Venntro Media Group Limited. Head office in Slough. Check Director.

Venntro Media Group Limited, Slough

Venntro Media Group Limited is a private limited company. Once, it was called Global Personals Limited (it was changed on 2015-05-29). Registered at First Floor, The Switch, 1-7 The Grove, Slough SL1 1QP, the aforementioned 20 years old firm was incorporated on 2003-08-28 and is officially classified as "other information technology service activities" (SIC: 62090), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: David A. (appointed on 01 October 2022), Ross W. (appointed on 28 August 2003).

About
Name: Venntro Media Group Limited
Number: 04880697
Incorporation date: 2003-08-28
End of financial year: 31 December


Address:	First Floor, The Switch 1-7 The Grove Slough SL1 1QP
SIC code:	62090 - Other information technology service activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ross W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,087,468	4,119,121	4,124,752	4,018,767	3,350,295	2,254,743
Fixed Assets	2,833,404	2,202,832	1,779,141	1,727,106	1,653,279	1,517,733
Total Assets Less Current Liabilities	4,715,490	3,268,013	3,205,462	3,123,123	-	-

The due date for Venntro Media Group Limited confirmation statement filing is 2024-09-11. The most recent one was filed on 2023-08-28. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Ross W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 18th, February 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, February 2021 \| accounts	Free Download (35 pages)
AD01	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to First Floor, the Switch 1-7 the Grove Slough Berkshire SL1 1QP on 2019-11-26 filed on: 26th, November 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (35 pages)
AA01	Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG to 59-60 Thames Street Windsor Berkshire SL4 1TX on 2018-04-23 filed on: 23rd, April 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 5th, June 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 27th, May 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-08-31 filed on: 5th, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-08-31 filed on: 17th, March 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP capital
AA	Full accounts data made up to 2012-08-31 filed on: 4th, March 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 5th, March 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 8th, March 2011 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2010 \| resolution	Free Download (41 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 28th, June 2010 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD on 2010-02-08 filed on: 8th, February 2010 \| address	Free Download (1 page)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
122	S-div filed on: 4th, June 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 7th, July 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-12-13 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-13 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/12/07 annual return
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 24th, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-04 (Director's particulars changed) annual return
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-04 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 12th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/04/05 from: thames court 1 victoria street windsor berkshire SL4 1YB filed on: 21st, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: thames court 1 victoria street windsor berkshire SL4 1YB filed on: 21st, April 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/01/04 from: atrium court the ring road bracknell bath & north east somerset RG12 1JW filed on: 26th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: atrium court the ring road bracknell bath & north east somerset RG12 1JW filed on: 26th, January 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-08-29. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-08-29. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (19 pages)

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