CompanyTrack
V

VENATUS MEDIA LIMITED

Active London

Media representation services

51 employees Website
Information technology, telecommunications and data Media representation services
V

VENATUS MEDIA LIMITED

Media representation services

Founded 10 Mar 2010 Active London, United Kingdom 51 employees venatus.com
Information technology, telecommunications and data Media representation services
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £17.51M £3.99M 2023 year on year
Total assets £31.88M £7.44M 2023 year on year
Total Liabilities £14.37M £3.45M 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

401 The Record Hall 16 - 16a Baldwin's Garden London EC1N 7RJ United Kingdom

Office (London)

Watchmaker Court, 31-35 St John's Ln, London EC1M 4DB

Office (Watchmaker Court, 31-35 St John's Lane)

EC1M 4BJ

Office (104d St John St, Clerkenwell)

EC1M 4EH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.43M

Decreased by £1.02M (-23%)

Net Assets

£17.51M

Increased by £3.99M (+29%)

Total Liabilities

£14.37M

Increased by £3.45M (+32%)

Turnover

£48.70M

Increased by £1.24M (+3%)

Employees

51

Increased by 4 (+9%)

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
LivingbridgeSept 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 2,893 Shares £191k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20212,295£190k£82.91
3 Sept 2018142£142£1
3 Sept 20187£7£1
3 Sept 2018142£142£1
3 Sept 2018149£149£1

Officers

Officers

2 active 5 resigned
Status
Nicholas Daniel HughDirectorBritishUnited Kingdom5031 Oct 2024Active
Patrick Noel FoleyDirectorBritishEngland581 Jul 2024Active

Shareholders

Shareholders (1)

Project Venus Bidco Ltd
100.0%
62,29524 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Project Venus Bidco Limited

United Kingdom

Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Gay

Ceased 29 Jan 2019

Ceased

Matthew Cannon

Ceased 15 Jan 2019

Ceased

Robert Gay

Ceased 15 Jan 2019

Ceased

Matthew Cannon

Ceased 2 Nov 2016

Ceased

Matthew Cannon

Ceased 22 Sept 2021

Ceased

Group Structure

Group Structure

PROJECT VENUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VENUS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VENUS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VENUS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
VENATUS MEDIA LIMITED Current Company
PROVOKE LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Patrick Noel Foley as director on 2025-12-01View(1 page)
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-21 with updatesView(5 pages)
14 Nov 2024OfficersAppointment of Mr Nicholas Daniel Hugh as director on 2024-10-31View(2 pages)
12 Nov 2024OfficersTermination of Matthew Cannon as director on 2024-10-31View(1 page)
12 Dec 2025 Officers

Termination of Patrick Noel Foley as director on 2025-12-01

19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with updates

14 Nov 2024 Officers

Appointment of Mr Nicholas Daniel Hugh as director on 2024-10-31

12 Nov 2024 Officers

Termination of Matthew Cannon as director on 2024-10-31

Recent Activity

Latest Activity

Termination of Patrick Noel Foley as director on 2025-12-01

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-02-21 with updates

11 months ago on 24 Feb 2025

Appointment of Mr Nicholas Daniel Hugh as director on 2024-10-31

1 years ago on 14 Nov 2024

Termination of Matthew Cannon as director on 2024-10-31

1 years ago on 12 Nov 2024