VENTMEAR LIMITED

active Company number 03182241

Private Limited by Shares · Incorporated on 3rd Apr 1996

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SIC code: 82990
Registered office: London, E20 1EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VENTMEAR LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

85 Companies at address View all 100 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2019	This company	Not recorded	—
Alon Fink	Director	31st Jul 2026		German	View profile
Benjamin Morgan	Director	18th Nov 2024		British	View profile
Entain Holdings (Uk) Limited	Corporate PSC	7th Nov 2022	—	—	View profile
Birchgree Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
ENTAIN LIMITED	BR023016	25th Feb 2020	open
IMPALA DIGITAL LIMITED	12361064	12th Dec 2019	active
ASF LTD	11682911	16th Nov 2018	active
ENTAIN HOLDINGS (UK) LIMITED	11159638	19th Jan 2018	active
LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED	07995108	19th Mar 2012	active

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 1996 Company incorporated
3rd Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
3rd Apr 1996 Michael Saggers appointed as Director
30th May 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
30th May 1996 Michael Saggers resigned as Director
30th May 1996 Peter Atkin appointed as Director
30th May 1996 Alexander Elkies appointed as Director
30th May 1996 Marie Stevens appointed as Director
30th May 1996 Barbara Hughes appointed as Secretary
30th Sep 1996 Peter Atkin resigned as Director
30th Sep 1996 Michael Noble appointed as Director
10th Dec 1996 Ian Dyson appointed as Director
28th Feb 1997 Alexander Elkies resigned as Director
28th Feb 1997 Marie Stevens resigned as Director
3rd Mar 1997 Steven Glick appointed as Director
31st Dec 1998 LADBROKE CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Dec 1998 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 1998 Ian Dyson resigned as Director
31st Dec 1998 Steven Glick resigned as Director
31st Dec 1998 Michael Noble resigned as Director
31st Dec 1998 Barbara Hughes resigned as Secretary
11th Jun 2003 Andrew Bowen appointed as Director
30th Jul 2008 Andrew Bowen resigned as Director
30th Jul 2008 Michael Noble appointed as Director
30th Nov 2008 LADBROKE CORPORATE DIRECTOR LIMITED resigned as Corporate director
30th Nov 2008 John Baty appointed as Director
30th Nov 2008 Vinod Parmar appointed as Director
16th Mar 2009 John Baty resigned as Director
22nd Apr 2009 John Baty appointed as Director
31st May 2012 Michael Noble resigned as Director
1st Jun 2012 Jonathan Adelman appointed as Director
26th Apr 2013 John Baty resigned as Director
26th Apr 2013 James Bunn appointed as Director
26th Apr 2013 James Bunn resigned as Director
26th Apr 2013 Andrew Wilson appointed as Director
18th Apr 2014 Jonathan Adelman resigned as Director
18th Apr 2014 Adrian Bushnell appointed as Director
6th Apr 2016 Birchgree Limited appointed as Corporate PSC
13th Jun 2016 Andrew Wilson resigned as Director
13th Jun 2016 Snehal Shah appointed as Director
15th Jul 2016 Adrian Bushnell resigned as Director
15th Jul 2016 Geoffrey Mason appointed as Director
8th Feb 2017 Stuart Smith appointed as Director
6th Mar 2017 Snehal Shah resigned as Director
12th Dec 2017 Vinod Parmar resigned as Director
12th Dec 2017 Charles Sutters appointed as Director
16th Apr 2018 Geoffrey Mason resigned as Director
16th Apr 2018 Lindsay Beardsell appointed as Director
4th Jun 2018 Lindsay Beardsell resigned as Director
30th Sep 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2019 Sonja ArseniĆ appointed as Secretary
21st Nov 2019 LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2019 Sonja ArseniĆ resigned as Secretary
7th Nov 2022 Entain Holdings (Uk) Limited appointed as Corporate PSC
7th Nov 2022 Birchgree Limited ceased to be a Corporate PSC
18th Nov 2024 Charles Sutters resigned as Director
18th Nov 2024 Stuart Smith resigned as Director
18th Nov 2024 Benjamin Morgan appointed as Director
18th Nov 2024 Sara Haddow appointed as Director
17th May 2026 Confirmation statement made up
31st Jul 2026 Sara Haddow resigned as Director
31st Jul 2026 Alon Fink appointed as Director
30th Sep 2026 Next accounts due

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