2004
Appointed Date: 29 August 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 28 August 2003
Director
GALE, Richard Stephen
Resigned: 31 October 2014
Appointed Date: 19 July 2012
53 years old
Director
PITT, Matthew Sheldon
Resigned: 29 August 2014
Appointed Date: 01 August 2011
60 years old
Director
SMITH, Adam Paul
Resigned: 18 March 2008
Appointed Date: 28 August 2003
46 years old
Director
TURNER, Michael Graham
Resigned: 21 June 2004
Appointed Date: 28 August 2003
61 years old

Persons With Significant Control

Mr Ross Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENNTRO MEDIA GROUP LIMITED Events

06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Jul 2016
Termination of appointment of Darren Paul Damiano as a secretary on 4 July 2016
27 May 2016
Group of companies' accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
05 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 60 more events
26 Jan 2004
Registered office changed on 26/01/04 from: atrium court the ring road bracknell bath & north east somerset RG12 1JW
14 Sep 2003
Ad 29/08/03--------- £ si 98@1=98 £ ic 2/100
09 Sep 2003
New secretary appointed
09 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

VENNTRO MEDIA GROUP LIMITED Charges

10 September 2014
Charge code 0488 0697 0006
Delivered: 15 September 2014
Status: Satisfied on 17 April 2015
Persons entitled: The Royal Ban of Scotland PLC
Description: Contains fixed charge…
1 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Satisfied on 17 April 2015
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The deposit account containing the initial deposit of…
4 May 2012
Charge over shares
Delivered: 17 May 2012
Status: Satisfied on 9 September 2014
Persons entitled: Martin Bysh (As Security Trustee)
Description: By way of first fixed charge all its rights title and…
4 December 2009
Rent deposit deed
Delivered: 18 December 2009
Status: Satisfied on 17 April 2015
Persons entitled: Premier Foods Group Limited
Description: The deposit balance see image for full details.
7 February 2008
Rent deposit deed
Delivered: 9 February 2008
Status: Satisfied on 23 April 2015
Persons entitled: Datadirect Technologies Limited
Description: All monies standing to the credit of the deposit account…
31 July 2007
Rent deposit deed
Delivered: 2 August 2007
Status: Satisfied on 17 April 2015
Persons entitled: Datadirect Technologies Limited
Description: All monies standing to the credit of the deposit account…

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