NEWVOICEMEDIA LIMITED

Address

NEWVOICEMEDIA LIMITED
NEWVOICEMEDIA HOUSE
JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG22 4BS
Phone: 0800 280 2888
Phone: 020 7785 8888
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03602868
Incorporation Date:
23 Jul 1998 (20 Years old)
Financial Year End:
31 Jan
Capital:
£1,952,241.03 on 30 May 2018
For period ending:
31 Jan 2017
Filed on:
10 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
1 Jul 2016
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Map


Notices published in the Gazette

26 Sep 2018

NEWVOICEMEDIA LIMITED (“NEWVOICEMEDIA”) (Incorporated and registered in England and Wales with registered number: 03602868) Notice is hereby given, in accordance with section 978(1)(c)(ii) of the Companies Act 2006, that: 1. by means of an offer document dated and posted on 20 September 2018 (the "Offer Document"), Vonage made a recommended cash offer to acquire the entire issued and to be issued share capital of NewVoiceMedia not currently owned or controlled by Vonage (the "Offer"); 2. the full terms and conditions of the Offer (including details of how the Offer may be accepted) are set out in the Offer Document, the Form of Acceptance and the Management Warranty Deed. Terms defined in the Offer Document have the same meaning in this notice; and 3. copies of the Offer Document, the Form of Acceptance and the Management Warranty Deed relating to the Offer are available, to be inspected and copies thereof may be obtained, subject to certain restrictions relating to persons resident in Restricted Jurisdictions, during normal office hours at the offices of the Receiving Agent at Computershare, Corporate Actions Projects, The Pavilions, Bridgwater Road, Bristol, BS13 8AE. The board of NewVoiceMedia has unanimously recommended NewVoiceMedia Shareholders to accept the terms of the Offer. Under the Offer, Vonage is offering to acquire the entire issued and to be issued share capital of NewVoiceMedia, subject to the conditions and further terms set out in the Offer Document and in the accompanying Form of Acceptance, for the following price per share: for each: B Ordinary Share or Restricted Share US$1.00344 in cash for each: A Preferred Share US$1.31694 in cash B Preferred Share US$1.31308 in cash C Preferred Share US$1.33920 in cash C (Tranche 1) Ordinary Share US$1.31287 in cash C (Tranche 2) Ordinary Share US$1.37250 in cash D Preferred Share US$1.77255 in cash E Preferred Share US$2.17867 in cash F Preferred Share US$2.52470 in cash This notice does not constitute, and must not be construed as, an offer. NewVoiceMedia Shareholders who accept the Offer may rely only on the Offer Document and, in the case of NewVoiceMedia Shareholders holding NewVoiceMedia Shares in certificated form, the Form of Acceptance, for all the terms and conditions of the Offer. The Offer will not be made, directly or indirectly, in or into or by the use of the mails of, or any means or instrumentality (including, but not limited to, facsimile, email, telex, telephone, internet or any other forms of electronic transmission or communication) of interstate or foreign commerce of, or any facility of a national, state or other securities exchange of a Restricted Jurisdiction and will not be capable of acceptance by any such use, means instrumentality or otherwise from within a Restricted Jurisdiction. The availability of the Offer to NewVoiceMedia Shareholders who are not resident in the United Kingdom or who are citizens, residents or nationals of jurisdictions outside the United Kingdom or who are nominees of, or custodians or trustees for such persons, may be prohibited or affected by the laws of the relevant jurisdictions. Such persons should inform themselves of, and observe, any applicable legal or regulatory requirements of such jurisdictions. Any NewVoiceMedia Shareholder who is in any doubt about the Offer or the contents of the Offer Document or the action he/she should take, is recommended to seek immediately his/her own personal independent financial, legal and tax advice from his/her stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended) if he/she is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser in the relevant jurisdiction. The Offer, which has been made by means of the Offer Document, will initially be open for acceptance until 3.00 p.m. (London time) on 31 October 2018. The Offer is made in respect of the entire issued and to be issued share capital of NewVoiceMedia, including NewVoiceMedia Shares held by persons to whom the Offer Document is not being dispatched. The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be dispatched. Any such persons may obtain a copy of the Offer Document and Form of Acceptance by contacting the Receiving Agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol, BS13 8AE, or by telephoning the Receiving Agent on +44 (0) 370 707 4040. Lines are open 9.00 a.m. to 5.00 p.m. (London time) Monday to Friday (excluding UK public holidays). Calls may be recorded and randomly monitored for security and training purposes. The helpline cannot provide advice on the merits of the Offer nor give any financial, legal or tax advice. IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT (ChD) CR-2018 003765

Recently Filed Documents - 193 available


Directors and Secretaries

Guy Dubois
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Mark Farmer
5 May 2010 ⇒ Present ( 8 Years ) Director
Alex Ferrara
30 Aug 2013 ⇒ Present ( 5 Years ) Director
Dennis Fois
8 Jan 2018 ⇒ Present ( 9 Months ) Director
Jonathan Gale
26 May 2011 ⇒ Present ( 7 Years ) Director
Laurence Garrett
20 Dec 2012 ⇒ Present ( 5 Years ) Director
Fergus Gloster
16 Sep 2009 ⇒ Present ( 9 Years ) Director
Timothy Perks
30 Nov 2010 ⇒ Present ( 7 Years ) Director
30 Nov 2010 ⇒ Present ( 7 Years ) Director
30 Nov 2010 ⇒ Present ( 7 Years ) Director
John Rosenberg
27 May 2014 ⇒ Present ( 4 Years ) Director
Guy Sochovsky
27 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
2 Jun 2015 ⇒ Present ( 3 Years ) Director
Christopher Tottman
5 May 2010 ⇒ Present ( 8 Years ) Director
Tina Turner
1 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Frank Van Veenendaal
12 Jun 2015 ⇒ Present ( 3 Years ) Director
Wilsons (Company Secretaries) Limited
1 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

SILICON VALLEY BANK
- OUTSTANDING on 21 Dec 2017

Previous Company Names

PREMIER BUSINESS AUDIO LIMITED
Changed 6 Dec 2007
ON HOLD SERVICES LIMITED
Changed 24 Dec 2002

Previous Addresses

EGISTERED OFFICE CHANGED ON 04/07/2016 FROM, BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Changed 4 Jul 2016

LAVERSTOKE GRANGE
LAVERSTOKE
WHITCHURCH
HAMPSHIRE
RG28 7PF
Changed 29 Aug 2008

643 WATFORD WAY
APEX CORNER MILL HILL
LONDON
NW7 3JR
Changed 9 Jan 2003


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 10 Oct 2017 9
31 Jan 2016 10 Nov 2016 10
31 Jan 2015 29 Jun 2015 5
31 Jan 2014 5 Nov 2014 10
31 Jan 2013 27 Sep 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

  • Profit and Loss Account
  • Balance Sheet
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