Active
Company Information for VOX GROUP LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB,
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Company Registration Number
06664025
Private Limited Company
Active |
Company Name | ||||
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VOX GROUP LIMITED | ||||
Legal Registered Office | ||||
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB Other companies in WD7 | ||||
Previous Names | ||||
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Company Number | 06664025 | |
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Company ID Number | 06664025 | |
Date formed | 2008-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 05:40:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOX GROUP LIMITED | HUNTING LODGE NARBERTH ROAD TENBY DYFED SA70 8TJ | Dissolved | Company formed on the 1990-07-20 | |
VOX GROUP LLC | 2015 33RD ST EVERETT WA 98201 | Dissolved | Company formed on the 2003-02-21 | |
VOX GROUP LIMITED | VOX ENGLAND 733 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 9EH | Dissolved | Company formed on the 2015-12-01 | |
VOX GROUP PTE. LTD. | WEST COAST RISE Singapore 127476 | Dissolved | Company formed on the 2010-04-13 | |
VOX GROUP INC | Delaware | Unknown | ||
VOX GROUP INTERNATIONAL INCORPORATED | California | Unknown | ||
VOX GROUP LLC | New Jersey | Unknown | ||
VOX GROUP LLC | California | Unknown | ||
VOX GROUP SERVICES LTD | 32 SHARD END CRESCENT BIRMINGHAM B34 7AB | Active | Company formed on the 2022-04-08 | |
VOX GROUP, INC | 4700 N.W. 2ND AVE BOCA RATON FL 33431 | Inactive | Company formed on the 2014-02-07 |
Officer | Role | Date Appointed |
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JOHN THOMAS KERR |
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BRIAN JOHN LEECH |
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ANNE MCNEILL |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE MELINDA SPARLING |
Director | ||
BRIAN EMERSON |
Company Secretary | ||
BRIAN EMERSON |
Director | ||
DAVID MURDOCH TAYLOR |
Director | ||
OLIVER HENRY FRANCIS COATES |
Company Secretary | ||
OLIVER HENRY FRANCIS COATES |
Director | ||
RUSSELL ASHLEY FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VOX DIGITAL PARTNERS LTD | Director | 2017-03-15 | CURRENT | 2014-02-07 | Active | |
ZEROPEX UK LIMITED | Director | 2016-04-21 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
ISOMAR LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
VOX DIGITAL PARTNERS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 31/12/23 TO 30/06/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066640250003 | ||
DIRECTOR APPOINTED MR MARTIN OLOF EDSTROM | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HOGGARTH | ||
DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH MAIB | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT | ||
DIRECTOR APPOINTED MR KEITH MAIB | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066640250002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066640250002 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN CLARKE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN LEECH | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 066640250003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066640250003 | |
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
CESSATION OF BRIAN JOHN LEECH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ps Newco 1 Limited as a person with significant control on 2022-02-02 | ||
DIRECTOR APPOINTED MR PHILIP DAVID HOGGARTH | ||
REGISTERED OFFICE CHANGED ON 09/02/22 FROM 6 Beaumont Gate Radlett Herts WD7 7AR | ||
DIRECTOR APPOINTED MR SCOTT ALAN CLARKE | ||
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID HOGGARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM 6 Beaumont Gate Radlett Herts WD7 7AR | |
PSC02 | Notification of Ps Newco 1 Limited as a person with significant control on 2022-02-02 | |
PSC07 | CESSATION OF BRIAN JOHN LEECH AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
RES08 | Resolutions passed:
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Cancellation of treasury shares. Treasury capital:GBP1 on 2021-12-23 | ||
SH05 | Cancellation of treasury shares. Treasury capital:GBP1 on 2021-12-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 23/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066640250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066640250001 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH02 | Sub-division of shares on 2020-03-03 | |
SH02 | Sub-division of shares on 2020-03-03 | |
SH02 | Sub-division of shares on 2020-03-03 | |
SH02 | Sub-division of shares on 2020-03-03 | |
SH02 | Sub-division of shares on 2020-03-03 | |
PSC07 | CESSATION OF ANNE MCNEILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANNE MCNEILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANNE MCNEILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANNE MCNEILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANNE MCNEILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL | |
SH03 | Purchase of own shares. Shares purchased into treasury
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian John Leech on 2018-07-30 | |
CH01 | Director's details changed for Mr John Thomas Kerr on 2018-05-30 | |
SH04 | Sale or transfer of treasury shares on 2017-09-06
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 04/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 04/08/2017 | |
CH01 | Director's details changed for Ms Anne Mcneill on 2017-08-04 | |
CH01 | Director's details changed for Mr Brian John Leech on 2017-07-17 | |
SH04 | Sale or transfer of treasury shares on 2017-02-06
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RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR JOHN THOMAS KERR | |
SH03 | Purchase of own shares. Shares purchased into treasury
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RES08 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MELINDA SPARLING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/04/15 TREASURY CAPITAL GBP 10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/15 TREASURY CAPITAL GBP 5 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EMERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN EMERSON | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MELINDA SPARLING | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 08/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CERTNM | COMPANY NAME CHANGED SHOPPER MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/14 | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 30/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 FULL LIST | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS ANNE MCNEILL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEECH / 05/08/2011 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURDOCH TAYLOR / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EMERSON / 05/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EMERSON / 05/08/2010 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 6 FAIRWAY CLOSE HARPENDEN HERTS AL5 2NN UK | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN LEECH | |
AP01 | DIRECTOR APPOINTED MR BRIAN EMERSON | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM LOWER RUDGE FARM LOWER RUDGE FROME SOMERSET BA11 2QE ENGLAND | |
288a | SECRETARY APPOINTED MR BRIAN EMERSON | |
288b | APPOINTMENT TERMINATED SECRETARY OLIVER COATES | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER COATES | |
288a | DIRECTOR APPOINTED DAVID MURDOCH TAYLOR LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL FOWLER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OLIVER COATES / 26/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-01-01 | £ 603,785 |
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Creditors Due Within One Year | 2012-01-01 | £ 172,594 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOX GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 3,784 |
Current Assets | 2012-01-01 | £ 550,428 |
Fixed Assets | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 225,950 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VOX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |