VALENTINE WORLDWIDE LTD

active Company number 04143318

Private Limited by Shares · Incorporated on 18th Jan 2001

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SIC code: 73110
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

VALENTINE WORLDWIDE LTD is a private limited by shares company based in London. It was incorporated on 18th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

2 Directors View directors

160790 Companies at address View all 161205 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Carless	Director	10th Dec 2021		British	View profile
Samantha Elliott	Director	30th Mar 2021		British	View profile
Valentine Worldwide Group Limited	Corporate PSC	26th Mar 2024	—	—	View profile

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Showing the latest 5 of 160,789 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Jan 2001
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

18th Jan 2001 Company incorporated
18th Jan 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Jan 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Feb 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Feb 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Feb 2001 Christopher Ellis appointed as Director
14th Feb 2001 Jason Jones appointed as Director
14th Feb 2001 Christopher Ellis appointed as Secretary
1st Mar 2002 Damon Clark appointed as Director
1st Mar 2002 Peter Palmer appointed as Director
1st Mar 2002 Christopher Ellis resigned as Secretary
1st Mar 2002 Damon Clark appointed as Secretary
1st Mar 2002 Andrew Strange appointed as Director
3rd Oct 2002 Christopher Ellis resigned as Director
30th Apr 2018 Damon Clark resigned as Director
30th Apr 2018 Peter Palmer resigned as Director
30th Apr 2018 Andrew Strange resigned as Director
30th Mar 2021 Damon Clark resigned as Secretary
30th Mar 2021 Samantha Elliott appointed as Director
1st Aug 2021 Jason Jones resigned as Director
10th Dec 2021 James Carless appointed as Director
26th Mar 2024 Valentine Worldwide Group Limited appointed as Corporate PSC
1st Oct 2025 Confirmation statement made up
31st May 2027 Next accounts due

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