VM

VENTOUX MEDIA LIMITED

Dissolved

Company number 04909025

Haywards Heath, England · Incorporated 23 September 2003

3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England

Last updated on 19 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

VENTOUX MEDIA LIMITED was a private limited company incorporated on 23 September 2003 and registered in England and Wales and dissolved on 2 January 2024. Its registered office is at 3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP, England. Its principal activity is other information service activities n.e.c. (SIC 63990).

Mr Nathaniel Charles Allen Barnes is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARNES, Nathaniel Charles Allen (appointed 30 September 2003). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 13 September 2022. Companies House holds 55 filings for this company, most recently a gazette filing on 2 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

BN
BARNES, Nathaniel Charles Allen
Director
30 September 2003
RA
RODWAY, Alan James
Secretary · Resigned
30 September 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 September 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
23 September 2003

Persons with significant control

PS
Mr Nathaniel Charles Allen Barnes
Born June 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date
Annual Return
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Address
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Capital
10 October 2003 View
Incorporation Company
Incorporation
23 September 2003 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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