Ecast Ventures Limited

Company Name	Ecast Ventures Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	03925414
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(23 years, 4 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Simon Charles Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(15 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

2 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
25 February 2020	Change of details for Gwr Group Limited as a person with significant control on 24 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
24 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
24 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
17 February 2009	Return made up to 09/02/09; full list of members (3 pages)
17 February 2009	Return made up to 09/02/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
23 January 2008	Accounts made up to 31 March 2007 (7 pages)
23 January 2008	Accounts made up to 31 March 2007 (7 pages)
9 March 2007	Return made up to 09/02/07; full list of members (7 pages)
9 March 2007	Return made up to 09/02/07; full list of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
28 February 2005	Return made up to 09/02/05; full list of members (5 pages)
28 February 2005	Return made up to 09/02/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
26 February 2004	Return made up to 09/02/04; full list of members (5 pages)
26 February 2004	Return made up to 09/02/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
17 February 2003	Return made up to 09/02/03; full list of members (5 pages)
17 February 2003	Return made up to 09/02/03; full list of members (5 pages)
23 December 2002	Full accounts made up to 31 March 2002 (10 pages)
23 December 2002	Full accounts made up to 31 March 2002 (10 pages)
14 February 2002	Return made up to 09/02/02; full list of members (5 pages)
14 February 2002	Return made up to 09/02/02; full list of members (5 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (10 pages)
14 November 2001	Full accounts made up to 31 March 2001 (10 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B 2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B 2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
2 March 2001	Return made up to 09/02/01; full list of members (5 pages)
2 March 2001	Return made up to 09/02/01; full list of members (5 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: terminal b 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
21 March 2000	Registered office changed on 21/03/00 from: terminal b 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
9 February 2000	Incorporation (19 pages)
9 February 2000	Incorporation (19 pages)

Ecast Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London