Menna Overview
Here’s a quick overview of VALENTINE WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 2023.
VALENTINE WORLDWIDE GROUP LIMITED
- Company statusactive
- Company No15218968
- Age3 years 1 month Incorporated 18 October 2023
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
VALENTINE WORLDWIDE GROUP LIMITED is an active company incorporated on 18 October 2023 and based in London, United Kingdom. The company was registered 3 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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Change Account Reference Date Company Current Shortened
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Resolution
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Incorporation Company
3 Years Ago on 18 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLESS, James Edward | director | Jul 1972 | 18 Oct 2023 |
| ELLIOTT, Samantha Louise | director | Mar 1980 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Carless | Jul 1972 | 18 Oct 2023 |
| Mrs Samantha Louise Elliott | Mar 1980 | 18 Oct 2023 |
Related Companies
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CARLESS, James Edward, ELLIOTT, Samantha Louise are mutual persons.
ELLIOTT, Samantha Louise 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.
Menna Overview
Here’s a quick overview of VALENTINE WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 2023.