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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 8
  • 1
    Cannon, Matthew
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Matthew Cannon
    Born in April 1974
    Individual (9 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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, Claire
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Hugh, Nicholas Daniel
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Hugh, Nicholas Daniel
    Born in April 1975
    Individual (65 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    North, Alyn Rhys
    Cfo born in August 1979
    Individual (54 offsprings)
    Officer
    2022-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Gay, Robert Mackenzie
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2010-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Robert Gay
    Born in April 1971
    Individual (12 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
  • 6
    Foley, Patrick Noel
    Born in December 1967
    Individual (31 offsprings)
    Officer
    2024-07-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Cannon, Nicole
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED - 2021-09-13
    401 The Record Hall, 16 - 16a Baldwin's Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VENATUS MEDIA LIMITED

Period: 2010-03-10 ~ now
Company number: 07183957
Registered name
VENATUS MEDIA LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Administrative Expenses
-8,394,236 GBP2024-04-01 ~ 2025-03-31
-7,620,743 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,736 GBP2024-04-01 ~ 2025-03-31
7,120 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,890 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,160,840 GBP2024-04-01 ~ 2025-03-31
4,717,502 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
486,292 GBP2024-04-01 ~ 2025-03-31
3,985,674 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,620,196 GBP2025-03-31
1,572,282 GBP2024-03-31
Property, Plant & Equipment
40,554 GBP2025-03-31
35,138 GBP2024-03-31
Fixed Assets - Investments
189,665 GBP2025-03-31
189,665 GBP2024-03-31
Fixed Assets
2,850,415 GBP2025-03-31
1,797,085 GBP2024-03-31
Debtors
27,746,045 GBP2025-03-31
26,652,513 GBP2024-03-31
Cash at bank and in hand
3,517,252 GBP2025-03-31
3,433,450 GBP2024-03-31
Current Assets
31,263,297 GBP2025-03-31
30,085,963 GBP2024-03-31
Creditors
Amounts falling due within one year
-16,071,328 GBP2025-03-31
-14,023,745 GBP2024-03-31
Net Current Assets/Liabilities
15,191,969 GBP2025-03-31
16,062,218 GBP2024-03-31
Total Assets Less Current Liabilities
18,042,384 GBP2025-03-31
17,859,303 GBP2024-03-31
Net Assets/Liabilities
17,997,333 GBP2025-03-31
17,511,041 GBP2024-03-31
Equity
Called up share capital
623 GBP2025-03-31
623 GBP2024-03-31
623 GBP2023-03-31
Share premium
190,256 GBP2025-03-31
190,256 GBP2024-03-31
190,256 GBP2023-03-31
Retained earnings (accumulated losses)
17,806,454 GBP2025-03-31
17,320,162 GBP2024-03-31
13,334,488 GBP2023-03-31
Equity
17,997,333 GBP2025-03-31
17,511,041 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
486,292 GBP2024-04-01 ~ 2025-03-31
3,985,674 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
35,760 GBP2024-04-01 ~ 2025-03-31
35,307 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Wages/Salaries
2,875,448 GBP2024-04-01 ~ 2025-03-31
3,261,748 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,037 GBP2024-04-01 ~ 2025-03-31
66,518 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,285,065 GBP2024-04-01 ~ 2025-03-31
3,845,908 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
699,203 GBP2024-04-01 ~ 2025-03-31
627,730 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,557 GBP2024-04-01 ~ 2025-03-31
330,295 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,521 GBP2025-03-31
15,521 GBP2024-03-31
Development expenditure
2,795,520 GBP2025-03-31
1,572,282 GBP2024-03-31
Intangible Assets - Gross Cost
2,811,041 GBP2025-03-31
1,587,803 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,521 GBP2025-03-31
15,521 GBP2024-03-31
Development expenditure
175,324 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
190,845 GBP2025-03-31
15,521 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
175,324 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
175,324 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
2,620,196 GBP2025-03-31
1,572,282 GBP2024-03-31
Intangible Assets
2,620,196 GBP2025-03-31
1,572,282 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
182,011 GBP2025-03-31
150,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
141,457 GBP2025-03-31
115,239 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
40,554 GBP2025-03-31
35,138 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,463,083 GBP2025-03-31
9,009,042 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
18,109 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,380,763 GBP2025-03-31
16,459,647 GBP2024-03-31
Other Debtors
Current
1,463,668 GBP2025-03-31
689,339 GBP2024-03-31
Prepayments/Accrued Income
Current
438,531 GBP2025-03-31
476,376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,201,035 GBP2025-03-31
6,672,404 GBP2024-03-31
Amounts owed to group undertakings
Current
6,865,844 GBP2025-03-31
4,892,787 GBP2024-03-31
Corporation Tax Payable
Current
657,159 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
143,961 GBP2025-03-31
146,973 GBP2024-03-31
Other Creditors
Current
3,598 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,199,731 GBP2025-03-31
2,311,581 GBP2024-03-31
Creditors
Current
16,071,328 GBP2025-03-31
14,023,745 GBP2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62,295 shares2025-03-31
62,295 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,528 GBP2025-03-31
190,037 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
142,528 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,528 GBP2025-03-31
332,565 GBP2024-03-31

Related profiles found in government register
  • VENATUS MEDIA LIMITED
    Info
    Registered number 07183957
    401 The Record Hall 16 - 16a Baldwin's Garden, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years 1 month). The status of the company number 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
    401 The Record Hall, 16 - 16a Baldwin's Garden, London, United Kingdom, EC1N 7RJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PROVOKE LONDON LIMITED
    12595897
    401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    VIDEOGAMER LIMITED
    10583001
    5 Elmley House, Cardy Close, Redditch, Worcs, England
    Dissolved Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.