Provoke London Limited

12595897

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 11/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Joost Adrianus Maria Merks

director · Since 19/06/2026

DUTCH · NETHERLANDS · Age 43

Mr Joseph Seath

director · Since 31/07/2026

BRITISH · ENGLAND · Age 37

Ms Theodora Michail-Clendinnen

director · Since 31/07/2026

BRITISH · ENGLAND · Age 45

Joost Adrianus Maria Merks

director · Since 19/06/2026

Dutch · Netherlands · Age 43

Former

Matthew Cannon

director · Resigned 31/10/2024

Robert Mackenzie Gay

director · Resigned 31/10/2024

Patrick Noel Foley

director · Resigned 01/12/2025

Nicholas Daniel Hugh

director · Resigned 19/06/2026

Nicholas Daniel Hugh

director · Resigned 19/06/2026

Anthony David Johnson

director · Resigned 19/06/2026

Anthony David Johnson

director · Resigned 19/06/2026

Persons with Significant Control

Venatus Media Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07183957 · Companies House · Limited Company

Notified 11/05/2020

Charges1 outstanding

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 29/06/2026Satisfied 29/06/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 23/12/2021

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 401 The Record Hall 16 - 16a Baldwin's Garden

2026-07-07

401 THE RECORD HALL

post town → London

2026-07-07

LONDON