Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 11 September 2024 (overdue)
- Last conf. stmt
- 28 August 2023
Venntro Media Group Limited
- Incorporated
- 28 August 2003 (23 years)
- Previously known as
- Global Personals Limited (until 29 May 2015)
- Industry
- Other information technology service activities (62090) Other service activities n.e.c. (96090)
- Owned by
- Ross Williams
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Leonard Curtis9th Floor7 Park RowLeedsLS1 5HD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
Also at Ambervine Limited (proposed for strike-off), Lucennio Property Limited
British
Born December 1988 (37)
Director · Appointed 28 August 2003
British
Born June 1978 (48)
Officer history (11 former)
1 October 2022
31 May 2022
2 January 2018
30 November 2017
Resigned Frost, Barry James as Director
4 July 2016
31 October 2014
29 August 2014
Resigned Pitt, Matthew Sheldon as Director
19 July 2012
1 August 2011
Appointed Pitt, Matthew Sheldon as Director
13 July 2010
Appointed Frost, Barry James as Director
10 August 2009
10 August 2009
10 August 2009
18 March 2008
Resigned Smith, Adam Paul as Director
21 June 2004
21 June 2004
Resigned Turner, Michael Graham as Secretary
21 June 2004
Resigned Turner, Michael Graham as Director
29 August 2003
29 August 2003
Appointed Turner, Michael Graham as Secretary
28 August 2003
28 August 2003
Appointed Turner, Michael Graham as Director
28 August 2003
Appointed Smith, Adam Paul as Director
28 August 2003
28 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Holdings 1
Companies where Venntro Media Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £2,087,243
- down £535,880 (20%)
- Cash
- £153,126
- down £46,544 (23%)
- Profit
- (£535,880)
- down £23,447 (5%)
- Employees
- 33
- down 4 (11%)
- Current Ratio
- 1.3x
- Return on Equity
- -26%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,653,279 | £1,727,106 | £1,779,141 |
| Current Assets | £3,350,295 | £4,018,767 | £4,124,752 |
| Debtors | £3,197,169 | £3,819,097 | £4,083,093 |
| Cash | £153,126 | £199,670 | £41,659 |
| Creditors (< 1 year) | £2,536,701 | £2,622,750 | £2,698,431 |
| Creditors (> 1 year) | £500,000 | £69,906 | |
| Net Current Assets | £1,396,017 | £1,426,321 | |
| Net Assets | £2,087,243 | £2,623,123 | £3,135,556 |
| Shareholder Funds | £2,087,243 | £2,623,123 | £3,135,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Administrator's progress report | |||
| 13 August 2026 | Notice of move from Administration to Dissolution |
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