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Project Venus Midco 1 Limited

Project Venus Midco 1 Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Project Venus Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13588321
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Watchmaker Court
St John's Lane
London
EC1M 4BJ
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Apr 1975
Director • Cfo • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1974
Project Venus Topco Limited
PSC
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Mutual Companies
Venatus Media Limited
Matthew Cannon, Robert Mackenzie Gay, and 2 more are mutual people.
Active
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
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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.54M
Increased by £5.1M (+6%)
Total Liabilities
-£102.84M
Increased by £7.5M (+8%)
Net Assets
-£5.31M
Decreased by £2.41M (+83%)
Debt Ratio (%)
105%
Increased by 2.3% (+2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Registers Moved To Inspection Address
8 Months Ago on 2 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Nicholas Daniel Hugh Appointed
9 Months Ago on 4 Dec 2024
Matthew Cannon Resigned
9 Months Ago on 4 Dec 2024
Robert Mackenzie Gay Resigned
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Alyn Rhys North Resigned
1 Year 8 Months Ago on 31 Dec 2023
Patrick Foley Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Register inspection address has been changed to 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
Termination of appointment of Robert Mackenzie Gay as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Matthew Cannon as a director on 4 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Patrick Foley as a director on 31 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Alyn Rhys North as a director on 31 December 2023
Submitted on 24 Jan 2024
Repayment History
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