VENUBOX LTD - LONDON


Company Profile Company Filings

Overview

VENUBOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VENUBOX LTD was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875457. The accounts status is TOTAL EXEMPTION FULL.

VENUBOX LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OUT OUT PROMOTIONS LTD (until 30/07/2021)

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JAMES STANBURY Jun 1974 British Director 2020-09-13 CURRENT
MR MARK GALVIN Jun 1975 British Director 2020-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Galvin 2020-09-13 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark James Stanbury 2020-09-13 6/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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POND PROMOTIONS LTD GLOUCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
MM DIGITAL SOLUTIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Venubox Ltd Filleted accounts for Companies House (small and micro) 2022-09-09 28-02-2022 £21,284 Cash £100,543 equity

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