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VOICE MARKETING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05820091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- VANOVERSCHELDE, Tom Frans
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-17
- Age Of Company 2006-05-17 17 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ADS TELEMARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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VOICE MARKETING LIMITED Company Description
- VOICE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 05820091. Its current trading status is "live". It was registered 2006-05-17. It was previously called ADS TELEMARKETING LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 1 More London Place .
Get VOICE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voice Marketing Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2006-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-01-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2024-01-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-19) - AD01
keyboard_arrow_right 2023
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appoint-corporate-director-company-with-name-date (2023-12-15) - AP02
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legacy (2023-07-25) - PARENT_ACC
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legacy (2023-07-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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legacy (2023-08-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-19) - SH19
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legacy (2023-12-19) - SH20
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legacy (2023-12-19) - CAP-SS
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resolution (2023-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-11) - CH01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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change-corporate-secretary-company-with-change-date (2019-01-11) - CH04
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-05-25) - GUARANTEE2
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legacy (2017-10-23) - AGREEMENT2
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legacy (2017-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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auditors-resignation-company (2016-01-25) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-04-22) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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change-sail-address-company-with-new-address (2015-03-06) - AD02
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capital-cancellation-shares (2015-02-03) - SH06
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capital-return-purchase-own-shares (2015-02-03) - SH03
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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change-account-reference-date-company-current-extended (2015-04-22) - AA01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-05-12) - RP04
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termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
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capital-cancellation-shares (2015-04-30) - SH06
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miscellaneous (2015-04-30) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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resolution (2015-04-29) - RESOLUTIONS
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statement-of-companys-objects (2015-04-29) - CC04
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capital-name-of-class-of-shares (2015-04-29) - SH08
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capital-allotment-shares (2015-04-30) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-22) - AA
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accounts-with-accounts-type-medium (2014-10-21) - AA
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change-account-reference-date-company-previous-shortened (2014-10-14) - AA01
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capital-cancellation-shares (2014-09-24) - SH06
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resolution (2014-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-31) - SH08
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resolution (2014-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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change-account-reference-date-company-previous-extended (2014-03-26) - AA01
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capital-return-purchase-own-shares (2014-09-24) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-05-29) - AA01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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accounts-with-accounts-type-medium (2012-09-05) - AA
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resolution (2012-09-28) - RESOLUTIONS
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legacy (2012-07-21) - MG01
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capital-allotment-shares (2012-10-16) - SH01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-12-12) - SH03
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capital-cancellation-shares (2011-12-05) - SH06
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termination-director-company-with-name (2011-12-05) - TM01
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resolution (2011-12-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-26) - AA
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resolution (2010-07-14) - RESOLUTIONS
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capital-allotment-shares (2010-07-14) - SH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-small (2010-10-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-small (2009-06-29) - AA
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legacy (2009-06-11) - 288a
keyboard_arrow_right 2008
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-17) - 123
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legacy (2008-07-17) - 88(2)
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-09-18) - 88(2)
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legacy (2008-09-18) - 123
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accounts-with-accounts-type-small (2008-12-02) - AA
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legacy (2008-10-16) - 363a
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legacy (2007-09-17) - 288a
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legacy (2007-10-03) - 88(2)R
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legacy (2007-06-20) - 363a
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legacy (2007-09-13) - 123
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288a
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incorporation-company (2006-05-17) - NEWINC
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legacy (2006-05-17) - 288b
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certificate-change-of-name-company (2006-08-03) - CERTNM
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legacy (2006-09-01) - 288a
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-09-14) - 287
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legacy (2006-10-26) - 395
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legacy (2006-08-16) - 123
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legacy (2006-10-06) - 225