Eden Ventures (Nominee) Limited

Active05294956 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
CD Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E.
Accounts type
Dormant
Region
Wales
Address
C/o Acuity Law
3 Callaghan Square
Cardiff
CF10 5BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
Greek
Born July 1962 (64)
Officer history (5 former)
21 February 2024
Appointed Giamas, Spyros as Director
21 February 2024
Resigned Caroe, Mark Frederick as Director
21 February 2024
Resigned Farmer, Mark as Director
21 February 2024
14 May 2010
Appointed Caroe, Mark Frederick as Director
11 June 2008
Resigned Caroe, Mark Frederick as Secretary
23 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 November 2004
Appointed Caroe, Mark Frederick as Secretary
23 November 2004
Appointed Farmer, Mark as Director
23 November 2004

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CD Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E.
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Se)
Former controllers (1)
21 February 2024
Ceased Eden Ventures Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£0£0£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
14 September 2026Registered office address changed
3 February 2026Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates1 November 2025
6 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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