VENTURE MARKETING GROUP LIMITED

Overview

Company Name	VENTURE MARKETING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02135433
Jurisdiction	England/Wales
Date of Creation	May 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTURE MARKETING GROUP LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Web portals (63120) / Information and communication
Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Activities of conference organisers (82302) / Administrative and support service activities

Where is VENTURE MARKETING GROUP LIMITED located?

Registered Office Address	2-4 St. Georges Road SW19 4DP London
Undeliverable Registered Office Address	No

What were the previous names of VENTURE MARKETING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAREERS IN INDUSTRY LIMITED	Jun 16, 1987	Jun 16, 1987
COURIERS IN INDUSTRY LIMITED	May 29, 1987	May 29, 1987

What are the latest accounts for VENTURE MARKETING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VENTURE MARKETING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for VENTURE MARKETING GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Director's details changed for Mrs Tracy Shrojeni Shah on Jan 08, 2022	2 pages	CH01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

Apr 18, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Feb 10, 2017	Cancellation of shares. Statement of capital on Dec 22, 2016 Capital: GBP 67.01	4 pages	SH06

Feb 08, 2017	Purchase of own shares.	3 pages	SH03

Nov 03, 2016	Confirmation statement made on Oct 20, 2016 with updates	7 pages	CS01

Jun 08, 2016	Cancellation of shares. Statement of capital on Apr 10, 2015 Capital: GBP 68.09	4 pages	SH06

Jun 07, 2016	Director's details changed for Mrs Tracy Shrojeni Shah on Jun 07, 2016	2 pages	CH01

Jun 07, 2016	Director's details changed for Mr John Cecil Hancock on Jun 07, 2016	2 pages	CH01

Apr 22, 2016	Accounts for a small company made up to Dec 31, 2015	8 pages	AA

Apr 21, 2016	Second filing of AR01 previously delivered to Companies House made up to Oct 20, 2015	16 pages	RP04

View All Filings

Who are the officers of VENTURE MARKETING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANCOCK, John Cecil St. Georges Road SW19 4DP London 2-4	Apr 10, 2015		Secretary	St. Georges Road SW19 4DP London 2-4					198181240001
HANCOCK, John Cecil St. Georges Road SW19 4DP London 2-4	Jan 12, 1999		Director	St. Georges Road SW19 4DP London 2-4	United Kingdom	British	1964-8	Managing Director	124957220001
SHAH, Tracy Shrojeni St. Georges Road SW19 4DP London 2-4	Jan 19, 2004		Director	St. Georges Road SW19 4DP London 2-4	England	English	1975-7	Director	96318060004
STRIDE, Barbara June 5 Westgate PO19 3ES Chichester West Sussex		Apr 10, 2015	Secretary	5 Westgate PO19 3ES Chichester West Sussex		British			2739120001
BANNERMAN, Scott Armour Cambridge Avenue KT3 4JZ New Malden 15 Surrey United Kingdom	Jan 01, 2008	Dec 31, 2011	Director	Cambridge Avenue KT3 4JZ New Malden 15 Surrey United Kingdom	England	British	1975-10	Sales Director	129241180002
FORD, Anthony Old Vicarage Stinchcombe GL11 6BQ Dursley Gloucestershire	Aug 06, 1996	Jun 29, 1998	Director	Old Vicarage Stinchcombe GL11 6BQ Dursley Gloucestershire		British	1961-7	Commercial Director	71847630001
HULME, Simon Charles Edward Barrington Carlton Plaza 111 Upper Richmond Road SW15 2TJ Putney London	Apr 01, 2011	Jun 14, 2012	Director	Carlton Plaza 111 Upper Richmond Road SW15 2TJ Putney London	England	British	1959-4	Business Consultant	67883650006
LEWIS, Richard Benedict Flat 2 Sheridan House 13 Westbourne Gardens W2 5NR London	Sep 14, 1998	Mar 24, 2000	Director	Flat 2 Sheridan House 13 Westbourne Gardens W2 5NR London		British	1967-3	Marketing Director	52146960001
REILLY, James Ian 54 Mount Road KT3 3JY New Malden Surrey	Jan 19, 2004	Feb 19, 2008	Director	54 Mount Road KT3 3JY New Malden Surrey	England	British	1965-11	Director	95527580001
STRIDE, Barbara June 5 Westgate PO19 3ES Chichester West Sussex	Jan 01, 1992	Apr 10, 2015	Director	5 Westgate PO19 3ES Chichester West Sussex	United Kingdom	British	1941-6	Retired	2739120001
STRIDE, Melvyn John Carlton Plaza 111 Upper Richmond Road SW15 2TJ Putney London	May 25, 2012	Sep 17, 2013	Director	Carlton Plaza 111 Upper Richmond Road SW15 2TJ Putney London	United Kingdom	British	1961-9	Member Of Parliament	170784410001
STRIDE, Melvyn John TW12		Aug 31, 2007	Director	TW12		British	1961-9	Pr Consultant	2739110009
STRIDE, Melvyn 5 Westgate PO19 3ES Chichester West Sussex		Dec 29, 2007	Director	5 Westgate PO19 3ES Chichester West Sussex	Gb	British	1939-3	Insurance Broker	3998460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTURE MARKETING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvyn John Stride St. Georges Road SW19 4DP London 2-4	Apr 06, 2016	St. Georges Road SW19 4DP London 2-4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Michelle King Stride St. Georges Road SW19 4DP London 2-4	Apr 06, 2016	St. Georges Road SW19 4DP London 2-4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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