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Provoke London Limited

Provoke London Limited is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Provoke London Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12595897
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Watchmaker Court
31 - 35 St John's Lane
London
EC1M 4BJ
United Kingdom
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ England
Telephone
020 74048899
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Dec 1967
Director • Director • Ceo • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1974
Venatus Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venatus Media 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.52K
Increased by £6.93K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.06M
Increased by £1.79M (+55%)
Total Liabilities
-£237.06K
Increased by £157.24K (+197%)
Net Assets
£4.82M
Increased by £1.63M (+51%)
Debt Ratio (%)
5%
Increased by 2.25% (+92%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Patrick Noel Foley Appointed
11 Months Ago on 30 Nov 2024
Mr Nicholas Daniel Hugh Appointed
1 Year Ago on 31 Oct 2024
Robert Mackenzie Gay Resigned
1 Year Ago on 31 Oct 2024
Matthew Cannon Resigned
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Appointment of Mr Patrick Noel Foley as a director on 30 November 2024
Submitted on 9 Dec 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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