Vox Group Limited. Head office in Leeds. Check Director.

Vox Group Limited, Leeds

Vox Group Limited is a private limited company. Once, it was named Vox Supply Group Limited (it was changed on 2020-09-23). Registered at Communisis House, Manston Lane, Leeds LS15 8AH, the above-mentioned 15 years old firm was incorporated on 2008-08-05 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the enterprise: Martin E. (appointed on 28 December 2023), Jeremy W. (appointed on 28 December 2023).

About
Name: Vox Group Limited
Number: 06664025
Incorporation date: 2008-08-05
End of financial year: 31 December


Address:	Communisis House Manston Lane Leeds LS15 8AH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ps Newco 1 Limited

2 February 2022

Address	Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, West Yorkshire, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	13802991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian L.

6 April 2016 - 2 February 2022

Nature of control:	25-50% voting rights

Anne M.

6 April 2016 - 14 February 2020

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	202,696	550,428
Fixed Assets	1	1
Shareholder Funds	-242,822	-225,950
Total Assets Less Current Liabilities	-5,013	377,835

The due date for Vox Group Limited confirmation statement filing is 2024-08-10. The last one was filed on 2023-07-27. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Ps Newco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Finsbury Circus, EC2M 7EB London, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, February 2024 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, February 2024 \| accounts	Free Download (42 pages)
AD01	Change of registered address from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom on 2023/12/29 to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB filed on: 29th, December 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/12/28. filed on: 29th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/28 filed on: 29th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/28. filed on: 29th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 4th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/16 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 2022/10/27 filed on: 28th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/26 filed on: 27th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/27. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/26 filed on: 27th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (14 pages)
AP01	New director appointment on 2022/02/02. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/02. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Beaumont Gate Radlett Herts WD7 7AR on 2022/02/09 to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH filed on: 9th, February 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 18th, January 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 18th, January 2022 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, December 2020 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/23 filed on: 23rd, September 2020 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2020/03/03 filed on: 13th, March 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/02/14 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (40 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (16 pages)
CH01	On 2018/07/30 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/30 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/30 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
CH01	On 2017/08/04 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2017 \| resolution	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 27th, January 2017 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/02 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, November 2016 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 7th, August 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 6th, May 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2014/08/22 filed on: 18th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/22 filed on: 18th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 8th, August 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/08 capital
AP01	New director appointment on 2014/08/08. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed shopper marketing solutions LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, January 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/01/24 filed on: 24th, January 2014 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
CH01	On 2013/05/30 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 16th, August 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/07/26 filed on: 26th, July 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/07/16. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/08/05 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/05 filed on: 31st, August 2011 \| annual return	Free Download (7 pages)
CH01	On 2010/08/05 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/05 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/08/05 secretary's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/05 filed on: 26th, August 2010 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2010/06/17 from 6 Fairway Close Harpenden Herts AL5 2NN Uk filed on: 17th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2009/10/22. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/22. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 19/08/2009 from lower rudge farm lower rudge frome somerset BA11 2QE england filed on: 19th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
288a	On 2009/06/24 Secretary appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/24 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/01/27 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/10/06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2008 \| incorporation	Free Download (14 pages)

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