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Project Venus Topco Limited

Project Venus Topco Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Project Venus Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13588236
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor Watchmaker Court
St John's Lane
London
EC1M 4BJ
United Kingdom
Address changed on 2 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
28
Controllers (PSC)
3
Director • Director • Chairman • British • Lives in UK • Born in May 1961
Director • Director • Ceo • British • Lives in UK • Born in Apr 1975
PSC • Director • British • Lives in UK • Born in Apr 1974 • None
PSC • Director • British • Lives in England • Born in Apr 1971 • None
Director • Cfo • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Venatus Media Limited
Robert Mackenzie Gay, Matthew Cannon, and 2 more are mutual people.
Active
Provoke London Limited
Robert Mackenzie Gay, Matthew Cannon, and 2 more are mutual people.
Active
Project Venus Bidco Limited
Robert Mackenzie Gay, Matthew Cannon, and 2 more are mutual people.
Active
Project Venus Midco 2 Limited
Robert Mackenzie Gay, Matthew Cannon, and 2 more are mutual people.
Active
Project Venus Midco 1 Limited
Robert Mackenzie Gay, Matthew Cannon, and 2 more are mutual people.
Active
The Media Society
Patrick Noel Foley is a mutual person.
Active
Weller Management Limited
Timothy Grainger Weller is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £851K (-12%)
Turnover
£63.89M
Increased by £7.22M (+13%)
Employees
83
Increased by 18 (+28%)
Total Assets
£66.2M
Decreased by £22.55M (-25%)
Total Liabilities
-£144.11M
Increased by £11.88M (+9%)
Net Assets
-£77.91M
Decreased by £34.43M (+79%)
Debt Ratio (%)
218%
Increased by 68.7% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registers Moved To Inspection Address
9 Months Ago on 2 Jan 2025
Inspection Address Changed
9 Months Ago on 2 Jan 2025
Nicholas Daniel Hugh Appointed
10 Months Ago on 4 Dec 2024
Mr Timothy Grainger Weller Appointed
10 Months Ago on 4 Dec 2024
Daniel Smith Resigned
1 Year Ago on 24 Oct 2024
Giles Edward Kilbourn Appointed
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Patrick Foley Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 14 Apr 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Appointment of Nicholas Daniel Hugh as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Timothy Grainger Weller as a director on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Giles Edward Kilbourn as a director on 24 October 2024
Submitted on 5 Dec 2024
Termination of appointment of Daniel Smith as a director on 24 October 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 20 Sep 2024
Repayment History
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