Provoke London Limited in 31 - 35 St John's Lane LONDON

Provoke London Limited LONDON

Provoke London Limited is a private limited company registered at Watchmaker Court, 31 - 35 St John's Lane, London EC1M 4BJ. Incorporated on 2020-05-11, this 3-year-old company is run by 2 directors.
Director Robert G., appointed on 11 May 2020. Director Matthew C., appointed on 11 May 2020.
The company is classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Provoke London Limited Address / Contact

Office Address	Watchmaker Court
Office Address2	31 - 35 St John's Lane
Town	London
Post code	EC1M 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12595897
Date of Incorporation	Mon, 11th May 2020
Industry	Advertising agencies
End of financial Year	31st March
Company age	4 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Robert G.

Position: Director

Appointed: 11 May 2020

Matthew C.

Position: Director

Appointed: 11 May 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Venatus Media Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Venatus Media Limited

3rd Floor 20 Farringdon St, London, EC4A 4AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07183957
Notified on	11 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, December 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Saturday 27th May 2023 filed on: 7th, June 2023	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ England to Watchmaker Court 31 - 35 st John's Lane London EC1M 4BJ on Friday 2nd June 2023 filed on: 2nd, June 2023	address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 20 Farringdon St London EC4A 4AB United Kingdom to Watchmaker Court 31-35 st. John's Lane London EC1M 4BJ on Thursday 1st June 2023 filed on: 1st, June 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, May 2023	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, May 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 6th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 6th, March 2023	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2023	resolution	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 3rd, January 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 27th May 2022 filed on: 20th, June 2022	confirmation statement	Free Download (5 pages)
CH01	On Monday 21st February 2022 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 20 Farringdon St London EC4A 4AB United Kingdom to 3rd Floor 20 Farringdon St London EC4A 4AB on Monday 21st February 2022 filed on: 21st, February 2022	address	Free Download (1 page)
CH01	On Monday 21st February 2022 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 21st February 2022 filed on: 21st, February 2022	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 125958970001, created on Tuesday 21st December 2021 filed on: 23rd, December 2021	mortgage	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 21st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 21st, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, December 2021	accounts	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 13th, October 2021	incorporation	Free Download (12 pages)
AD01	Registered office address changed from 104D St John Street Clerkenwell EC1M 4EH United Kingdom to 5th Floor 20 Farringdon St London EC4A 4AB on Friday 10th September 2021 filed on: 10th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 27th May 2021 filed on: 9th, June 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 27th May 2020 filed on: 27th, May 2020	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2021, originally was Monday 31st May 2021. filed on: 13th, May 2020	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2020	incorporation	Free Download (30 pages)