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Voice Marketing Limited (No: 05820091)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 17-May-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2024

Industry Class: 82200 - Activities of call centres

Current Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: Jan-2017  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Dec-2023  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Dec-2023  )

Current Director: TOM FRANS VANOVERSCHELDE ( DOB: Dec-1981   From: Jun-2022  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Mar-2015  )

Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973   From: Mar-2015   To: May-2019  )

Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959   From: Jan-2017   To: Feb-2018  )

Resigned Director: MARK BILLINGHAM ( DOB: Dec-1979   From: Oct-2022   To: Dec-2023  )

Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: Jan-2017   To: Jun-2022  )

Resigned Director: BOB BOGOJA BUIAROSKI ( DOB: Aug-1964   From: Apr-2015   To: Feb-2017  )

Resigned Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969   From: Nov-2019   To: Oct-2022  )

Resigned Director: PAUL DONALD FLETCHER ( DOB: Feb-1979   From: May-2009   To: Nov-2011  )

Resigned Director: JAMES FLINT (   From: Dec-2012   To: Mar-2015  )

Resigned Director: JAMES ERIC HINCHLIFFE ( DOB: May-1975   From: May-2006   To: Mar-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2006   To: May-2006  )

Resigned Director: PHILIP JOHN KITCHEN ( DOB: Dec-1962   From: Jul-2007   To: Mar-2015  )

Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977   From: Mar-2015   To: Jan-2017  )

Resigned Director: JOHN DAVID ROBINSON ( DOB: Apr-1971   From: Aug-2006   To: Mar-2015  )

Resigned Director: HOWARD VICTOR SEATON ( DOB: May-1947   From: May-2006   To: Mar-2015  )

Resigned Director: ALEXANDER MATTHEW VALLANCE ( DOB: May-1968   From: Nov-2017   To: May-2021  )

Resigned Director: JONATHON DEREK WALL (   From: Jul-2007   To: Jan-2015  )

Resigned Director: ANDREA WHITEHEAD (   From: Jul-2012   To: Mar-2015  )

Resigned Secretary: JAMES ERIC HINCHLIFFE ( DOB: May-1975   From: May-2006   To: Mar-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2006   To: May-2006  )

Persons of Significant Control:

Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-12 2020-12 2021-12 Chart
Fixed assets / Property, plant and equipment 113,187 0.0,113187.0,0
Equity / share capital and reserves -4,745,168 -4745168.0,0.0,0
History Chart

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