VENTURIAN MEDIA LIMITED

Name:	VENTURIAN MEDIA LIMITED VENTURIAN MEDIA LTD
Address:	FROST GROUP LIMITED, COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LE65 1BS
Incorporation Date:	2006-02-22

Company Documents

date	name	form type
2022-03-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-02-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-12-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-10-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2021:LIQ. CASE NO.1	LIQ03
2020-02-24	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES	CS01
2020-10-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-02-12	PSC'S CHANGE OF PARTICULARS / NEIL RICHARD MCDERMOTT / 12/02/2020	PSC04
2020-11-10	REGISTERED OFFICE CHANGED ON 10/11/2020 FROMONE ELMFIELD PARKBROMLEYKENTBR1 1LU	AD01
2020-10-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-10-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-12-10	REGISTERED OFFICE CHANGED ON 10/12/2020 FROMONE ELMFIELD PARKBROMLEYKENTBR1 1LU	AD01
2020-10-23	REGISTERED OFFICE CHANGED ON 23/10/2020 FROMCOOPER HOUSE LOWER CHARLTON TRADING ESTATESHEPTON MALLETSOMERSETBA4 5QE	AD01
2019-03-28	14/02/19 STATEMENT OF CAPITAL GBP 5372.10	SH06
2019-03-28	RETURN OF PURCHASE OF OWN SHARES	SH03
2019-12-19	31/03/19 TOTAL EXEMPTION FULL	AA
2019-04-23	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES	CS01
2018-02-22	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES	CS01
2018-12-18	31/03/18 TOTAL EXEMPTION FULL	AA
2017-03-06	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES	CS01
2017-12-18	31/03/17 TOTAL EXEMPTION FULL	AA
2016-03-04	22/02/16 FULL LIST	AR01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-09	SECRETARY'S CHANGE OF PARTICULARS / ROSS ALEXANDER TRAVILL / 09/04/2015	CH03
2015-04-09	22/02/15 FULL LIST	AR01
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER TRAVILL / 09/04/2015	CH01
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD MCDERMOTT / 25/03/2014	CH01
2015-04-09	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA TRAVILL / 09/04/2015	CH01
2015-12-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-25	22/02/14 FULL LIST	AR01
2014-08-15	DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA TRIMMING / 16/07/2014	CH01
2013-03-20	22/02/13 FULL LIST	AR01
2013-11-21	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-28	ADOPT ARTICLES 28/03/2011	RES01
2012-04-17	22/02/12 FULL LIST	AR01
2012-12-19	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-03-10	22/02/11 FULL LIST	AR01
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD MCDERMOTT / 22/02/2010	CH01
2010-04-16	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM69 GRAFTON WAYNORTHAMPTONNN5 6NG	AD01
2010-04-16	22/02/10 FULL LIST	AR01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA TRIMMING / 01/08/2009	CH01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER TRAVILL / 01/08/2009	CH01
2010-05-13	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM69 GRAFTON WAYDUSTONNORTHAMPTONNN5 6NGENGLAND	AD01
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA TRIMMING / 22/02/2010	CH01
2010-04-16	DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER TRAVILL / 22/02/2010	CH01
2010-12-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-10-30	APPOINTMENT TERMINATED, DIRECTOR COLIN MCDERMOTT	TM01
2009-12-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-10-30	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIMMING	TM01
2009-05-14	SUB DIVISION 07/05/2009	RES13
2009-05-14	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-05-14	AD 01/05/09GBP SI [email protected]=150GBP IC 450/600	88(2)
2009-10-30	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCDERMOTT	TM01
2009-04-21	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	363a
2009-05-14	S-DIV	122
2008-09-29	DIRECTOR APPOINTED CLAIRE MCDERMOT	288a
2008-10-03	DIRECTOR APPOINTED CHRISTOPHER MAURICE TRIMMING	288a
2008-11-10	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCDERMOT / 02/09/2008	288c