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 3
  • 1
    Foley, Patrick Noel
    Cfo born in December 1967
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hugh, Nicholas Daniel
    Ceo born in April 1975
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    FOOTCO 22 LIMITED - 2021-09-13
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cannon, Matthew
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Matthew Cannon
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-11-25 ~ 2021-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gay, Robert Mackenzie
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Robert Gay
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-11-25 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    North, Alyn Rhys
    Cfo born in August 1979
    Individual (17 offsprings)
    Officer
    2022-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gay, Claire
    Director born in April 1968
    Individual
    Officer
    2019-11-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Cannon, Nicole
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2021-09-22
    OF - Director → CIF 0
parent relation
Company in focus

VENATUS MEDIA LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Intangible Assets
Other
15,521 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
59,243 GBP2021-03-31
93,276 GBP2020-03-31
Fixed Assets - Investments
36,418 GBP2021-03-31
164,074 GBP2020-03-31
Fixed Assets
111,182 GBP2021-03-31
257,350 GBP2020-03-31
Debtors
9,060,429 GBP2021-03-31
6,389,892 GBP2020-03-31
Cash at bank and in hand
7,316,021 GBP2021-03-31
3,844,902 GBP2020-03-31
Current Assets
16,376,450 GBP2021-03-31
10,234,794 GBP2020-03-31
Net Current Assets/Liabilities
7,778,546 GBP2021-03-31
3,404,957 GBP2020-03-31
Total Assets Less Current Liabilities
7,889,728 GBP2021-03-31
3,662,307 GBP2020-03-31
Net Assets/Liabilities
7,879,728 GBP2021-03-31
3,652,307 GBP2020-03-31
Equity
Called up share capital
600 GBP2021-03-31
600 GBP2020-03-31
Profit/Loss
4,381,587 GBP2020-04-01 ~ 2021-03-31
3,346,453 GBP2019-04-01 ~ 2020-03-31
Equity
7,879,728 GBP2021-03-31
Cash and Cash Equivalents
7,316,021 GBP2021-03-31
3,844,902 GBP2020-03-31
3,226,223 GBP2019-03-31
Average Number of Employees
372020-04-01 ~ 2021-03-31
322019-04-01 ~ 2020-03-31
Wages/Salaries
2,288,121 GBP2020-04-01 ~ 2021-03-31
1,915,561 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
258,069 GBP2020-04-01 ~ 2021-03-31
209,229 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,945 GBP2020-04-01 ~ 2021-03-31
31,454 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,581,135 GBP2020-04-01 ~ 2021-03-31
2,156,244 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,521 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2020-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,521 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
77,530 GBP2021-03-31
77,530 GBP2020-03-31
Furniture and fittings
16,322 GBP2021-03-31
16,322 GBP2020-03-31
Computers
53,653 GBP2021-03-31
51,279 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
147,505 GBP2021-03-31
145,131 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,226 GBP2021-03-31
25,843 GBP2020-03-31
Furniture and fittings
9,316 GBP2021-03-31
5,236 GBP2020-03-31
Computers
33,720 GBP2021-03-31
20,776 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,262 GBP2021-03-31
51,855 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,383 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
4,080 GBP2020-04-01 ~ 2021-03-31
Computers
12,944 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,407 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
32,304 GBP2021-03-31
51,687 GBP2020-03-31
Furniture and fittings
7,006 GBP2021-03-31
11,086 GBP2020-03-31
Computers
19,933 GBP2021-03-31
30,503 GBP2020-03-31
Investments in Subsidiaries
36,418 GBP2021-03-31
37,024 GBP2020-03-31
Amounts invested in assets
36,418 GBP2021-03-31
164,074 GBP2020-03-31
Trade Debtors/Trade Receivables
6,616,555 GBP2021-03-31
5,404,964 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
29,557 GBP2020-03-31
Prepayments/Accrued Income
Current
640,362 GBP2021-03-31
334,677 GBP2020-03-31
Trade Creditors/Trade Payables
Current
5,674,435 GBP2021-03-31
3,456,662 GBP2020-03-31
Amounts owed to group undertakings
Current
1,018,065 GBP2021-03-31
55,811 GBP2020-03-31
Corporation Tax Payable
Current
495,661 GBP2021-03-31
466,790 GBP2020-03-31
Other Creditors
Current
115,839 GBP2021-03-31
2,098,423 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,000,432 GBP2021-03-31
542,049 GBP2020-03-31
Creditors
Current
8,597,904 GBP2021-03-31
6,829,837 GBP2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,078,999 GBP2020-04-01 ~ 2021-03-31
781,241 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
11,538 GBP2020-04-01 ~ 2021-03-31
148,780 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • VENATUS MEDIA LIMITED
    Info
    Registered number 07183957
    Watchmaker Court, 31-35 St Johns Lane, London EC1M 4BJ
    Private Limited Company incorporated on 2010-03-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • VENATUS MEDIA LIMITED
    S
    Registered number 07183957
    104d, St. John Street, Clerkenwell, London, England, EC1M 4EH
    ENGLAND
    CIF 1
  • VENATUS MEDIA LIMITED
    S
    Registered number 07183957
    104d, St. John Street, Clerkenwell, London, England, EC1M 4EH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • VENATUS MEDIA LIMITED
    S
    Registered number 07183957
    3rd Floor, 20 Farringdon St, London, United Kingdom, EC4A 4AB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Watchmaker Court, 31 - 35 St John's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Elmley House, Cardy Close, Redditch, Worcs, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -109,319 GBP2023-03-31
    Officer
    2019-04-08 ~ 2020-10-10
    CIF 1 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-10-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.