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Venture Marketing Group Limited

Venture Marketing Group Limited is an active company incorporated on 29 May 1987 with the registered office located in London, Greater London. Venture Marketing Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02135433
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Venture Marketing Group Limited
Contact
Address
2-4 St. Georges Road
London
SW19 4DP
Same address for the past 11 years
Telephone
02083945200
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr John Cecil Hancock
Director • Secretary • Managing Director • British • Lives in UK • Born in Aug 1964
Mrs Tracy Shrojeni Shah
Director • English • Lives in England • Born in Jul 1975
Mr Melvyn John Stride
PSC • British • Lives in England • Born in Sep 1961
Mrs Michelle King Stride
PSC • British • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtons Franchise Consulting Limited
Mr John Cecil Hancock and Mrs Tracy Shrojeni Shah are mutual people.
Active
Eastmead Technology Limited
Mr John Cecil Hancock is a mutual person.
Active
Imaginative Publishing Limited
Mr John Cecil Hancock is a mutual person.
Active
43 A & B Farlton Road (Freehold) Company Limited
Mrs Tracy Shrojeni Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Increased by £290.26K (+32%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£2.77M
Increased by £1.34M (+94%)
Total Liabilities
-£2.21M
Increased by £1.1M (+99%)
Net Assets
£568.31K
Increased by £245.4K (+76%)
Debt Ratio (%)
80%
Increased by 2.1% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mrs Tracy Shrojeni Shah Details Changed
3 Years Ago on 8 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Director's details changed for Mrs Tracy Shrojeni Shah on 8 January 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 20 October 2021 with no updates
Submitted on 22 Oct 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 24 Dec 2020
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Repayment History
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