Ventiv Holdings (UK)

Company Name	Ventiv Holdings (UK)
Company Status	Dissolved
Company Number	03564203
Category	Private Unlimited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eran Broshy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 September 1999(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 January 2010)
Role	Chief Executive Officer
Correspondence Address	88 Central Park West Apt 1w New York Ny 10023

Director Name	David Seth Bassin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2007(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 January 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	359 Christopher Drive Princeton New Jersey Nj 08540 Foreign

Director Name	Robert Blane Walter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 January 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2372 Coventry Road Columbus Ohio 43221

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Sinclair Shepherd Stewart
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	2 Mornington New Road Digswell Welwyn Hertfordshire AL6 0AJ

Director Name	Ms Michele Deborah Snyder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	10001 Abbey Drive Potomac United States

Director Name	Arthur Clayton Perfall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	5226 N 36th Street Arlington, Virginia 22207 U.S.A.

Director Name	Christopher John Gater
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre Bray Street Avebury Marlborough Wiltshire SN8 1RA

Director Name	John Robert Halliday
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Old Malthouse Malthouse Lane Tadley Hampshire RG26 3NY

Secretary Name	Mr George Oliver Robb
Nationality	British
Status	Resigned
Appointed	19 May 1998(5 days after company formation)
Appointment Duration	1 year (resigned 24 May 1999)
Role	Company Director
Correspondence Address	6 The Rookery Chedworth Cheltenham Gloucestershire GL54 4AJ Wales

Director Name	Paul Anthony Burton Jenkins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year after company formation)
Appointment Duration	4 months (resigned 22 September 1999)
Role	Chartered Accountant
Correspondence Address	92 Gloucester Road Stratton Cirencester Glos GL7 2LJ Wales

Secretary Name	Paul Anthony Burton Jenkins
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1999)
Role	Company Director
Correspondence Address	92 Gloucester Road Stratton Cirencester Glos GL7 2LJ Wales

Director Name	Prof Richard Jeremy Stone
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales

Director Name	Gregory Stephen Patrick
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2001)
Role	Usa
Correspondence Address	110 Morningside Road Verona New Jersey Nj 07044

Secretary Name	Gregory Stephen Patrick
Nationality	American
Status	Resigned
Appointed	30 November 1999(1 year, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 2000)
Role	Company Director
Correspondence Address	110 Morningside Road Verona New Jersey Nj 07044

Director Name	Patrick Fourteau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2002)
Role	President Europe
Correspondence Address	160 Prospect Ave Guildford 06437 United States

Secretary Name	Andrew Jonathan Zak
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Inverlidodden Cottage Ferry Lane Wargrave Berkshire RG10 8ET

Secretary Name	Mark Russell Collis
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Finance Director
Correspondence Address	12 Rochford Road Basingstoke Hampshire RG21 7TQ

Director Name	John Emery
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2001(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 2008)
Role	Chief Financial Officer
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Director Name	Joseph Stephen Durko
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2002)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Director Name	Joseph Stephen Durko
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2002)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Secretary Name	Joseph Stephen Durko
Nationality	American
Status	Resigned
Appointed	25 September 2002(4 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 2002)
Role	Vice President Finance
Correspondence Address	17 North Maple Terrace Maplewood New Jersey Nj 070401362 Foreign

Secretary Name	John Emery
Nationality	American
Status	Resigned
Appointed	02 December 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	24 Brooks Bend Drive New Hope Pa18938 America

