| Company Name | Minor Venues Limited |
|---|---|
| Directors | Andrew James Neville Collier and Mediacart Limited |
| Company Status | Active |
| Company Number | 10587346 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew James Neville Collier |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mediacart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2023(6 years, 5 months after company formation) |
| Appointment Duration | 10 months |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr Andrew James Neville Collier |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Tabard Street London SE1 4JU |
| Director Name | Andrew Peter Fletcher |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 3 July 2023 | Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023 (1 page) |
| 30 June 2023 | Appointment of Mediacart Limited as a director on 29 June 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 26 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 12 October 2020 | Director's details changed for Mr Andrew James Neville Collier on 30 September 2020 (2 pages) |
| 12 October 2020 | Change of details for Minor Entertainment Group Ltd as a person with significant control on 30 September 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Andrew Peter Fletcher on 30 September 2020 (2 pages) |
| 25 March 2020 | Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 6 June 2019 | Appointment of Mr Andrew James Neville Collier as a director on 6 June 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Andrew Peter Fletcher on 1 February 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of Andrew James Neville Collier as a director on 7 February 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 20 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 31 January 2018 | Change of details for Minor Handbag Limited as a person with significant control on 10 August 2017 (2 pages) |
| 30 January 2017 | Appointment of Mr Andrew James Neville Collier as a director on 27 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Mr Andrew James Neville Collier as a director on 27 January 2017 (2 pages) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|