VENUEDIRECTORY.COM LIMITED
Active - Accounts Filed
General Information
NAME
VENUEDIRECTORY.COM LIMITED
COMPANY NUMBER
02783633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/01/1993
(31 years and 10 months old)
WEBSITE
http://venuedirectory.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1993
16/06/2022
BERRY MARKETING SERVICES LIMITED
LONDON
EC4A 3TW
Telephone: 01202375501
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Enterprise House
21 Oxford Road
Bournemouth
Dorset
BH8 8EY
Telephone: 9791240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| A B C CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Katherine Mary Wagner (933010700) Appointed |
| 06/11/2024 | William Joseph Newman Iii (929748698) has left the board |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENUEDIRECTORY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENUEDIRECTORY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/1993 - Present (31 years and 10 months) 26/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/01/1993 - Present (31 years and 10 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERRY MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| A B C CONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Katherine Mary Wagner (933010700) Appointed |
| 06/11/2024 | William Joseph Newman Iii (929748698) has left the board |
| 21/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member William Joseph Newman Iii (929748698) Appointed |
| 02/07/2022 | Richard John Berry Parkin (900469841) has left the board |
| 02/07/2022 | Simon Mark Lester (910056434) has left the board |
| 02/07/2022 | Heather Dawn Swatkins (915122577) has left the board |
| 02/07/2022 | Michael Begley (907397352) has left the board |
| 02/07/2022 | New Board Member William Joseph Newman Iii (929748755) Appointed |
| 02/07/2022 | New Board Member Rajeev Kumar Aggarwal (929748741) Appointed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 28/10/2021 | Tim Clark (920927437) has left the board |
| 28/10/2021 | Tim Clark (920927437) has left the board |
| 19/05/2021 | New Board Member Simon Mark Lester (910056434) Appointed |
| 12/05/2021 | New Board Member Simon Lester (928298262) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Tim Clark (920927437) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 09/06/2014 | Change in Reg. Office |
| 23/04/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 20/08/2013 | Carol Jean Whitney (915122720) has left the board |
| 10/07/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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