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Venatus Media Limited

Venatus Media Limited is an active company incorporated on 10 March 2010 with the registered office located in London, Greater London. Venatus Media Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07183957
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Watchmaker Court
31-35 St Johns Lane
London
EC1M 4BJ
United Kingdom
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ England
Telephone
02074048899
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1971
Director • Ceo • British • Lives in UK • Born in Apr 1975
Project Venus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Provoke London Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
Project Venus Bidco Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
Project Venus Topco Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
Project Venus Midco 2 Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
Project Venus Midco 1 Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
The Media Society
Patrick Noel Foley is a mutual person.
Active
The Farewell Guide Limited
Robert Mackenzie Gay is a mutual person.
Active
Langdale New Homes Ltd
Robert Mackenzie Gay is a mutual person.
Active
Brands
Venatus
Venatus is an AdTech partner for gaming and entertainment publishers, providing reach for advertisers through its platform, Prosper.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.43M
Decreased by £1.02M (-23%)
Turnover
£48.7M
Increased by £1.24M (+3%)
Employees
51
Increased by 4 (+9%)
Total Assets
£31.88M
Increased by £7.44M (+30%)
Total Liabilities
-£14.37M
Increased by £3.45M (+32%)
Net Assets
£17.51M
Increased by £3.99M (+29%)
Debt Ratio (%)
45%
Increased by 0.41% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Nicholas Daniel Hugh Appointed
10 Months Ago on 31 Oct 2024
Robert Mackenzie Gay Resigned
10 Months Ago on 31 Oct 2024
Matthew Cannon Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Patrick Foley Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Robert Mackenzie Gay Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Matthew Cannon Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Alyn Rhys North Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mr Nicholas Daniel Hugh as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Matthew Cannon as a director on 31 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Robert Mackenzie Gay as a director on 31 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Appointment of Mr Patrick Foley as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Alyn Rhys North as a director on 31 December 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Matthew Cannon on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Robert Mackenzie Gay on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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