Location

Registered Address	1 South Place London EC2M 2WG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,366,000
Cash	£149,000
Current Liabilities	£5,502,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
18 September 2009	Application for striking-off (1 page)
18 September 2009	Application for striking-off (1 page)
26 June 2009	Director appointed david seth bassin (2 pages)
26 June 2009	Director appointed david seth bassin (2 pages)
24 June 2009	Return made up to 01/05/09; full list of members (3 pages)
24 June 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Director appointed robert blane walter (1 page)
5 May 2009	Director appointed robert blane walter (1 page)
5 May 2009	Appointment terminated director and secretary john emery (2 pages)
5 May 2009	Appointment Terminated Director and Secretary john emery (2 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
5 July 2007	Return made up to 14/05/07; full list of members (2 pages)
5 July 2007	Return made up to 14/05/07; full list of members (2 pages)
2 August 2006	Return made up to 14/05/06; full list of members (2 pages)
2 August 2006	Return made up to 14/05/06; full list of members (2 pages)
20 June 2005	Return made up to 14/05/05; full list of members (7 pages)
31 August 2004	Return made up to 14/05/04; full list of members (7 pages)
31 August 2004	Return made up to 14/05/04; full list of members (7 pages)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
23 August 2004	Registered office changed on 23/08/04 from: network house basing view basingstoke hampshire RG21 4HG (1 page)
23 October 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 14/05/03; full list of members (7 pages)
12 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2003	Nc inc already adjusted 07/08/03 (2 pages)
12 September 2003	Nc inc already adjusted 07/08/03 (2 pages)
12 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2003	Full accounts made up to 31 December 2001 (14 pages)
19 July 2003	Full accounts made up to 31 December 2000 (16 pages)
19 July 2003	Full accounts made up to 31 December 2001 (14 pages)
19 July 2003	Full accounts made up to 31 December 2000 (16 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (1 page)
2 September 2002	New director appointed (1 page)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2002	Return made up to 14/05/02; full list of members (7 pages)
7 May 2002	Return made up to 14/05/02; full list of members (7 pages)
21 December 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
21 December 2001	Group of companies' accounts made up to 31 December 1999 (22 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 June 2001	Return made up to 14/05/01; full list of members (7 pages)
1 June 2001	Return made up to 14/05/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Return made up to 14/05/00; full list of members (7 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
4 April 2000	Full group accounts made up to 31 December 1998 (24 pages)
4 April 2000	Full group accounts made up to 31 December 1998 (24 pages)
2 March 2000	New director appointed (3 pages)
2 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: phoenix way cirencester glouces GL7 1RY (1 page)
1 March 2000	Registered office changed on 01/03/00 from: phoenix way cirencester glouces GL7 1RY (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 1999	Memorandum and Articles of Association (16 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 1999	Memorandum and Articles of Association (16 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
18 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
27 September 1999	Company name changed snyder\certificate issued on 27/09/99 (2 pages)
27 September 1999	Company name changed snyder\certificate issued on 27/09/99 (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
16 September 1999	Application for reregistration from LTD to UNLTD (2 pages)
16 September 1999	Re-registration of Memorandum and Articles (16 pages)
16 September 1999	Certificate of re-registration from Limited to Unlimited (1 page)
16 September 1999	Members' assent for rereg from LTD to UNLTD (1 page)
16 September 1999	Certificate of re-registration from Limited to Unlimited (1 page)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 September 1999	Members' assent for rereg from LTD to UNLTD (1 page)
16 September 1999	Application for reregistration from LTD to UNLTD (2 pages)
16 September 1999	Re-registration of Memorandum and Articles (16 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 September 1999	Declaration of assent for reregistration to UNLTD (3 pages)
16 September 1999	Declaration of assent for reregistration to UNLTD (3 pages)
28 July 1999	Return made up to 14/05/99; full list of members (7 pages)
28 July 1999	Return made up to 14/05/99; full list of members (7 pages)
7 July 1999	Ad 06/07/98--------- Â£ si 81@1=81 Â£ ic 85/166 (2 pages)
7 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Statement of affairs (6 pages)
7 July 1999	Â£ nc 100/300000 13/08/98 (2 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Â£ nc 100/300000 13/08/98 (2 pages)
7 July 1999	Ad 30/12/98--------- Â£ si 1@1=1 Â£ ic 84/85 (2 pages)
7 July 1999	Ad 30/12/98--------- Â£ si 1@1=1 Â£ ic 84/85 (2 pages)
7 July 1999	Statement of affairs (6 pages)
7 July 1999	Statement of affairs (6 pages)
7 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 1999	Ad 06/07/98--------- Â£ si 81@1=81 Â£ ic 85/166 (2 pages)
7 July 1999	Ad 13/08/98--------- Â£ si 200000@1=200000 Â£ ic 166/200166 (2 pages)
7 July 1999	Statement of affairs (6 pages)
7 July 1999	Ad 13/08/98--------- Â£ si 200000@1=200000 Â£ ic 166/200166 (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
26 March 1999	Statement of affairs (5 pages)
26 March 1999	Statement of affairs (5 pages)
26 March 1999	Ad 06/07/98--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
26 March 1999	Ad 08/07/98--------- Â£ si 1@1=1 Â£ ic 83/84 (2 pages)
26 March 1999	Ad 08/07/98--------- Â£ si 1@1=1 Â£ ic 83/84 (2 pages)
26 March 1999	Ad 06/07/98--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
26 March 1999	Statement of affairs (5 pages)
26 March 1999	Statement of affairs (5 pages)
13 October 1998	Registered office changed on 13/10/98 from: one south place london EC2M 2WG (1 page)
13 October 1998	Registered office changed on 13/10/98 from: one south place london EC2M 2WG (1 page)
29 September 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
29 September 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (1 page)
21 May 1998	Company name changed dominocode LIMITED\certificate issued on 22/05/98 (2 pages)
21 May 1998	Company name changed dominocode LIMITED\certificate issued on 22/05/98 (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Ventiv Holdings (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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