Menna Overview
Here’s a quick overview of VALENTINE WORLDWIDE LTD 👀 — a London based business that started in 2001.
VALENTINE WORLDWIDE LTD
- Company statusactive
- Company No04143318
- Age25 years 6 months Incorporated 18 January 2001
- Officers2
Address
71-75 Shelton Street, London, WC2H 9JQ, England
VALENTINE WORLDWIDE LTD is an active company incorporated on 18 January 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 14 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Resolution
5 Years Ago on 31 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLESS, James Edward | director | Jul 1972 | 10 Dec 2021 |
| ELLIOTT, Samantha Louise | director | Mar 1980 | 30 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valentine Worldwide Group Limited | 26 Mar 2024 |
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Here’s a quick overview of VALENTINE WORLDWIDE LTD 👀 — a London based business that started in 2001.