Venatus Media Limited

Active07183957 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Media representation services (73120)
Accounts type
Full
Region
Greater London
Address
401 The Record Hall
16 - 16A Baldwin's Garden
London
EC1N 7RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 July 2026
Appointed Seath, Joseph as Director
31 July 2026
Appointed Michail-Clendinnen, Theodora as Director
19 June 2026
Resigned Hugh, Nicholas Daniel as Director
19 June 2026
Appointed Merks, Joost Adrianus Maria as Director
19 June 2026
Resigned Johnson, Anthony David as Director
1 December 2025
Resigned Foley, Patrick Noel as Director
1 December 2025
Appointed Johnson, Anthony David as Director
31 October 2024
Resigned Cannon, Matthew as Director
31 October 2024
Resigned Gay, Robert Mackenzie as Director
31 October 2024
Appointed Hugh, Nicholas Daniel as Director
1 July 2024
Appointed Foley, Patrick Noel as Director
31 December 2023
Resigned North, Alyn Rhys as Director
28 June 2022
Appointed North, Alyn Rhys as Director
22 September 2021
Resigned Cannon, Nicole as Director
22 September 2021
Resigned Gay, Claire as Director
8 November 2019
Appointed Gay, Claire as Director
8 November 2019
Appointed Cannon, Nicole as Director
10 March 2010
Appointed Cannon, Matthew as Director
10 March 2010
Appointed Gay, Robert Mackenzie as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13587744

Holdings 1

Companies where Venatus Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
22 September 2021
Ceased Matthew Cannon — Owns 25–50% of shares
29 January 2019
Ceased Robert Gay — Owns 25–50% of shares
15 January 2019
Ceased Robert Gay — Owns 25–50% of shares
15 January 2019
Ceased Matthew Cannon — Owns 25–50% of shares
2 November 2016
Ceased Matthew Cannon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£17,997,333
Cash
£3,517,252
Profit Before Tax
£1,160,840
Debt Ratio
47%
Current Ratio
1.9x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2025 £3,652,307 £7,879,728 £17,997,333
Balance sheet detail
202520212020
Fixed Assets£2,850,415£111,182£257,350
Current Assets£31,263,297£16,376,450£10,234,794
Debtors£27,746,045£9,060,429£6,389,892
Cash£3,517,252£7,316,021£3,844,902
Creditors (< 1 year)£16,071,328£8,597,904£6,829,837
Net Current Assets£15,191,969£7,778,546£3,404,957
Net Assets£17,997,333£7,879,728£3,652,307
Shareholder Funds£17,997,333£7,879,728£3,652,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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