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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Adams, David John Benjamin
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Ross
    Born in June 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ now
    OF - Director → CIF 0
    Mr Ross Williams
    Born in June 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Turner, Michael Graham
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2004-06-21
    OF - Director → CIF 0
    Turner, Michael Graham
    Director Profile Recruitment
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 2
    Gale, Richard Stephen
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Pitt, Matthew Sheldon
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Smith, Adam Paul
    Creative Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Pammenter, Steven Raymond
    Company Director born in December 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2022-05-31
    OF - Director → CIF 0
    Pammenter, Steven Raymond
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 6
    Frost, Barry James
    Technical Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Damiano, Darren Paul
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2018-01-02
    OF - Director → CIF 0
    Damiano, Darren Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 8
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2003-08-28 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENNTRO MEDIA GROUP LIMITED

Previous name
GLOBAL PERSONALS LIMITED - 2015-05-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Other
1,645,371 GBP2021-12-31
1,682,388 GBP2020-12-31
Property, Plant & Equipment
7,908 GBP2021-12-31
44,718 GBP2020-12-31
Fixed Assets
1,653,279 GBP2021-12-31
1,727,106 GBP2020-12-31
Debtors
3,197,169 GBP2021-12-31
3,819,097 GBP2020-12-31
Cash at bank and in hand
153,126 GBP2021-12-31
199,670 GBP2020-12-31
Current Assets
3,350,295 GBP2021-12-31
4,018,767 GBP2020-12-31
Net Assets/Liabilities
2,087,243 GBP2021-12-31
2,623,123 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Profit/Loss
-535,880 GBP2021-01-01 ~ 2021-12-31
-512,433 GBP2020-01-01 ~ 2020-12-31
Equity
2,087,243 GBP2021-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Wages/Salaries
1,522,494 GBP2021-01-01 ~ 2021-12-31
1,478,106 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
240,902 GBP2021-01-01 ~ 2021-12-31
251,452 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,024 GBP2021-01-01 ~ 2021-12-31
63,849 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,834,420 GBP2021-01-01 ~ 2021-12-31
1,793,407 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
11,168,190 GBP2021-12-31
10,512,676 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,522,819 GBP2021-12-31
8,830,288 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
692,531 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,645,371 GBP2021-12-31
1,682,388 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,590 GBP2021-12-31
113,779 GBP2020-12-31
Motor vehicles
116,484 GBP2021-12-31
116,484 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
231,074 GBP2021-12-31
230,263 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,682 GBP2021-12-31
101,426 GBP2020-12-31
Motor vehicles
116,484 GBP2021-12-31
84,119 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,166 GBP2021-12-31
185,545 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,256 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
32,365 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,621 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
7,908 GBP2021-12-31
12,353 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
32,365 GBP2020-12-31
Trade Debtors/Trade Receivables
229,820 GBP2021-12-31
397,322 GBP2020-12-31
Amount of corporation tax that is recoverable
554,704 GBP2021-12-31
352,447 GBP2020-12-31
Other Debtors
Current
640,229 GBP2021-12-31
727,688 GBP2020-12-31
Prepayments/Accrued Income
Current
338,467 GBP2021-12-31
738,264 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
40,014 GBP2021-12-31
40,014 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
58,910 GBP2021-12-31
69,859 GBP2020-12-31
Other Creditors
Current
124,216 GBP2021-12-31
125,529 GBP2020-12-31
Creditors
Current
2,536,701 GBP2021-12-31
2,622,750 GBP2020-12-31
Bank Borrowings
490,741 GBP2021-12-31
500,000 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
500,000 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
58,910 GBP2021-12-31
69,859 GBP2020-12-31
Related profiles found in government register
  • VENNTRO MEDIA GROUP LIMITED
    Info
    GLOBAL PERSONALS LIMITED - 2015-05-29
    Registered number 04880697
    icon of addressLeonard Curtis, 9th Floor, 7 Park Row, Leeds LS1 5HD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-28
    CIF 0
  • VENNTRO MEDIA GROUP LIMITED
    S
    Registered number missing
    icon of address59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
    Limited Company
    CIF 1
  • VENNTRO MEDIA GROUP LIMITED
    S
    Registered number 04880697
    icon of address59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -223 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    VMGL COMPANY 3 LIMITED - 2016-07-08
    icon of address12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL PERSONALS SUB3 LIMITED - 2014-06-04
    CASUALIX LIMITED - 2015-07-03
    icon of address3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    VMGL COMPANY 2 LIMITED - 2016-07-08
    icon of address12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    VMGL COMPANY 1 LIMITED - 2016-07-08
    icon of address12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    icon of address84 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    icon of address12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL PERSONALS SUB2 LIMITED - 2014-05-29
    icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL PERSONALS SUB1 LIMITED - 2014-05-21
    icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    icon of address12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 25
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    icon of address12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.