VENTURA PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

VENTURA PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTURA PUBLISHING LIMITED was incorporated 46 years ago on 04/07/1977 and has the registered number: 01319909. The accounts status is FULL and accounts are next due on 30/09/2024.

VENTURA PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM GARDINER Apr 1961 British Director 2014-03-31 CURRENT
MR THOMAS DARYL WELDON Aug 1963 British Director 2010-12-31 CURRENT
FRANCESCA DOW Aug 1963 British Director 2010-12-31 CURRENT
MS SINEAD MARY MARTIN Secretary 2016-06-30 CURRENT
CECILY ENGLE Dec 1960 British Secretary 1992-04-03 UNTIL 2002-03-31 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-02-28 UNTIL 2007-01-01 RESIGNED
ROBIN DAVID ELLIS Jul 1948 British Secretary RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2002-03-31 UNTIL 2016-06-30 RESIGNED
PETER FIELD Aug 1946 British Director 2007-01-01 UNTIL 2010-12-31 RESIGNED
MR STEPHEN DEREK HALL Jan 1942 British Director 1992-04-03 UNTIL 1998-01-31 RESIGNED
MR DAVID HENRY HALL May 1945 British Director RESIGNED
MR TREVOR DAVID GLOVER Apr 1940 British Director 1992-04-03 UNTIL 1995-11-24 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 1997-05-01 UNTIL 2005-02-28 RESIGNED
SALLY MARGARET DORIS FLOYER Apr 1945 British Director 1992-04-03 UNTIL 2008-03-31 RESIGNED
MS CAROLINE MARGARET BIDWELL Oct 1943 British Director 1992-06-19 UNTIL 1993-07-02 RESIGNED
ROBIN DAVID ELLIS Jul 1948 British Director RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2010-06-14 UNTIL 2014-03-31 RESIGNED
STEPHANIE BARTON Mar 1957 British Director 2008-01-07 UNTIL 2010-12-31 RESIGNED
MRS ELIZABETH MARGARET ATTENBOROUGH Jul 1952 British Director 1992-04-03 UNTIL 1995-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penguin Books Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
I.P.P.R. TRADING LIMITED LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities

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