Voice Marketing Limited. Head office in London. Check Director.

Voice Marketing Limited, London

Voice Marketing Limited is a private limited company. Previously, it was named Ads Telemarketing Limited (changed on 2006-08-03). Situated at 65 Gresham Street, London EC2V 7NQ, the above-mentioned 18 years old enterprise was incorporated on 2006-05-17 and is officially categorised as "activities of call centres" (SIC: 82200).
1 director can be found in the business: Tom V. (appointed on 01 June 2022).

About
Name: Voice Marketing Limited
Number: 05820091
Incorporation date: 2006-05-17
End of financial year: 31 December


Address:	65 Gresham Street London EC2V 7NQ
SIC code:	82200 - Activities of call centres

Company staff

People with significant control

Capita Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06027254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Voice Marketing Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Capita Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (1 page)
SH19	Capital declared on December 19, 2023: 1.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023 \| accounts	Free Download (235 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 10th, November 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, November 2017 \| accounts	Free Download (192 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, December 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 28, 2016: 157174.00 GBP capital
SH06	Notice of cancellation of shares. Capital declared on January 7, 2015 - 157174.00 GBP filed on: 30th, April 2015 \| capital	Free Download
AR01	Annual return made up to May 17, 2007 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Capital declared on May 17, 2006: 157174.00 GBP filed on: 30th, April 2015 \| capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on August 26, 2014 - 164128.00 GBP filed on: 30th, April 2015 \| capital	Free Download
SH08	Change of share class name or designation filed on: 29th, April 2015 \| capital	Free Download
AA01	Extension of current accouting period to December 31, 2015 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (14 pages)
SH06	Notice of cancellation of shares. Capital declared on January 7, 2015 - 153569.05 GBP filed on: 3rd, February 2015 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 3rd, February 2015 \| capital	Free Download (3 pages)
AA	Medium company financial statements for the year ending on July 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 21st, October 2014 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from December 31, 2014 to July 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on August 26, 2014 - 157432.00 GBP filed on: 24th, September 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, September 2014 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 31st, August 2014 \| capital	Free Download (2 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on August 20, 2014: 167477.00 GBP capital
AA01	Previous accounting period extended from August 30, 2013 to December 31, 2013 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (13 pages)
SH01	Capital declared on July 26, 2013: 167477.00 GBP capital
AA	Full accounts data made up to August 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (24 pages)
SH01	Capital declared on August 31, 2012: 167477.00 GBP filed on: 16th, October 2012 \| capital	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from August 31, 2011 to August 30, 2011 filed on: 29th, May 2012 \| accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 12th, December 2011 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 5, 2011 - 160781.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 4, 2010: 191949.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 2nd, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (8 pages)
123	Nc inc already adjusted 28/07/08 filed on: 18th, September 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/11/07 filed on: 17th, July 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 110900 shares on July 30, 2007. Value of each share 1 £, total number of shares: 111000. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 110900 shares on July 30, 2007. Value of each share 1 £, total number of shares: 111000. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/07/07 filed on: 13th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/07/07 filed on: 13th, September 2007 \| capital	Free Download (1 page)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 20, 2007 filed on: 20th, June 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
123	£ nc 1000/110000 27/07/06 filed on: 16th, August 2006 \| capital	Free Download (1 page)
123	£ nc 1000/110000 27/07/06 filed on: 16th, August 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2006 \| incorporation	Free Download (17 pages)

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