VM

VENUE MANAGEMENT SYSTEMS LIMITED

Active

Company number 05148463

London, United Kingdom · Incorporated 8 June 2004

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 12 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

TITRON MERCHANDISING LIMITED · 8 June 2004 – 7 October 2008

VENUE TOOLBOX LIMITED · 7 October 2008 – 18 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gregory John Parker
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Double A Group Trading Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Of Name Notice
Change Of Name
18 July 2024 View
Certificate Change Of Name Company
Change Of Name
18 July 2024 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
30 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
20 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Auditors Resignation Company
Auditors
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Auditors Resignation Company
Auditors
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
31 March 2009 View
Certificate Change Of Name Company
Change Of Name
6 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Address
9 June 2006 View
Legacy
Address
9 June 2006 View
Legacy
Address
9 June 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
14 July 2005 View
Incorporation Company
Incorporation
8 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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