Company information:
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 |