| Company Name | VEN2 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163567 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Deanna Elizabeth Myra Hallett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Narrow Street London E14 8BP |
| Director Name | Mr Nicholas Hugh Wheeler |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Narrow Street London E14 8BP |
| Secretary Name | Mr Ratnapriya Gunawardena |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94a Narrow Street London E14 8BP |
Location
| Registered Address | 94a Narrow Street London E14 8BP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deanna Hallett 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Wheeler 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (1 page) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (1 page) |
| 25 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Secretary's details changed for Ratnapriya Gunawardena on 3 January 2012 (1 page) |
| 24 April 2012 | Secretary's details changed for Ratnapriya Gunawardena on 3 January 2012 (1 page) |
| 24 April 2012 | Secretary's details changed for Ratnapriya Gunawardena on 3 January 2012 (1 page) |
| 16 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 February 2011 | Director's details changed for Mr Nicolas Wheeler on 28 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Mr Nicolas Wheeler on 28 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 19 February 2010 | Incorporation (23 pages) |
| 19 February 2010 | Incorporation (23 pages) |