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 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
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 |