VW

VALENTINE WORLDWIDE LTD

Active

Company number 04143318

London, England · Incorporated 18 January 2001

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 2 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SKYWOOD DESIGNS LIMITED · 18 January 2001 – 20 February 2001

WISE MONKEY CREATIVE TECHNOLOGY LIMITED · 20 February 2001 – 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valentine Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Resolution
Resolution
31 March 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
31 October 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
17 March 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Capital
28 January 2003 View
Resolution
Resolution
16 November 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Memorandum Articles
Incorporation
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Capital
30 May 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Memorandum Articles
Incorporation
22 February 2001 View
Legacy
Address
22 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Incorporation Company
Incorporation
18 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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