VALENTINE WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
VALENTINE WORLDWIDE LTD
COMPANY NUMBER
04143318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/01/2001
(23 years and 11 months old)
WEBSITE
https://brandwidth.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
20/02/2001
31/03/2021
WISE MONKEY CREATIVE TECHNOLOGY LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 02075090808
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| BRANDWIDTH MARKETING LIMITED | Active - Accounts Filed | View Report |
| VALENTINE WORLDWIDE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALENTINE WORLDWIDE LTD?
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 VALENTINE WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENTINE WORLDWIDE LTD?
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 |
|---|---|---|---|---|
|
30/03/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) 18/01/2001 - Present (23 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 14/02/2001 - 03/10/2002 (1 years and 7 months) Secretary: 14/02/2001 - 01/03/2002 (1years) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 14/12/2021 | New Board Member James Edward Carless (929042553) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Board Member Samantha Louise Elliott (920408037) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 02/05/2018 | Andrew Neil Strange (908248482) has left the board |
| 02/05/2018 | Peter James Palmer (904899015) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 08/08/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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