Menna Overview
Here’s a quick overview of THG VENTURES LTD 👀 — a London based business that started in 2023.
THG VENTURES LTD
- Company statusactive
- Company No14983076
- Age3 years 4 months Incorporated 5 July 2023
- Officers5
Address
298a Gray's Inn Road, London, WC1X 8DX, England
THG VENTURES LTD is an active company incorporated on 5 July 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
3 Months Ago on 06 Aug 2026
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 06 Aug 2026
Change Account Reference Date Company Current Shortened
3 Months Ago on 03 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Apr 2026
Memorandum Articles
7 Months Ago on 11 Apr 2026
Resolution
7 Months Ago on 11 Apr 2026
Capital Alter Shares Subdivision
7 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Notification Of A Person With Significant Control Statement
8 Months Ago on 27 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIMAN, Sanford | director | Mar 1956 | 18 Jul 2023 |
| DIA, Daniel | director | Oct 1975 | 18 Jul 2023 |
| HAY, Fergus William Hamilton | director | Apr 1981 | 07 Nov 2023 |
| MAGAZZENI, Christopher Massimo, Dr | director | Dec 1994 | 03 Mar 2026 |
| ROSKILL, Oliver Wentworth | director | Jun 1981 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dacadia B.V. | 03 Mar 2026 | |
| Mr Fergus William Hamilton Hay | Apr 1981 | 11 Oct 2023 |
| Mr Oliver Wentworth Roskill | Jun 1981 | 05 Jul 2023 |
Related Companies
To view a related company, use above.
HAY, Fergus William Hamilton are mutual persons.
THE RESILIENCE IMPERATIVE LTD
HAY, Fergus William Hamilton are mutual persons.
DEFENCE AND SECURITY FORUM LTD
HAY, Fergus William Hamilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THG VENTURES LTD 👀 — a London based business that started in 2023.